MINOVA INTERNATIONAL LIMITED

04373275
UNIT 5C ASHROYD BUSINESS PARK BARNSLEY UNITED KINGDOM S74 9SB

Documents

Documents
Date Category Description Pages
12 Sep 2024 mortgage Registration of a charge 29 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Michael Joseph Napoletano) 2 Buy now
15 Jul 2024 accounts Annual Accounts 35 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Termination of appointment of director (Jonas Saunders) 1 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Ryan David Kerr) 2 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Michael Joseph Napoletano) 2 Buy now
06 Nov 2023 accounts Annual Accounts 35 Buy now
25 Oct 2023 mortgage Registration of a charge 41 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 officers Appointment of director (Mr Jonas Saunders) 2 Buy now
17 Feb 2023 accounts Annual Accounts 29 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2022 incorporation Memorandum Articles 3 Buy now
12 Apr 2022 resolution Resolution 3 Buy now
25 Mar 2022 officers Termination of appointment of director (Piotr Pawel Peczak) 1 Buy now
14 Mar 2022 mortgage Registration of a charge 25 Buy now
14 Mar 2022 mortgage Registration of a charge 41 Buy now
09 Mar 2022 mortgage Registration of a charge 21 Buy now
09 Mar 2022 mortgage Registration of a charge 30 Buy now
09 Mar 2022 mortgage Registration of a charge 10 Buy now
09 Mar 2022 mortgage Registration of a charge 62 Buy now
09 Mar 2022 mortgage Registration of a charge 11 Buy now
09 Mar 2022 mortgage Registration of a charge 11 Buy now
09 Mar 2022 mortgage Registration of a charge 36 Buy now
04 Mar 2022 mortgage Registration of a charge 108 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2021 accounts Annual Accounts 29 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Dec 2020 officers Appointment of director (Mr Ryan David Kerr) 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Hugh Marcus Pelham) 1 Buy now
06 Oct 2020 accounts Annual Accounts 25 Buy now
10 Jun 2020 officers Termination of appointment of director (Peter Assinder) 1 Buy now
10 Jun 2020 officers Appointment of director (Piotr Pawel Peczak) 2 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Hugh Marcus Pelham) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 22 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Termination of appointment of director (Dallas Leigh Wilkinson) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Matthew Ian Collins) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Michael Joseph Napoletano) 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Hugh Marcus Pelham) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Peter Assinder) 2 Buy now
15 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2018 accounts Annual Accounts 21 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Rowan Boyd Neilson) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Barend Johannes Mouton) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Peter Assinder) 2 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Matthew Ian Collins) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Barend Johannes Mouton) 2 Buy now
22 Sep 2016 accounts Annual Accounts 18 Buy now
05 Aug 2016 officers Termination of appointment of director (John Ferguson) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Matthew Ian Collins) 2 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 officers Change of particulars for director (Dallas Leigh Wilkinson) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Dallas Leigh Wilkinson) 2 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
27 May 2015 officers Termination of appointment of director (Andrew Thorburn Paton) 1 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
04 Feb 2015 officers Change of particulars for director (Mr John Ferguson) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Andrew Thorburn Paton) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Andrew Thorburn Paton) 2 Buy now
11 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 accounts Annual Accounts 18 Buy now
10 Jun 2014 officers Appointment of director (Andrew Thorburn Paton) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr John Ferguson) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Richard Betts) 1 Buy now
10 Jun 2014 officers Appointment of director (Rowan Boyd Neilson) 2 Buy now
10 Jun 2014 officers Appointment of director (Dallas Leigh Wilkinson) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Emile Hoekstra) 1 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
03 Jul 2013 accounts Annual Accounts 18 Buy now
03 Apr 2013 officers Appointment of director (Richard Charles Betts) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Domenic Romanelli) 1 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 19 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 officers Termination of appointment of director (Detlev Beier) 1 Buy now
17 Feb 2012 officers Appointment of director (Emile Philip Hoekstra) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Jan Petzold) 1 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
16 Aug 2011 officers Change of particulars for director (Dr Jan Olaf Petzold) 2 Buy now
16 Aug 2011 officers Change of particulars for director (Mr Detlev William Beier) 2 Buy now
23 Jun 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Jun 2011 officers Termination of appointment of secretary (Dwf Secretarial Services Limited) 1 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now