MINTEC LIMITED

Company number 02138301

Date	Type	Description	View / Download
19 Jun 2017	AA	Accounts for a medium company made up to 30 September 2016	(26 pages)
31 May 2017	AP01	Appointment of Mr Povl Sebastian Hansen Vaughan as a director on 24 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Sockalingam Shanthakumar as a director on 24 May 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Troy Peter Emery as a secretary on 5 April 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from 9 the Courtyard Glory Park Wooburn Green High Wycombe Bucks HP10 0DG to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 12 December 2016	(1 page)
31 Oct 2016	AP03	Appointment of Mr Troy Peter Emery as a secretary on 18 October 2016	(2 pages)
31 Oct 2016	CH01	Director's details changed for Mr Tony Pauley on 31 October 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Tony Pauley as a director on 21 July 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Ivor Michael Peksa on 8 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Brian Johnson Smith as a director on 29 July 2016	(1 page)
02 Jul 2016	MR01	Registration of charge 021383010001, created on 21 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(22 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(7 pages)
07 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(21 pages)
14 Oct 2015	TM02	Termination of appointment of Kimberley-Ellen Maria Ashford as a secretary on 14 October 2015	(1 page)
17 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10,000	(8 pages)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000	(8 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 1 October 2012	(6 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
30 May 2013	AP03	Appointment of Ms Kimberley-Ellen Maria Ashford as a secretary	(2 pages)
30 May 2013	CH01	Director's details changed for Mr Ivor Michael Peksa on 1 November 2012	(2 pages)
30 May 2013	TM02	Termination of appointment of Blanka Peksa as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of David Overbury as a director	(1 page)
22 Aug 2012	AP01	Appointment of Mr Brian Johnson Smith as a director	(2 pages)