MINTEG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 20/06/2520 June 2025 | Full accounts made up to 2023-12-31 |
| 01/04/251 April 2025 | Appointment of Steven Swanson as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Termination of appointment of Carl Richard Mook as a director on 2025-03-28 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 30/10/2430 October 2024 | Full accounts made up to 2022-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr Charles Warren Davison Jr as a director on 2024-06-07 |
| 18/07/2418 July 2024 | Termination of appointment of Alan Gordon Mclean as a director on 2024-06-07 |
| 11/04/2411 April 2024 | Termination of appointment of Christian Ian Brown as a director on 2024-03-25 |
| 26/01/2426 January 2024 | Termination of appointment of Sandeep Sharma as a director on 2024-01-05 |
| 26/01/2426 January 2024 | Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23 |
| 21/08/2321 August 2023 | Director's details changed for Carl Richard Mook on 2023-08-11 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Patrick Douglas Gallagher as a director on 2023-06-09 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Carl Richard Mook as a director on 2022-04-04 |
| 19/05/2219 May 2022 | Termination of appointment of Ross Euan Mchardy as a director on 2022-04-21 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHAN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED SANDEEP SHARMA |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED CHRISTIAN IAN BROWN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUGUID |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ROSS EUAN MCHARDY |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR PATRICK DOUGLAS GALLAGHER |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTLEY |
| 28/09/1828 September 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / ENERMECH LIMITED / 09/07/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 18/10/1718 October 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1713 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 40000.00 |
| 13/07/1713 July 2017 | 08/06/2017 |
| 13/07/1713 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 166667.00 |
| 05/07/175 July 2017 | CESSATION OF COLIN RAE SMITH AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERMECH LIMITED |
| 04/07/174 July 2017 | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PHILIP JOHN BENTLEY |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1227 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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