MINERVA INDUSTRIES UK LIMITED

Company number 06783667

Date	Type	Description	View / Download
16 Oct 2014	AD01	Registered office address changed from , Gibbons Industrial Park Dudley Road, Kingswinford, West Midlands, DY6 8XF to United Automotive Interiors Ltd Fordhouse Road Wolverhampton WV10 9FB on 16 October 2014	(1 page)
03 Oct 2014	MR01	Registration of charge 067836670003, created on 30 September 2014	(35 pages)
30 Sep 2014	AP01	Appointment of Mr Andrew John Smith as a director on 30 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mrs Lyndsey Anne Smith as a director on 30 September 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(4 pages)
02 Jun 2014	AD02	Register inspection address has been changed from Dpe Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ United Kingdom	(1 page)
30 Dec 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
18 Nov 2013	MR01	Registration of charge 067836670002	(23 pages)
11 Oct 2013	AP03	Appointment of Mrs Kim Tiltman as a secretary	(1 page)
11 Oct 2013	TM01	Termination of appointment of Peter Coates as a director	(1 page)
11 Oct 2013	TM02	Termination of appointment of Peter Coates as a secretary	(1 page)
02 Jul 2013	AD01	Registered office address changed from , Dpe Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ on 2 July 2013	(1 page)
01 Jul 2013	CERTNM	Company name changed dpe coatings LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2013	CH01	Director's details changed for Mr Peter William Coates on 23 May 2013	(3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
16 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Saville House Redfern Park Way Birmingham B11 2BF United Kingdom	(1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
22 Sep 2011	AP01	Appointment of Mrs Kim Tiltman as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Stephen Pike as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)