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MONSTER ENERGY EUROPE LIMITED

Company number 06394100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 December 2009
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Rodney Cyril Sacks on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Hilton Schlosberg on 3 November 2009
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Norman Clifford Epstein on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Guy Carling on 3 November 2009
28 Oct 2009 CERTNM Company name changed monster energy uk LIMITED\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15
28 Oct 2009 CONNOT Change of name notice
19 Oct 2009 AD01 Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middx HA7 4AR on 19 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 363a Return made up to 09/10/08; full list of members
14 Apr 2008 288a Director appointed guy carling
29 Oct 2007 288a New director appointed
23 Oct 2007 88(2)R Ad 09/10/07--------- £ si 499999@1=499999 £ ic 1/500000
23 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
23 Oct 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned