Established in 2004, Monument Containers Ltd are based in London, it's status at Companies House is "Active". Morris, David Charles, King, Michael, Dibben, Ann Marie, Kelly, Brenda, Morris, David Charles, Ellington, Peter are the current directors of this business. We do not know the number of employees at Monument Containers Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Michael | 01 October 2015 | - | 1 |
| ELLINGTON, Peter | 01 December 2012 | 17 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, David Charles | 03 October 2018 | - | 1 |
| DIBBEN, Ann Marie | 23 August 2016 | 13 July 2018 | 1 |
| KELLY, Brenda | 01 January 2011 | 31 December 2015 | 1 |
| MORRIS, David Charles | 01 January 2016 | 23 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AP03 - Appointment of secretary | 11 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AP03 - Appointment of secretary | 26 August 2016 | |
| TM02 - Termination of appointment of secretary | 26 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 07 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| SH01 - Return of Allotment of shares | 12 September 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AP03 - Appointment of secretary | 21 January 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| TM02 - Termination of appointment of secretary | 17 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 363s - Annual Return | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 24 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 December 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| MEM/ARTS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
| 123 - Notice of increase in nominal capital | 23 July 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| SA - Shares agreement | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| 123 - Notice of increase in nominal capital | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 May 2004 | |
| CERTNM - Change of name certificate | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| NEWINC - New incorporation documents | 04 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 December 2007 | Outstanding |
N/A |
| Debenture | 20 December 2007 | Outstanding |
N/A |
| Debenture | 29 October 2004 | Fully Satisfied |
N/A |
