Montesol Ltd was registered on 14 April 2000, it's status is listed as "Active". This company has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TERLECKYJ, Dymtro Iwan | 01 May 2009 | - | 1 |
| TERLECKYJ, Dmytro | 09 May 2000 | 15 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIGUERES, Viviana | 09 May 2000 | 15 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| PSC04 - N/A | 22 April 2020 | |
| CH01 - Change of particulars for director | 22 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| MR01 - N/A | 28 August 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| MR04 - N/A | 23 May 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2000 | |
| 225 - Change of Accounting Reference Date | 30 June 2000 | |
| MEM/ARTS - N/A | 17 May 2000 | |
| CERTNM - Change of name certificate | 16 May 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| NEWINC - New incorporation documents | 14 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2015 | Outstanding |
N/A |
| Mortgage | 14 March 2007 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 26 July 2006 | Outstanding |
N/A |
| Memorandum of pledge and hypothecation of goods | 28 June 2006 | Outstanding |
N/A |
| Debenture | 12 May 2006 | Outstanding |
N/A |
| Fixed charge on debt purchase agreement | 11 August 2005 | Fully Satisfied |
N/A |
| Debenture | 11 August 2005 | Fully Satisfied |
N/A |
| All assets debenture | 06 October 2004 | Outstanding |
N/A |
