- Company Overview for MINERVA LIMITED (02649607)
- Filing history for MINERVA LIMITED (02649607)
- People for MINERVA LIMITED (02649607)
- Charges for MINERVA LIMITED (02649607)
- More for MINERVA LIMITED (02649607)
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) |
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16 Sep 2011 | MISC | Re section 516 | |
14 Sep 2011 | MISC | Section 519 | |
07 Sep 2011 | AP01 | Appointment of Mr Alexander Wilson Lamont as a director | |
07 Sep 2011 | AP01 | Appointment of Mr Colin Barry Wagman as a director | |
07 Sep 2011 | AP01 | Appointment of John Manwaring Robertson as a director | |
07 Sep 2011 | AP01 | Appointment of Mr Paul Jonathan Goswell as a director | |
07 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 22 August 2011
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07 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 24 August 2011
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25 Aug 2011 | TM01 | Termination of appointment of Daniel Kitchen as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Martin Pexton as a director | |
25 Aug 2011 | TM01 | Termination of appointment of Godfrey Whitehead as a director | |
25 Aug 2011 | TM01 | Termination of appointment of John Matthews as a director | |
24 May 2011 | SH01 |
Statement of capital following an allotment of shares on 19 May 2011
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25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 19 November 2010
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16 Nov 2010 | AA | Group of companies' accounts made up to 30 June 2010 | |
16 Nov 2010 | RESOLUTIONS |
Resolutions
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29 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with bulk list of shareholders | |
29 Jul 2010 | AP01 | Appointment of Mr Daniel John Kitchen as a director | |
12 May 2010 | AP01 | Appointment of Mr Martin Andrew Pexton as a director | |
19 Jan 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
09 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
07 Jan 2010 | RESOLUTIONS |
Resolutions
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07 Dec 2009 | CH01 | Director's details changed for Godfrey Oliver Whitehead on 1 October 2009 | |
07 Dec 2009 | CH01 | Director's details changed for John Waylett Matthews on 1 October 2009 | |
05 Dec 2009 | CH01 | Director's details changed for Timothy Claude Garnham on 1 October 2009 |