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MINERVA LABORATORIES LIMITED

Company number 00246797

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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)
15 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,000
15 Jul 2015 CH01 Director's details changed for Mr John Alistair Taylor Melville on 26 June 2015
15 Jul 2015 CH01 Director's details changed for Andrew Malcolm Beresford on 26 June 2015
15 Jul 2015 CH03 Secretary's details changed for Andrew Malcolm Beresford on 26 June 2015
15 Jul 2015 CH01 Director's details changed for Kevin Davies on 26 June 2015
15 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4,000
12 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
30 Jan 2014 AP01 Appointment of Ms Nicola Ann Watkins as a director
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
16 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
30 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Kevin Davies on 31 October 2009
15 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
28 Sep 2009 288c Director's change of particulars / kevin davies / 13/03/2009
19 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
27 Jul 2009 363a Return made up to 28/06/09; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
09 Jul 2008 363a Return made up to 28/06/08; full list of members
04 Jan 2008 288a New director appointed
18 Sep 2007 AA Total exemption full accounts made up to 31 October 2006