MINTEG LIMITED

Company number SC427179

Date	Type	Description	View / Download
22 Jan 2020	AP01	Appointment of Sandeep Sharma as a director on 18 December 2019	(2 pages)
22 Jan 2020	AP01	Appointment of Christian Ian Brown as a director on 1 January 2020	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
25 Jun 2019	AP01	Appointment of Mr Ross Euan Mchardy as a director on 20 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Colin Rae Smith as a director on 20 June 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Philip John Bentley as a director on 18 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Patrick Douglas Gallagher as a director on 10 January 2019	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
06 Sep 2018	PSC05	Change of details for Enermech Limited as a person with significant control on 9 July 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
18 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(2 pages)
25 Aug 2017	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 166,667.00	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Jul 2017	SH08	Change of share class name or designation	(2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 40,000.00	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2017	PSC02	Notification of Enermech Limited as a person with significant control on 8 June 2017	(1 page)
05 Jul 2017	PSC07	Cessation of Colin Rae Smith as a person with significant control on 8 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Philip John Bentley as a director on 8 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Michael Andrew Buchan as a director on 8 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Douglas Hunter Duguid as a director on 8 June 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Enermech House Howes Road Aberdeen AB16 7AG on 4 July 2017	(1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL

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