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MINERVA COMMODITIES LIMITED

Company number 07384281

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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)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA01	Previous accounting period extended from 21 March 2016 to 31 March 2016	View PDF Previous accounting period extended from 21 March 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 21 March 2015	View PDF Total exemption small company accounts made up to 21 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 21 March 2014	View PDF Total exemption small company accounts made up to 21 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AD01	Registered office address changed from Station Mill Station Road Alresford Hampshire SO24 9JQ to Minerva House 15 Turk Street Alton Hampshire GU34 1AG on 5 August 2014	View PDF Registered office address changed from Station Mill Station Road Alresford Hampshire SO24 9JQ to Minerva House 15 Turk Street Alton Hampshire GU34 1AG on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	MR01	Registration of charge 073842810003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 073842810003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 11 pages (11 pages)
28 Mar 2014	MR01	Registration of charge 073842810002	View PDF Registration of charge 073842810002 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 21 March 2013	View PDF Total exemption small company accounts made up to 21 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 21 March 2012	View PDF Total exemption small company accounts made up to 21 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AD01	Registered office address changed from Bluebell Barn the Dene Ropley Alresford Hampshire SO240BG United Kingdom on 26 January 2012	View PDF Registered office address changed from Bluebell Barn the Dene Ropley Alresford Hampshire SO240BG United Kingdom on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 21 March 2012	View PDF Current accounting period extended from 30 September 2011 to 21 March 2012 - link opens in a new window - 3 pages (3 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 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 - 20 pages (20 pages)

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