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MINKELS UK LIMITED

Company number 05482186

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of Christiaan Hendrik Van Terheijden as a director on 1 July 2022	View PDF Termination of appointment of Christiaan Hendrik Van Terheijden as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr Gert Schrovenwever as a director on 1 July 2022	View PDF Appointment of Mr Gert Schrovenwever as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of David Beugin as a director on 1 January 2022	View PDF Termination of appointment of David Beugin as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Yriex Dominique Roullac as a director on 1 January 2022	View PDF Appointment of Mr Yriex Dominique Roullac as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Ronald August Maria De Backer as a director on 1 October 2021	View PDF Termination of appointment of Ronald August Maria De Backer as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Sep 2017	PSC07	Cessation of John Philip Haynes as a person with significant control on 1 September 2017	View PDF Cessation of John Philip Haynes as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM01	Termination of appointment of John Philip Haynes as a director on 1 September 2017	View PDF Termination of appointment of John Philip Haynes as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM02	Termination of appointment of John Philip Haynes as a secretary on 1 September 2017	View PDF Termination of appointment of John Philip Haynes as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	View PDF Confirmation statement made on 15 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC02	Notification of Minkels B.V. as a person with significant control on 6 April 2016	View PDF Notification of Minkels B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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MINKELS UK LIMITED

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