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MINSHIP (UK) LTD

Company number 05266278

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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)
29 Oct 2015 CH01 Director's details changed for Malcolm Stewart Brennan on 22 October 2015
29 Oct 2015 CH01 Director's details changed for Andrew James Smith on 22 October 2015
29 Oct 2015 CH03 Secretary's details changed for Andrew James Smith on 22 October 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 99
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 99
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
03 Nov 2011 AD02 Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom
15 Apr 2011 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 15 April 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Andrew James Smith on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Malcolm Stewart Brennan on 1 October 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 21/10/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 21/10/07; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP