MINTERTON SERVICES LIMITED

Company number 04763836

Date	Type	Description	View / Download
06 Feb 2019	TM01	Termination of appointment of Amanda Mellor as a director on 1 February 2019	(1 page)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(136 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Verity Chase as a director on 8 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mrs Patricia Howell as a director on 8 February 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Ms Verity Chase on 1 December 2017	(2 pages)
02 Jan 2018	AA	Full accounts made up to 1 April 2017	(15 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 2 April 2016	(15 pages)
10 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Robert Ivens as a director on 6 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Ms Verity Chase as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Andrew Scott Holmes as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Richard David Harris as a director on 31 March 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015	(26 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
30 Dec 2015	AA	Full accounts made up to 28 March 2015	(15 pages)
24 Jul 2015	AP01	Appointment of Richard David Harris as a director on 10 July 2015	(2 pages)