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MINATOL LIMITED

Company number 00239771

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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)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 22 pages (22 pages)
14 Apr 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 8,643	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 8,643 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	TM01	Termination of appointment of Richard Ian Harry Abel as a director on 31 December 2014	View PDF Termination of appointment of Richard Ian Harry Abel as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2015	TM02	Termination of appointment of Richard Ian Harry Abel as a secretary on 31 December 2014	View PDF Termination of appointment of Richard Ian Harry Abel as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 22 pages (22 pages)
28 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 8,643	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 8,643 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	TM01	Termination of appointment of Monica Warnock as a director	View PDF Termination of appointment of Monica Warnock as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2013	CH01	Director's details changed for Jacqueline Sue Warnock on 24 October 2012	View PDF Director's details changed for Jacqueline Sue Warnock on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Jacqueline Sue Warnock as a director	View PDF Appointment of Jacqueline Sue Warnock as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	CH01	Director's details changed for Colin Donaldson Warnock on 4 February 2011	View PDF Director's details changed for Colin Donaldson Warnock on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	CH01	Director's details changed for Richard Ian Harry Abel on 3 February 2010	View PDF Director's details changed for Richard Ian Harry Abel on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Richard Adrian Cann on 3 February 2010	View PDF Director's details changed for Richard Adrian Cann on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Barry Peter King on 3 February 2010	View PDF Director's details changed for Barry Peter King on 3 February 2010 - link opens in a new window - 2 pages (2 pages)

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