MINERVA TECHNICAL SOLUTIONS LIMITED
Company number 09656636 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 17 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2023 | Resolutions · 1 page | View document |
| 17 Oct 2023 | Resolutions | View document |
| 17 Oct 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 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr Christiaan Arie Vermeijden on 2023-07-17 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Christiaan Arie Vermeijden on 2022-03-30 · 2 pages | View document |
| 19 Dec 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 7 Mar 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 5 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 5 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 5 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GERBEN EGGINK | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR CHRISTIAAN ARIE VERMEIJDEN | View document |
| 31 Dec 2018 | ADOPT ARTICLES 17/12/2018 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR GERBEN MARIUS EGGINK | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDLINE MARINE SCIENCES LIMITED | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THACKER | View document |
| 30 Apr 2018 | CORPORATE DIRECTOR APPOINTED GARDLINE SHIPPING LIMITED | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK THACKER | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMILLAN | View document |
| 19 Jan 2017 | PREVSHO FROM 30/06/2016 TO 30/04/2016 | View document |
| 5 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK POLLARD | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR SCOTT LINDSAY MCMILLAN | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR MARK DAVID POLLARD | View document |
| 25 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |