MINIMISE CONTROLS LIMITED

Company number 07615934

Date	Type	Description	View / Download
14 May 2013	CERTNM	Company name changed qv controls LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	TM01	Termination of appointment of Michael Stott as a director	(1 page)
20 Feb 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 120	(3 pages)
21 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AP03	Appointment of Mr Robert Stjohn Smith as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of David Brown as a secretary	(1 page)
13 Jan 2012	AUD	Auditor's resignation	(1 page)
10 Jan 2012	AUD	Auditor's resignation	(1 page)
10 Jan 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 100	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Michael Henry Stott as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Mark Roger Robinson as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Mr David Henry Brown as a secretary	(1 page)
02 Jun 2011	CERTNM	Company name changed acre engineers LTD\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 1	(3 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Stjohn Smith as a director	(2 pages)
02 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 August 2011	(1 page)
18 May 2011	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 May 2011	(1 page)
18 May 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
27 Apr 2011	NEWINC	Incorporation	(20 pages)

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