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MINERVA PENSION SERVICES LIMITED

Company number 07240202

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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)
20 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AD01	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER United Kingdom on 29 August 2012	View PDF Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Carl Hanson as a director	View PDF Termination of appointment of Carl Hanson as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	AP01	Appointment of Mr Craig Mcmillan Tweedley as a director	View PDF Appointment of Mr Craig Mcmillan Tweedley as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	TM01	Termination of appointment of Craig Tweedley as a director	View PDF Termination of appointment of Craig Tweedley as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AP01	Appointment of Carl Julian Hanson as a director	View PDF Appointment of Carl Julian Hanson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP01	Appointment of Craig Mcmillan Tweedley as a director	View PDF Appointment of Craig Mcmillan Tweedley as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 May 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 May 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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