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MONIER (CHINA) HOLDINGS LIMITED - Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
Company Information
- Company registration number
- 01292982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bmi House 2 Pitfield
- Kiln Farm
- Milton Keynes
- MK11 3LW
- England Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England UK
Management
- Managing Directors
- BACOVA, Iva
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-12-31
- Age Of Company 1976-12-31 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bmi Group Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAFARGE ROOFING SYSTEMS (CHINA) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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MONIER (CHINA) HOLDINGS LIMITED Company Description
- MONIER (CHINA) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01292982. Its current trading status is "live". It was registered 1976-12-31. It was previously called LAFARGE ROOFING SYSTEMS (CHINA) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at Bmi House 2 Pitfield .
Get MONIER (CHINA) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monier (China) Holdings Limited - Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
- 1976-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-12-18) - AA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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accounts-with-accounts-type-dormant (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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memorandum-articles (2020-07-22) - MA
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resolution (2020-07-22) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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capital-allotment-shares (2019-01-03) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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notification-of-a-person-with-significant-control (2019-03-11) - PSC02
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resolution (2019-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-person-secretary-company-with-change-date (2017-01-23) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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change-person-director-company-with-change-date (2015-10-22) - CH01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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accounts-with-accounts-type-full (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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mortgage-satisfy-charge-full (2014-04-16) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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termination-director-company-with-name (2013-02-14) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-08-20) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-25) - TM01
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termination-secretary-company-with-name (2011-08-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-12) - TM01
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auditors-resignation-company (2010-10-18) - AUD
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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legacy (2010-02-17) - MG01
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legacy (2010-02-03) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-03) - 288b
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legacy (2009-06-12) - 363a
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legacy (2009-12-29) - MG01
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legacy (2009-12-16) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-06-04) - 363a
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legacy (2008-06-02) - 288b
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legacy (2008-04-10) - 287
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legacy (2008-03-06) - 287
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288b
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legacy (2007-04-13) - 288b
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legacy (2007-01-05) - 288c
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legacy (2007-03-19) - 288a
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legacy (2007-04-20) - 288c
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legacy (2007-03-19) - 288b
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legacy (2007-06-01) - 288c
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legacy (2007-06-15) - 363a
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legacy (2007-06-26) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
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certificate-change-of-name-company (2007-11-22) - CERTNM
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legacy (2007-03-24) - 288a
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legacy (2007-05-22) - 287
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288c
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 123
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legacy (2005-02-09) - 88(2)R
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legacy (2005-06-20) - 288c
-
legacy (2005-07-05) - 287
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legacy (2005-07-15) - 363a
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legacy (2005-09-26) - 288a
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-09-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-06-15) - 363a
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legacy (2004-01-10) - 288a
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 288a
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legacy (2003-06-08) - 288c
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legacy (2003-06-27) - 287
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legacy (2003-07-01) - 363a
-
legacy (2003-10-18) - 288a
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legacy (2003-10-18) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-06-27) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-06-28) - 363a
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certificate-change-of-name-company (2001-01-31) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-06-29) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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certificate-change-of-name-company (1999-09-02) - CERTNM
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legacy (1999-06-09) - 363a
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legacy (1999-02-24) - 288a
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legacy (1999-02-17) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-03) - 287
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auditors-resignation-company (1998-06-21) - AUD
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legacy (1998-06-24) - 363a
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legacy (1998-04-11) - 288b
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legacy (1998-07-03) - 288b
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-08-06) - 288a
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legacy (1998-08-28) - 395
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288c
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legacy (1997-11-24) - 287
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legacy (1997-08-15) - 363a
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accounts-with-accounts-type-full (1997-07-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-06-21) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 288
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legacy (1995-07-18) - 363x
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legacy (1995-10-19) - 288
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accounts-with-accounts-type-full (1995-09-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-06-10) - 363x
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legacy (1994-08-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-06-24) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-02) - 128(4)
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-11-23) - 288
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certificate-change-of-name-company (1992-11-17) - CERTNM
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legacy (1992-06-15) - 363x
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accounts-with-accounts-type-dormant (1992-05-13) - AA
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363x
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accounts-with-accounts-type-dormant (1991-06-14) - AA
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legacy (1991-10-31) - 288
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legacy (1991-11-28) - 288
keyboard_arrow_right 1990
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legacy (1990-07-09) - 363
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accounts-with-accounts-type-dormant (1990-06-22) - AA
keyboard_arrow_right 1989
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-02-02) - 363
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legacy (1989-01-11) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-dormant (1987-05-26) - AA
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legacy (1987-03-07) - 288
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legacy (1987-10-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-26) - AA
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legacy (1986-12-18) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-01-20) - NEWINC