MONACO ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Registered office address changed from 1 Pixham End Dorking RH4 1GB England to One Springfield Drive Leatherhead Surrey KT22 7AJ on 2023-12-22 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 06/12/216 December 2021 | Withdrawal of a person with significant control statement on 2021-12-06 |
| 06/12/216 December 2021 | Notification of Giovanni Patrizio Monaco as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Director's details changed for Giovanni Monaco on 2021-10-27 |
| 26/10/2126 October 2021 | Appointment of Gemma Jayne Monaco as a director on 2021-10-13 |
| 26/10/2126 October 2021 | Termination of appointment of Mehran Pourzand as a director on 2021-10-13 |
| 06/10/216 October 2021 | Registration of charge 060274560002, created on 2021-09-24 |
| 29/09/2129 September 2021 | Registration of charge 060274560001, created on 2021-09-28 |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 31/07/2019 |
| 06/01/216 January 2021 | CESSATION OF MEHRAN POURZAND AS A PSC |
| 06/01/216 January 2021 | NOTIFICATION OF PSC STATEMENT ON 17/12/2020 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 24/12/2024 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2020 |
| 24/12/2024 December 2020 | CESSATION OF GIOVANNI PATRIZIO MONACO AS A PSC |
| 13/11/2013 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 11/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 11/12/2017 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PATRIZIO MONACO |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRAN POURZAND |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 19/06/2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM NUMBER 1 PIXHAM END DORKING RH4 1GB ENGLAND |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O MONACO ENGINEERING SOLUTIONS LIMITED RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY UNITED KINGDOM |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 1 PIXHAM END DORKING RH4 1GB ENGLAND |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 10/01/2017 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM LEATHERHEAD FOOD RESEARCH RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 10/01/2017 |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 10/01/2017 |
| 17/01/1717 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/01/1717 January 2017 | SAIL ADDRESS CREATED |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 01/04/2015 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 01/04/2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 09/12/139 December 2013 | SECOND FILING WITH MUD 13/12/11 FOR FORM AR01 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 28/04/2011 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 13/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 13/12/2011 |
| 19/12/1119 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 13/12/2011 |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: 13 CECIL ROAD SUTTON SURREY SM1 2DL UNITED KINGDOM |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 14/07/1114 July 2011 | SECTION 519 |
| 23/12/1023 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER / 13/12/2010 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 13 CECIL ROAD, SUTTON, SURREY, SM1 2DL |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRAN POURZAND / 30/07/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR JOHN FOSTER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR MEHRAN POURZAND |
| 22/02/1022 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 235.00 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 12/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MONACO / 01/01/2009 |
| 10/01/0910 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA MONACO / 01/01/2009 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 44 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, SUTTON, SURREY, SM2 5JJ |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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