- Company Overview for MINERVA (NI) LIMITED (NI068946)
- Filing history for MINERVA (NI) LIMITED (NI068946)
- People for MINERVA (NI) LIMITED (NI068946)
- More for MINERVA (NI) LIMITED (NI068946)
| 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) |
|---|---|---|---|
| 01 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 02 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 01 May 2014 | CH01 | Director's details changed for Mr Andrew James Mawhinney on 17 December 2013 | |
| 01 May 2014 | CH03 | Secretary's details changed for Mr Andrew James Mawhinney on 17 December 2013 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 04 Apr 2013 | TM01 | Termination of appointment of Frederick Bowes as a director | |
| 04 Apr 2013 | TM01 | Termination of appointment of Esler Berry as a director | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 May 2011 | TM01 | Termination of appointment of Paul English as a director | |
| 10 May 2011 | AP01 | Appointment of Mr Esler Berry as a director | |
| 26 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Andrew Mawhinney on 16 April 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Paul English on 16 April 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Paul Richard Sterritt on 16 April 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Frederick James Bowes on 16 April 2010 | |
| 13 May 2010 | CH03 | Secretary's details changed for Andrew Mawhinney on 16 April 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 16 April 2009 with full list of shareholders | |
| 23 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Jun 2008 | 233(NI) | Change of ARD |