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MINERVA LINE LIMITED

Company number 05649946

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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)
30 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 Dec 2013 CH01 Director's details changed for Andre Van Lancker on 21 December 2013
30 Dec 2013 CH03 Secretary's details changed for Andre Van Lancker on 21 December 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Jean John De Keyser on 9 December 2009
18 Jan 2010 CH01 Director's details changed for Andre Van Lancker on 9 December 2009
18 Jan 2010 CH01 Director's details changed for Francine Maria Van Meenan on 9 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Dec 2008 363a Return made up to 09/12/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Feb 2008 363s Return made up to 09/12/07; no change of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2007 363s Return made up to 09/12/06; full list of members
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed;new director appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned