MINIVATOR GROUP LIMITED

Company number 05194271

Date	Type	Description	View / Download
14 Jan 2016	TM01	Termination of appointment of David John Temple as a director on 17 October 2011	(1 page)
14 Aug 2015	TM01	Termination of appointment of Anthony Mercer as a director on 30 June 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Peter Nansen Slack as a director on 30 June 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 13,004,906.365 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021	(6 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 13,005,000 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021	(6 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
17 Apr 2014	TM01	Termination of appointment of Peter Byloos as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Johan Aas as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 14,190,771.41 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021.	(4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021	(7 pages)
22 May 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Ian Burrows as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mr David John Temple as a director	(2 pages)
05 Dec 2012	MISC	Section 519	(1 page)
28 Nov 2012	MISC	Section 519	(1 page)
13 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021	(9 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
05 Apr 2012	TM01	Termination of appointment of Jan Thorbjornsen as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr Peter Jan Elvire Byloos as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Per Borhaug as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mr David Hall as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr David John Temple as a director	(2 pages)