MINTEK UK LTD

Company number 04771286

Date	Type	Description	View / Download
21 Apr 2020	AP03	Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020	(2 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
14 Aug 2019	AP01	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
12 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
25 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)