- Company Overview for MINPRO 2009 LIMITED (06967848)
- Filing history for MINPRO 2009 LIMITED (06967848)
- People for MINPRO 2009 LIMITED (06967848)
- More for MINPRO 2009 LIMITED (06967848)
| 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 Sep 2015 | AD01 | Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2 September 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 30 Jun 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 28 Apr 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 23 Apr 2014 | CH01 | Director's details changed for Edward James Steph on 24 March 2014 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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| 10 Jul 2013 | TM01 | Termination of appointment of Seamus Gallagher as a director | |
| 07 Jun 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 21 May 2012 | AP01 | Appointment of Charles Alexander Francis Paul as a director | |
| 24 Apr 2012 | CH01 | Director's details changed for Edward James Steph on 1 March 2012 | |
| 18 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 28 Mar 2011 | AP01 | Appointment of Mr Seamus Gallagher as a director | |
| 11 Mar 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 14 Feb 2011 | CH01 | Director's details changed for Edward James Steph on 1 February 2011 | |
| 03 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Edward James Steph on 21 July 2010 | |
| 21 Jul 2009 | NEWINC | Incorporation |