MINMET EUROPE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MISS MAREA O'TOOLE |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 23/06/2010 |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 07/07/037 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | S80A AUTH TO ALLOT SEC 12/06/02 |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company