MINESTO UK LIMITED

Company number 03266902

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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)
23 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
03 Jun 2020 AA Full accounts made up to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
26 Apr 2019 AA Full accounts made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
06 Mar 2017 AD03 Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
06 Mar 2017 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD to Celtic House 41-43 Market Street Holyhead Anglesey Wales LL65 1UN on 6 March 2017
06 Mar 2017 AD02 Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
20 Apr 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Anders Jansson as a director on 1 March 2016
31 Mar 2016 AP01 Appointment of Mr Martin Johan Edlund as a director on 1 March 2016
28 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
25 Sep 2015 CH01 Director's details changed for Mr Anders Jansson on 1 September 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 Oct 2014 CH01 Director's details changed for Mr Anders Jansson on 2 September 2014
23 Apr 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
16 Apr 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 May 2012 AA Total exemption full accounts made up to 31 December 2011