MINEAR ENGINEERING HOLDING LIMITED
Company number 06586447
- Company Overview for MINEAR ENGINEERING HOLDING LIMITED (06586447)
- Filing history for MINEAR ENGINEERING HOLDING LIMITED (06586447)
- People for MINEAR ENGINEERING HOLDING LIMITED (06586447)
- Charges for MINEAR ENGINEERING HOLDING LIMITED (06586447)
- More for MINEAR ENGINEERING HOLDING LIMITED (06586447)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 11 Jul 2011 | RESOLUTIONS |
Resolutions
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| 05 Jul 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 29 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jun 2011 | TM02 | Termination of appointment of Peter Minear as a secretary | |
| 09 Jun 2011 | AP03 | Appointment of Anna Minear as a secretary | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Margaret Joy Minear on 7 May 2010 | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 12 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 01 Sep 2008 | 288c | Secretary's change of particulars / ben minear / 07/05/2008 | |
| 19 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
| 19 Aug 2008 | 88(2) | Ad 03/07/08\gbp si 2@1=2\gbp ic 2/4\ | |
| 10 Jun 2008 | 88(2) | Ad 07/05/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 10 Jun 2008 | 288a | Director appointed margaret minear | |
| 10 Jun 2008 | 288a | Secretary appointed ben minear | |
| 09 Jun 2008 | RESOLUTIONS |
Resolutions
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