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MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Company number 04645155

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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 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 30 November 2016
23 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
02 Jun 2016 TM01 Termination of appointment of Charles Keith Scobie as a director on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr. Russell Laurence Allan as a director on 2 June 2016
22 Apr 2016 CH01 Director's details changed for Mr. Clement David Baptiste Leverd on 24 February 2016
26 Feb 2016 CH01 Director's details changed for Ms Hannah O'gormon on 2 December 2015
26 Feb 2016 AP01 Appointment of Mr. Clement David Baptiste Leverd as a director on 24 February 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
22 Jan 2016 CH01 Director's details changed for Mr John Stephen Gordon on 15 December 2015
04 Jan 2016 AP01 Appointment of Ms Hannah O'gormon as a director on 2 December 2015
23 Nov 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 1 November 2015
23 Nov 2015 TM01 Termination of appointment of John David Harris as a director on 30 October 2015
19 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
25 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
19 Nov 2014 AP01 Appointment of Mr. Charles Keith Scobie as a director on 12 November 2014
08 Sep 2014 AP03 Appointment of Richard Keen as a secretary on 3 September 2014
08 Sep 2014 TM02 Termination of appointment of Leigh Smerdon as a secretary on 3 September 2014
24 Jun 2014 CH01 Director's details changed for Mr Stephen John Mallion on 21 June 2014
28 May 2014 TM01 Termination of appointment of Andrew Parr as a director
28 May 2014 AP01 Appointment of Mr John David Harris as a director
28 May 2014 TM01 Termination of appointment of Andrew Parr as a director
28 May 2014 TM01 Termination of appointment of Christopher Field as a director
06 Feb 2014 AP03 Appointment of Miss Leigh Smerdon as a secretary