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MONTROSE INDUSTRIES LIMITED

Learn more about MONTROSE INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6/7 POLLEN STREET, LONDON, W1S 1NJ

MONTROSE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00654944
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 300000
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ALTER MEMORANDUM 09/11/2015
Form type: RES01
Date: 2015.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: RES13
Document description: SHARES SUB-DIVIDED 09/11/2015
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SUB DIV 06/11/2015
Form type: RES13
Date: 2015.11.27
Child documents:
Document type: ANNOTATION
Date: 2015.11.27
Form type: RES01
Document description: ALTER ARTICLES 06/11/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STABBINS / 14/05/2012
Form type: CH01
Date: 2013.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN KNAAP / 01/10/2009
Form type: CH01
Date: 2010.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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AD 29/03/07---------, £ SI 65125@.25=16281, £ IC 283718/299999
Form type: 88(2)R
Date: 2007.10.18
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NC INC ALREADY ADJUSTED 20/03/06
Form type: RES04
Date: 2006.04.12
£2.95
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£ NC 500000/1000000, 20/03/06
Form type: 123
Date: 2006.04.12
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.07.21
£2.95
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AD 21/03/05---------, £ SI 1080000@.25=270000, £ IC 7750/277750
Form type: 88(2)R
Date: 2005.07.21
£2.95
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AD 21/12/04---------, £ SI 23875@.25
Form type: 88(2)R
Date: 2005.06.13
£2.95
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£ IC 77360/7750, 21/03/05, £ SR 278440@.25=69610
Form type: 169
Date: 2005.04.19
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£ NC 250000/500000, 18/03
Form type: RES04
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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NC INC ALREADY ADJUSTED 10/05/00
Form type: SRES04
Date: 2000.05.17
£2.95
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£ NC 100000/250000, 10/05/00
Form type: 123
Date: 2000.05.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/00
Form type: SRES11
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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AD 03/12/97---------, £ SI [email protected]=3189, £ IC 66121/69310
Form type: 88(2)R
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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£ IC 70302/66121, 07/04/97, £ SR [email protected]=4181
Form type: 122
Date: 1997.05.08

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Company directors and board members:

RAYMOND GEORGE GODSON (current)
Secretary, 1994.06.02
14 BRYANSTON MANSIONS YORK STREET , LONDON
W1H 1DA
RAYMOND GEORGE GODSON (current)
Director, ACCOUNTANT, 1992.02.14
14 BRYANSTON MANSIONS YORK STREET , LONDON
W1H 1DA
VIDA GODSON (current)
Director, ECONOMIST, 2004.12.31
14 BRYANSTON MANSIONS , LONDON
W1H 1DA
ROBERT JOHN KNAAP (current)
Director, GEOLOGIST, 1997.08.07
FLAT 2 41A CROMWELL AVENUE , LONDON
N6 5HN
RICHARD STABBINS (current)
Director, GEOLOGIST, 1997.03.17
SPION KOP MEAD LANE SALTFORD , BRISTOL
BS31 3EP
HEW RALPH DUNDAS (resigned)
Secretary, LAWYER, 1993.10.01 - 1994.06.02
86D RAVELSTON DYKES , EDINBURGH
EH12 6HE
AGNES MACLEOD (resigned)
Secretary, 1993.05.21 - 1993.10.01
11 WOODBURN TERRACE , EDINBURGH
EH10 4SJ, MIDLOTHIAN
ANDREW RICHARD NICHOLSON (resigned)
Secretary, 1992.02.14 - 1993.05.21
7 BODLE CLOSE PENNYLAND , MILTON KEYNES
MK15 8AL, BUCKINGHAMSHIRE
DAVID WILLIAM CURRY (resigned)
Director, ENGINEER, 1993.05.20 - 1994.04.06
2 OLD SHERIFFMUIR ROAD , BRIDGE OF ALLAN
FK9 4SF, STIRLINGSHIRE
SCOTLAND
WILLIAM BENJAMIN BOWRING GAMMELL (resigned)
Director, COMPANY DIRECTOR, 1993.05.20 - 1994.06.02
5 STATION ROAD , SOUTH QUEENSFERRY
EH30 9HY, WEST LOTHIAN
ROY HARTLEY (resigned)
Director, PETROLEUM ENGINEER, 1992.02.14 - 1992.06.22
5 WIDCOMBE TERRACE BATH , BATH
BA2 6AJ, SOMERSET
AGNES MACLEOD (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1994.06.02
11 WOODBURN TERRACE , EDINBURGH
EH10 4SJ, MIDLOTHIAN
MICHAEL DENYS SEYMOUR (resigned)
Director, GEOLOGIST, 1992.02.14 - 1997.08.07
THE OLD SCHOOL HOUSE HIGH STREET STREATLEY , READING
RG8 9JD, BERKSHIRE
JAMES MUNRO MURRAY SUTHERLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.20 - 1993.10.01
14 BRAID AVENUE , EDINBURGH
EH10 6EE, MIDLOTHIAN
PHILIP OLIVER JAMES TRACY (resigned)
Director, PETROLEUM ENGINEER, 1993.05.20 - 1994.06.02
5 INVERLEITH AVENUE SOUTH , EDINBURGH
EH3 5QA, MIDLOTHIAN

Companies near to MONTROSE INDUSTRIES ltd.

Information about the Private Limited Company MONTROSE INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data