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MINOVA WELDGRIP LIMITED

Company number 05557873

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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)
02 Dec 2020 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019
10 Jun 2020 TM01 Termination of appointment of Peter Assinder as a director on 1 June 2020
10 Jun 2020 AP01 Appointment of Mr Hugh Marcus Pelham as a director on 1 June 2020
10 Jun 2020 TM01 Termination of appointment of Patrick Joseph Langan as a director on 1 June 2020
10 Jun 2020 AP01 Appointment of Piotr Pawel Peczak as a director on 1 June 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
07 Aug 2019 AA Full accounts made up to 30 September 2018
01 Aug 2019 PSC05 Change of details for Mintun 4 Limited as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 August 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
25 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
19 Jul 2018 TM01 Termination of appointment of Matthew Ian Collins as a director on 15 June 2018
19 Jul 2018 AP01 Appointment of Mr Michael Joseph Napoletano as a director on 21 June 2018
19 Jul 2018 CH01 Director's details changed for Mr Peter Assinder on 28 June 2018
19 Jul 2018 CH01 Director's details changed for Mr Patrick Joseph Langan on 28 June 2018
15 Jul 2018 PSC02 Notification of Mintun 4 Limited as a person with significant control on 6 April 2016
14 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 14 July 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
15 Dec 2017 TM01 Termination of appointment of Michael Joseph Napoletano as a director on 8 December 2017
15 Dec 2017 TM01 Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Peter Assinder as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Patrick Joseph Langan as a director on 8 December 2017
04 Oct 2017 AA Full accounts made up to 30 September 2016
27 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates