MINKELS UK LIMITED

Company number 05482186

Date	Type	Description	View / Download
29 Jun 2017	PSC01	Notification of John Philip Haynes as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100,000	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000	(5 pages)
03 Aug 2015	AP01	Appointment of Mr Christiaan Hendrik Van Terheijden as a director on 9 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Jeroen Bernardus Peter Hol as a director on 9 June 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Ronald August Maria De Backer as a director on 9 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr David Beugin as a director on 9 June 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for John Philip Haynes on 1 April 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 245 Queensway, Bletchley Milton Keynes Buckinghamshire MK2 2EH to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100,000	(4 pages)
08 Jul 2014	CH01	Director's details changed for John Philip Haynes on 1 June 2014	(2 pages)
08 Jul 2014	CH03	Secretary's details changed for John Philip Haynes on 1 June 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 May 2012	TM01	Termination of appointment of Aegide Bv as a director	(1 page)
29 May 2012	AP01	Appointment of Mr Jeroen Bernardus Peter Hol as a director	(2 pages)
23 May 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jan 2012	CH01	Director's details changed for John Philip Haynes on 26 January 2012	(2 pages)
27 Jan 2012	CH03	Secretary's details changed for John Philip Haynes on 26 January 2012	(2 pages)