Monosol Af Ltd

About

Registered Number: 04108419

Date of Incorporation: 15/11/2000 (24 years and 5 months ago)

Company Status: Active

Registered Address: Oak Drive Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire, DY10 4JB

Based in Worcestershire, Monosol Af Ltd was setup in 2000, it has a status of "Active". We don't know the number of employees at Monosol Af Ltd. The companies directors are listed as Arrowsmith, Neil, Bening, Paul Scott, Fujiwara, Junichi, Arrowsmith, Eric Neil, Iii, Angel Oiva, Ceo, Bratton, Douglas, Clark, Ian Mckinlay, Cochran, John, Farello, Michael, Oliva Iii, Angel, Oliva Junior, Angel, Osborne, Martin Lawrence, Owsley, Jonathan Hawkes, Rossman, James Milton, Schaneville, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BENING, Paul Scott	12 April 2004	-	1
FUJIWARA, Junichi	26 June 2012	-	1
BRATTON, Douglas	12 April 2004	02 May 2007	1
CLARK, Ian Mckinlay	01 March 2006	19 July 2006	1
COCHRAN, John	12 April 2004	02 May 2007	1
FARELLO, Michael	02 May 2007	20 November 2009	1
OLIVA III, Angel	12 December 2000	12 April 2004	1
OLIVA JUNIOR, Angel	12 December 2000	12 April 2004	1
OSBORNE, Martin Lawrence	08 October 2002	01 March 2006	1
OWSLEY, Jonathan Hawkes	02 May 2007	14 June 2012	1
ROSSMAN, James Milton	14 December 2000	12 April 2004	1
SCHANEVILLE, Scott	12 December 2000	12 April 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
ARROWSMITH, Neil	01 March 2006	-	1
ARROWSMITH, Eric Neil	08 October 2002	12 April 2004	1
III, Angel Oiva, Ceo	02 May 2002	08 October 2002	1

Filing History

Document Type	Date
AA - Annual Accounts	24 September 2020
CS01 - N/A	25 November 2019
AA - Annual Accounts	21 August 2019
CS01 - N/A	15 November 2018
AA - Annual Accounts	18 June 2018
CS01 - N/A	20 November 2017
AA - Annual Accounts	26 May 2017
CS01 - N/A	21 November 2016
AA - Annual Accounts	03 June 2016
AR01 - Annual Return	18 November 2015
CH03 - Change of particulars for secretary	18 November 2015
AA - Annual Accounts	09 September 2015
AR01 - Annual Return	19 November 2014
AA - Annual Accounts	30 May 2014
AR01 - Annual Return	19 November 2013
AA - Annual Accounts	14 June 2013
CH01 - Change of particulars for director	17 April 2013
AR01 - Annual Return	10 December 2012
MISC - Miscellaneous document	21 November 2012
AP01 - Appointment of director	05 August 2012
TM01 - Termination of appointment of director	14 June 2012
AA - Annual Accounts	05 March 2012
AR01 - Annual Return	21 November 2011
CH01 - Change of particulars for director	17 October 2011
AA - Annual Accounts	06 June 2011
AR01 - Annual Return	10 December 2010
AA - Annual Accounts	15 February 2010
TM01 - Termination of appointment of director	27 November 2009
AR01 - Annual Return	16 November 2009
CH01 - Change of particulars for director	16 November 2009
CH01 - Change of particulars for director	16 November 2009
CH01 - Change of particulars for director	16 November 2009
AA - Annual Accounts	13 July 2009
363a - Annual Return	25 November 2008
391 - N/A	11 September 2008
AUD - Auditor's letter of resignation	11 September 2008
AUD - Auditor's letter of resignation	11 September 2008
AA - Annual Accounts	19 March 2008
363a - Annual Return	11 January 2008
AUD - Auditor's letter of resignation	25 July 2007
288a - Notice of appointment of directors or secretaries	04 June 2007
288a - Notice of appointment of directors or secretaries	23 May 2007
288b - Notice of resignation of directors or secretaries	23 May 2007
288b - Notice of resignation of directors or secretaries	23 May 2007
AA - Annual Accounts	22 March 2007
363a - Annual Return	30 November 2006
288b - Notice of resignation of directors or secretaries	30 November 2006
287 - Change in situation or address of Registered Office	01 September 2006
288a - Notice of appointment of directors or secretaries	16 March 2006
AA - Annual Accounts	09 March 2006
288b - Notice of resignation of directors or secretaries	09 March 2006
288a - Notice of appointment of directors or secretaries	08 March 2006
288b - Notice of resignation of directors or secretaries	08 March 2006
363a - Annual Return	16 November 2005
288c - Notice of change of directors or secretaries or in their particulars	16 November 2005
288c - Notice of change of directors or secretaries or in their particulars	16 September 2005
363a - Annual Return	13 September 2005
AA - Annual Accounts	28 July 2005
363a - Annual Return	19 November 2004
288c - Notice of change of directors or secretaries or in their particulars	06 September 2004
288c - Notice of change of directors or secretaries or in their particulars	06 September 2004
CERTNM - Change of name certificate	27 August 2004
AA - Annual Accounts	21 June 2004
288a - Notice of appointment of directors or secretaries	20 May 2004
288b - Notice of resignation of directors or secretaries	20 May 2004
RESOLUTIONS - N/A	13 May 2004
288b - Notice of resignation of directors or secretaries	13 May 2004
288b - Notice of resignation of directors or secretaries	13 May 2004
288b - Notice of resignation of directors or secretaries	13 May 2004
288b - Notice of resignation of directors or secretaries	13 May 2004
288a - Notice of appointment of directors or secretaries	13 May 2004
288a - Notice of appointment of directors or secretaries	13 May 2004
288a - Notice of appointment of directors or secretaries	13 May 2004
AUD - Auditor's letter of resignation	28 April 2004
363a - Annual Return	04 December 2003
288c - Notice of change of directors or secretaries or in their particulars	12 November 2003
288c - Notice of change of directors or secretaries or in their particulars	12 November 2003
AA - Annual Accounts	05 September 2003
363a - Annual Return	20 November 2002
288b - Notice of resignation of directors or secretaries	12 November 2002
288a - Notice of appointment of directors or secretaries	12 November 2002
288a - Notice of appointment of directors or secretaries	12 November 2002
288b - Notice of resignation of directors or secretaries	26 September 2002
AA - Annual Accounts	24 September 2002
288a - Notice of appointment of directors or secretaries	23 August 2002
288a - Notice of appointment of directors or secretaries	21 June 2002
287 - Change in situation or address of Registered Office	21 June 2002
225 - Change of Accounting Reference Date	10 April 2002
363s - Annual Return	19 November 2001
CERTNM - Change of name certificate	28 December 2000
288a - Notice of appointment of directors or secretaries	19 December 2000
288a - Notice of appointment of directors or secretaries	19 December 2000
288a - Notice of appointment of directors or secretaries	19 December 2000
288a - Notice of appointment of directors or secretaries	19 December 2000
287 - Change in situation or address of Registered Office	19 December 2000
288b - Notice of resignation of directors or secretaries	19 December 2000
288b - Notice of resignation of directors or secretaries	19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 December 2000
288a - Notice of appointment of directors or secretaries	19 December 2000
RESOLUTIONS - N/A	18 December 2000
MEM/ARTS - N/A	18 December 2000
NEWINC - New incorporation documents	15 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog