MINEVCO HOLDINGS LIMITED

03079828
TC CITROEN WELLS LIMITED 5TH FLOOR 3 DORSET RISE LONDON EC4Y 8EN

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2024 accounts Annual Accounts 7 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 officers Change of particulars for director (Ms Chloe Annette Buch) 2 Buy now
28 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2022 accounts Annual Accounts 8 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 accounts Annual Accounts 7 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 6 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 7 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 officers Change of particulars for director (Ms Chloe Annette Buch) 2 Buy now
10 Jul 2018 officers Change of particulars for director (Mr Dominic Hannaford Buch) 2 Buy now
26 Apr 2018 accounts Annual Accounts 7 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 officers Change of particulars for secretary (Jill Susan Buch) 1 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Neville David Buch) 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 6 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
24 Jul 2014 annual-return Annual Return 7 Buy now
14 Mar 2014 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 accounts Annual Accounts 4 Buy now
18 Oct 2012 officers Appointment of director (Mr Dominic Hannaford Buch) 2 Buy now
18 Oct 2012 officers Appointment of director (Ms Chloe Annette Buch) 2 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 4 Buy now
01 Sep 2011 capital Return of Allotment of shares 6 Buy now
23 Aug 2011 resolution Resolution 1 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 address Move Registers To Sail Company 1 Buy now
23 Aug 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
10 Aug 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
25 Mar 2009 accounts Annual Accounts 5 Buy now
13 Aug 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
29 Feb 2008 accounts Annual Accounts 5 Buy now
22 Aug 2007 annual-return Return made up to 14/07/07; no change of members 6 Buy now
03 Jun 2007 accounts Annual Accounts 5 Buy now
11 Aug 2006 annual-return Return made up to 14/07/06; full list of members 6 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
20 Jul 2005 annual-return Return made up to 14/07/05; full list of members 6 Buy now
22 Mar 2005 accounts Annual Accounts 5 Buy now
21 Jul 2004 annual-return Return made up to 14/07/04; full list of members 6 Buy now
20 May 2004 accounts Annual Accounts 5 Buy now
30 Jul 2003 annual-return Return made up to 14/07/03; full list of members 6 Buy now
10 May 2003 accounts Annual Accounts 10 Buy now
27 Aug 2002 annual-return Return made up to 14/07/02; full list of members 6 Buy now
25 Apr 2002 accounts Annual Accounts 13 Buy now
28 Jul 2001 annual-return Return made up to 14/07/01; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 10 Buy now
11 Aug 2000 accounts Accounting reference date extended from 31/03/00 to 31/07/00 1 Buy now
18 Jul 2000 annual-return Return made up to 14/07/00; full list of members 6 Buy now
23 Jan 2000 accounts Annual Accounts 11 Buy now
26 Jul 1999 annual-return Return made up to 14/07/99; full list of members 6 Buy now
12 Jan 1999 accounts Annual Accounts 11 Buy now
12 Aug 1998 annual-return Return made up to 14/07/98; no change of members 4 Buy now
01 Dec 1997 accounts Annual Accounts 12 Buy now
05 Sep 1997 annual-return Return made up to 14/07/97; no change of members 5 Buy now
28 Jan 1997 accounts Annual Accounts 10 Buy now
15 Aug 1996 annual-return Return made up to 14/07/96; full list of members 6 Buy now
03 Oct 1995 capital Particulars of contract relating to shares 4 Buy now
03 Oct 1995 capital Ad 02/08/95--------- £ si 300000@1 4 Buy now
07 Sep 1995 capital Ad 02/08/95--------- £ si 300000@1=300000 £ ic 2/300002 4 Buy now
09 Aug 1995 accounts Accounting reference date notified as 31/03 1 Buy now
09 Aug 1995 capital Nc inc already adjusted 02/08/95 1 Buy now
09 Aug 1995 resolution Resolution 2 Buy now
19 Jul 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 8 Buy now
14 Jul 1995 incorporation Incorporation Company 19 Buy now