MINERVA TECHNICAL SOLUTIONS LIMITED

Company number 09656636

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
31 Oct 2018	TM01	Termination of appointment of James John Fulford as a director on 31 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Gerben Marius Eggink as a director on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Richard Stanley Coward as a director on 31 October 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
05 Jul 2018	PSC02	Notification of Gardline Marine Sciences Limited as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	AP02	Appointment of Gardline Shipping Limited as a director on 30 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Stephen Frederick Thacker as a director on 30 April 2018	(1 page)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
01 Feb 2018	AP01	Appointment of Mr Stephen Frederick Thacker as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
03 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
30 Jan 2017	TM01	Termination of appointment of Scott Lindsay Mcmillan as a director on 27 January 2017	(1 page)
19 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	(7 pages)
05 Jul 2016	TM01	Termination of appointment of Mark David Pollard as a director on 4 July 2016	(1 page)
15 Dec 2015	AP01	Appointment of Mr Scott Lindsay Mcmillan as a director on 9 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Mark David Pollard as a director on 9 December 2015	(2 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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