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MINCO UK LIMITED

Company number 03135911

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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)
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 480
31 Oct 2013 CH01 Director's details changed for Ms Nidia Patricia Parra Bautista on 31 October 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Nov 2012 AD04 Register(s) moved to registered office address
01 Nov 2012 CH01 Director's details changed for Mr Mark Danks on 1 November 2012
01 Nov 2012 AD02 Register inspection address has been changed from 52 Edison Court Warple Way London W3 7HJ United Kingdom
01 Nov 2012 CH01 Director's details changed for Ms Nidia Patricia Parra Bautista on 1 November 2012
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 CH01 Director's details changed for Mr Mark Danks on 3 November 2011
08 Nov 2011 CH01 Director's details changed for Ms Nidia Patricia Parra Bautista on 3 November 2011
03 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Nov 2011 AD02 Register inspection address has been changed from 6 Crescent Gardens Bath Somterset BA1 2NA
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
24 Nov 2009 88(2) Ad 22/04/09\gbp si 100@1=100\gbp ic 380/480\
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Mr Mark Danks on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Ms Nidia Patricia Parra Bautista on 1 November 2009
23 Nov 2009 CH04 Secretary's details changed for Mortimer Burnett Ltd on 1 November 2009
17 Jun 2009 288a Director appointed ms nidia patricia parra bautista
03 Jun 2009 AA Total exemption full accounts made up to 31 December 2008