MONIER TECHNICAL CENTRE LIMITED

Company number 02631240 · Monitor this company

Dissolved

146 filings

Date	Filing
6 Feb 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
24 Sep 2014	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM · SUSSEX MANOR BUSINESS PARK GATWICK ROAD · CRAWLEY · WEST SUSSEX · RH10 9NZ	View document
23 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
16 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
19 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MASSIE	View document
6 Feb 2013	DIRECTOR APPOINTED ROBERT STEFAN FORSTER	View document
1 Feb 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
20 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN GOTTFRIED POHL / 13/03/2012	View document
10 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
2 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Jan 2011	APPOINTMENT TERMINATED, SECRETARY RAJESH ZALA	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DAVID	View document
17 Jan 2011	DIRECTOR APPOINTED DR CHRISTIAN GOTTFRIED POHL	View document
3 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010	View document
17 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
5 Feb 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
3 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL KOLOWRATNIK	View document
2 Jan 2010	ARTICLES OF ASSOCIATION	View document
2 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2008	DIRECTOR APPOINTED PAUL KOLOWRATNIK	View document
4 Dec 2008	NC INC ALREADY ADJUSTED 27/11/08	View document
4 Dec 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Dec 2008	AUTH ALLOT OF SECURITY 27/11/2008 GBP NC 12000000/24000000 27/11/2008	View document
28 Oct 2008	DIRECTOR APPOINTED FRANCOIS AYMON MASSIE	View document
9 Jul 2008	DIRECTOR RESIGNED JEAN CHICCO	View document
9 Jul 2008	DIRECTOR RESIGNED MICHAEL KEATING	View document
10 Apr 2008	REGISTERED OFFICE CHANGED ON 10/04/08 FROM: SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ	View document
3 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
3 Jan 2008	COMPANY NAME CHANGED LAFARGE ROOFING TECHNICAL CENTER S LIMITED CERTIFICATE ISSUED ON 03/01/08; RESOLUTION PASSED ON 02/01/08	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	NEW SECRETARY APPOINTED	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2007	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUSSEX MANOR BUSINESS PARK GATWICK CRAWLEY WEST SUSSEX RH10 2NG	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Mar 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	SECRETARY RESIGNED	View document
21 Mar 2007	NEW SECRETARY APPOINTED	View document
23 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
28 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	� NC 1000000/12000000 21/	View document
10 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jan 2005	NC INC ALREADY ADJUSTED 21/12/04	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
5 Feb 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Apr 2002	NEW DIRECTOR APPOINTED	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
9 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	COMPANY NAME CHANGED LAFARGE BRAAS TECHNICAL CENTERS LIMITED CERTIFICATE ISSUED ON 09/07/01; RESOLUTION PASSED ON 20/06/01	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
17 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS	View document
13 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Oct 1999	COMPANY NAME CHANGED RBB PRODUCTION TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 11/10/99	View document
20 Jul 1999	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH	View document
17 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
30 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Jun 1998	AUDITOR'S RESIGNATION	View document
3 Feb 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
25 Jan 1998	DIRECTOR RESIGNED	View document
30 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
24 Nov 1997	REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 REDLAND HOUSE REIGATE SURREY RH2 OSJ	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Sep 1997	DIRECTOR RESIGNED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
2 Sep 1997	DIRECTOR RESIGNED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1997	RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS	View document
15 Jan 1997	COMPANY NAME CHANGED REDLAND MACHINERY LIMITED CERTIFICATE ISSUED ON 16/01/97	View document
9 Oct 1996	ADOPT MEM AND ARTS 20/09/96	View document
19 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
27 Nov 1995	ADOPT MEM AND ARTS 22/11/95	View document
29 Aug 1995	COMPANY NAME CHANGED ALLIED BUILDING MATERIALS HOLDIN GS LIMITED CERTIFICATE ISSUED ON 30/08/95	View document
2 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Feb 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 22/11/94	View document
8 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Feb 1993	RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS	View document
20 Jul 1992	RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS	View document
12 May 1992	DIRECTOR RESIGNED	View document
12 May 1992	NEW SECRETARY APPOINTED	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
12 May 1992	SECRETARY RESIGNED	View document
12 May 1992	REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 PO BOX 53 BROWNSOVER RD RUGBY WARWICKSHIRE CV21 2UT	View document
12 May 1992	DIRECTOR RESIGNED	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
9 Mar 1992	VARYING SHARE RIGHTS AND NAMES 10/12/91	View document
25 Feb 1992	VARYING SHARE RIGHTS AND NAMES 10/12/91	View document
25 Feb 1992	� NC 100/1000000 10/12/91	View document
19 Dec 1991	REGISTERED OFFICE CHANGED ON 19/12/91 FROM: G OFFICE CHANGED 19/12/91 35 BASINGHALL STREET LONDON EC2V 5DB	View document
19 Dec 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1991	COMPANY NAME CHANGED STONEHUT HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/11/91	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
19 Nov 1991	COMPANY NAME CHANGED TRUSHELFCO (NO.1725) LIMITED CERTIFICATE ISSUED ON 20/11/91	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document