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MINTEK UK LTD

Company number 04771286

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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)
11 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Martin Arthur Mills on 20 May 2010
16 Jun 2010 CH03 Secretary's details changed for Paul Vincent O'leary on 20 May 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jun 2009 363a Return made up to 20/05/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Jun 2008 363a Return made up to 20/05/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jul 2007 363a Return made up to 20/05/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
26 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Jun 2006 363a Return made up to 20/05/06; full list of members
21 Jun 2005 363s Return made up to 20/05/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Secretary resigned;director resigned
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
07 Jun 2004 363s Return made up to 20/05/04; full list of members
23 Dec 2003 225 Accounting reference date extended from 31/05/04 to 31/10/04
10 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution