MINERVA TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Declaration of solvency |
| 17/10/2317 October 2023 | Appointment of a voluntary liquidator |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2023-10-17 |
| 27/07/2327 July 2023 | Director's details changed for Mr Christiaan Arie Vermeijden on 2023-07-17 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mr Christiaan Arie Vermeijden on 2022-03-30 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 07/03/197 March 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/02/195 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 05/02/195 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GERBEN EGGINK |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR CHRISTIAAN ARIE VERMEIJDEN |
| 31/12/1831 December 2018 | ADOPT ARTICLES 17/12/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR GERBEN MARIUS EGGINK |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDLINE MARINE SCIENCES LIMITED |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THACKER |
| 30/04/1830 April 2018 | CORPORATE DIRECTOR APPOINTED GARDLINE SHIPPING LIMITED |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK THACKER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMILLAN |
| 19/01/1719 January 2017 | PREVSHO FROM 30/06/2016 TO 30/04/2016 |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK POLLARD |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR SCOTT LINDSAY MCMILLAN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MARK DAVID POLLARD |
| 25/06/1525 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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