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MINIVATOR GROUP LIMITED

Company number 05194271

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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)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR01	Registration of charge 051942710012, created on 4 June 2021	View PDF Registration of charge 051942710012, created on 4 June 2021 - link opens in a new window - 33 pages (33 pages)
08 Jun 2021	MR01	Registration of charge 051942710013, created on 4 June 2021	View PDF Registration of charge 051942710013, created on 4 June 2021 - link opens in a new window - 47 pages (47 pages)
01 Jun 2021	PSC05	Change of details for Handicare Group Ab as a person with significant control on 28 May 2021	View PDF Change of details for Handicare Group Ab as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	MR04	Satisfaction of charge 051942710011 in full	View PDF Satisfaction of charge 051942710011 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
11 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC02	Notification of Handicare Group Ab as a person with significant control on 6 April 2016	View PDF Notification of Handicare Group Ab as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC07	Cessation of Jeroen Winfried Floris Meier as a person with significant control on 8 May 2017	View PDF Cessation of Jeroen Winfried Floris Meier as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AP03	Appointment of Mr Ian Joseph Docherty as a secretary on 8 May 2017	View PDF Appointment of Mr Ian Joseph Docherty as a secretary on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of David John Temple as a director on 8 May 2017	View PDF Termination of appointment of David John Temple as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM02	Termination of appointment of David John Temple as a secretary on 8 May 2017	View PDF Termination of appointment of David John Temple as a secretary on 8 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017	View PDF Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP01	Appointment of Mr Ian Joseph Docherty as a director on 4 May 2017	View PDF Appointment of Mr Ian Joseph Docherty as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates ANNOTATION Replacement CS01 was replaced on 08/02/2022 as it was not properly delivered.	View PDF Confirmation statement made on 30 July 2016 with updates ANNOTATION Replacement CS01 was replaced on 08/02/2022 as it was not properly delivered. - link opens in a new window - 20 pages (20 pages)
11 Aug 2016	MR01	Registration of charge 051942710011, created on 11 August 2016	View PDF Registration of charge 051942710011, created on 11 August 2016 - link opens in a new window - 30 pages (30 pages)

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MINIVATOR GROUP LIMITED

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