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MINNESOTA ENERGY LIMITED

Company number 12885362

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2024	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 145 London Road Kingston upon Thames KT2 6SR on 24 June 2024	View PDF Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 145 London Road Kingston upon Thames KT2 6SR on 24 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Timothy Meyer as a director on 1 May 2024	View PDF Appointment of Timothy Meyer as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Darren Lee Thompson as a director on 1 May 2024	View PDF Appointment of Mr Darren Lee Thompson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM02	Termination of appointment of Dyball Associates Ltd as a secretary on 1 May 2024	View PDF Termination of appointment of Dyball Associates Ltd as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Steven John Wathen as a director on 1 May 2024	View PDF Termination of appointment of Steven John Wathen as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC02	Notification of Tma Data Management Limited as a person with significant control on 1 May 2024	View PDF Notification of Tma Data Management Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Dyball Associates Ltd as a person with significant control on 1 May 2024	View PDF Cessation of Dyball Associates Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CH01	Director's details changed for Mr Steven John Wathen on 15 September 2023	View PDF Director's details changed for Mr Steven John Wathen on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Andrew Dyball as a director on 31 May 2023	View PDF Termination of appointment of Andrew Dyball as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2023	AP01	Appointment of Mr Steven John Wathen as a director on 17 May 2023	View PDF Appointment of Mr Steven John Wathen as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	PSC02	Notification of Dyball Associates Ltd as a person with significant control on 29 September 2020	View PDF Notification of Dyball Associates Ltd as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 20 September 2021	View PDF Withdrawal of a person with significant control statement on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-17 GBP 10 - link opens in a new window - 15 pages (15 pages)

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MINNESOTA ENERGY LIMITED

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