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MINEVCO HOLDINGS LIMITED

Company number 03079828

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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)
10 Jul 2018 CH01 Director's details changed for Ms Chloe Annette Buch on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Dominic Hannaford Buch on 10 July 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
14 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Mar 2017 CH03 Secretary's details changed for Jill Susan Buch on 6 June 2016
15 Mar 2017 CH01 Director's details changed for Mr Neville David Buch on 6 June 2016
23 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 424,402
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 424,402
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Oct 2012 AP01 Appointment of Mr Dominic Hannaford Buch as a director
18 Oct 2012 AP01 Appointment of Ms Chloe Annette Buch as a director
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 579,902.00
23 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Aug 2010 AD03 Register(s) moved to registered inspection location