MINTEQ UK LIMITED filing history - Find and update company information

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MINTEQ UK LIMITED

Company number 02123886

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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)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Feb 2016	CH01	Director's details changed for Douglas William Mayger on 17 November 2015	View PDF Director's details changed for Douglas William Mayger on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Brett Argirakis as a director on 18 January 2016	View PDF Appointment of Brett Argirakis as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Douglas William Mayger as a director on 18 January 2016	View PDF Termination of appointment of Douglas William Mayger as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	TM01	Termination of appointment of David Andrew Browne as a director on 18 January 2016	View PDF Termination of appointment of David Andrew Browne as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	TM01	Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016	View PDF Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 29,488,166	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 29,488,166 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
01 Jun 2015	CH01	Director's details changed for David Andrew Browne on 1 June 2015	View PDF Director's details changed for David Andrew Browne on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CH01	Director's details changed for David Andrew Browne on 16 January 2015	View PDF Director's details changed for David Andrew Browne on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 29,488,166	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 29,488,166 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 29,488,166	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 29,488,166 - link opens in a new window - 8 pages (8 pages)
23 Sep 2013	CH01	Director's details changed for Johannes Cornelis Schut on 24 September 2012	View PDF Director's details changed for Johannes Cornelis Schut on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Johannes Cornelis Schut on 24 September 2012	View PDF Director's details changed for Johannes Cornelis Schut on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AP01	Appointment of Douglas William Mayger as a director	View PDF Appointment of Douglas William Mayger as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of David Andrew Browne as a director	View PDF Appointment of David Andrew Browne as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)

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