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MINHILL INVESTMENTS LIMITED

Company number 00823019

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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 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 400
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 400
27 Aug 2013 TM01 Termination of appointment of Simon Carter as a director
27 Aug 2013 CH01 Director's details changed for Mr Nigel Mark Webb on 27 August 2013
27 Aug 2013 TM01 Termination of appointment of Stephen Smith as a director
27 Aug 2013 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Lucinda Margaret Bell on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
27 Aug 2013 CH03 Secretary's details changed for Ndiana Ekpo on 27 August 2013
12 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
10 Oct 2012 AP01 Appointment of Mr Simon Geoffrey Carter as a director
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director
21 Aug 2012 AP01 Appointment of Simon Geoffrey Carter as a director