- Company Overview for MINITEC UK LIMITED (05366075)
- Filing history for MINITEC UK LIMITED (05366075)
- People for MINITEC UK LIMITED (05366075)
- Charges for MINITEC UK LIMITED (05366075)
- More for MINITEC UK LIMITED (05366075)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | AP01 | Appointment of Sandra Yvonne Geyer-Altenkirch as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Bernhard Ludwig Bauer as a director on 1 April 2024 | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 24 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 17 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 11 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
| 06 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 22 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
| 05 Aug 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 14 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 03 Feb 2015 | CH01 | Director's details changed for Gary John Livingstone on 13 October 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |