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MINELCO SPECIALITIES LTD

Company number 01151578

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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)
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,505
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Stuart Larbey as a director
14 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,505
18 Dec 2013 TM01 Termination of appointment of Barry Collyer as a director
29 Nov 2013 AP01 Appointment of Mr Darren Anthony Wilson as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AD01 Registered office address changed from Raynesway Alvaston Derby DE21 7BE on 11 July 2013
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Mar 2013 CH03 Secretary's details changed for Richard Mark Wheatley on 5 March 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Dec 2011 MISC Section 519
21 Nov 2011 MISC Section 519
20 May 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Stuart Russell William Larbey on 22 February 2011
08 Apr 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Stuart Russell William Larbey on 1 October 2009
25 Jan 2010 TM01 Termination of appointment of Richard Wheatley as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 22/02/09; full list of members