MINEAR ENGINEERING LIMITED
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| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Martin Allen on 2025-05-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-11 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/2026 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/11/197 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER BEN MINEAR / 09/09/2019 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR MARTIN ALLEN |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MINEAR ENGINEERING HOLDING LIMITED / 06/04/2016 |
| 03/10/173 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/10/1324 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER BEN MINEAR / 11/09/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/09/1129 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | SECRETARY APPOINTED PETER BEN MINEAR |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA MINEAR |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/11/102 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET MINEAR |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 07/07/037 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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