MINERVA INDUSTRIES UK LIMITED

Company number 06783667

Date	Type	Description	View / Download
19 Dec 2019	AD01	Registered office address changed from United Automotive Interiors Ltd Fordhouse Road Wolverhampton WV10 9FB to Minerva Industries Uk Limited Fordhouse Road Wolverhampton WV10 9FB on 19 December 2019	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Amar Singh Rana as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Torben Dalgaard Svanholm as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Lene Hall as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Claudia Lender as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Richard Colin Bunker as a director on 16 December 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 3,060,002	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
14 Aug 2018	AP01	Appointment of Mr Ian Michael Nolan as a director on 14 August 2018	(2 pages)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	(3 pages)
25 Apr 2018	MR04	Satisfaction of charge 067836670007 in full	(4 pages)
19 Apr 2018	TM01	Termination of appointment of Lyndsey Anne Smith as a director on 10 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Andrew John Smith as a director on 10 April 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Lh Supply Chain Ltd as a person with significant control on 8 February 2017	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
16 Feb 2018	PSC02	Notification of Rm Rich. Müller a/S as a person with significant control on 8 February 2017	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Mar 2017	MR04	Satisfaction of charge 067836670003 in full	(3 pages)
14 Mar 2017	MR01	Registration of charge 067836670009, created on 10 March 2017	(9 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Mar 2017	SH02	Sub-division of shares on 8 February 2017	(4 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)