- Company Overview for MINESTO UK LIMITED (03266902)
- Filing history for MINESTO UK LIMITED (03266902)
- People for MINESTO UK LIMITED (03266902)
- Registers for MINESTO UK LIMITED (03266902)
- More for MINESTO UK LIMITED (03266902)
| 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) |
|---|---|---|---|
| 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
|
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| 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
|
|
| 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
|
|
| 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 | |
| 09 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 10 Nov 2010 | CH01 | Director's details changed for Mr Anders Jansson on 29 June 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Mr Anders Jansson on 1 October 2010 | |
| 21 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 04 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Oct 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 13 Jun 2008 | CERTNM | Company name changed keyrad LIMITED\certificate issued on 17/06/08 | |
| 23 May 2008 | 288a | Director appointed mr anders jansson | |
| 23 May 2008 | 287 | Registered office changed on 23/05/2008 from 3 bentinck mews london W1U 2AH | |
| 22 May 2008 | 288a | Secretary appointed goodwille LIMITED |