- Company Overview for MINEVOTE PUBLIC LIMITED COMPANY (02548473)
- Filing history for MINEVOTE PUBLIC LIMITED COMPANY (02548473)
- People for MINEVOTE PUBLIC LIMITED COMPANY (02548473)
- Charges for MINEVOTE PUBLIC LIMITED COMPANY (02548473)
- More for MINEVOTE PUBLIC LIMITED COMPANY (02548473)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 21 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
| 21 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
| 04 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
| 04 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
| 04 Sep 2014 | AA | Full accounts made up to 28 February 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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|
| 07 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
| 03 Sep 2013 | AA | Full accounts made up to 28 February 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 09 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 22 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 29 February 2012 | |
| 18 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 17 May 2011 | CH02 | Director's details changed for Tarmac Nominees Two Limited on 17 May 2011 | |
| 17 May 2011 | CH02 | Director's details changed for Tarmac Nominees Limited on 17 May 2011 | |
| 05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
| 03 Feb 2011 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 08 Oct 2009 | AUD | Auditor's resignation | |
| 16 Sep 2009 | AUD | Auditor's resignation | |
| 02 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 May 2009 | 363a | Return made up to 12/04/09; full list of members |