| 12 Dec 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Sep 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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|
| 10 Nov 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 17 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 17 Oct 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 17 Oct 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 27 Jul 2023 |
officers |
Change of particulars for director (Mr Christiaan Arie Vermeijden)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 08 Jul 2022 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Change of particulars for director (Mr Christiaan Arie Vermeijden)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 19 Dec 2021 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2019 |
officers |
Change of particulars for director (Mr Christiaan Arie Vermeijden)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 08 Oct 2019 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/04/18
|
46 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 05 Feb 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/04/18
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 05 Feb 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/04/18
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
officers |
Appointment of director (Mr Christiaan Arie Vermeijden)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
officers |
Termination of appointment of director (Gerben Marius Eggink)
|
1 |
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Total credits: 0
|
| 31 Dec 2018 |
resolution |
Resolution
|
9 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 31 Oct 2018 |
officers |
Termination of appointment of director (James John Fulford)
|
1 |
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|
| 31 Oct 2018 |
officers |
Appointment of director (Mr Gerben Marius Eggink)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2018 |
officers |
Appointment of director (Mr Richard Stanley Coward)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 30 Apr 2018 |
officers |
Appointment of corporate director (Gardline Shipping Limited)
|
2 |
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|
| 30 Apr 2018 |
officers |
Termination of appointment of director (Stephen Frederick Thacker)
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2018 |
officers |
Appointment of director (Mr Stephen Frederick Thacker)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2018 |
officers |
Termination of appointment of director (Mervyn Raymond Wooltorton)
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 10 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
officers |
Termination of appointment of director (Scott Lindsay Mcmillan)
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
officers |
Termination of appointment of director (Mark David Pollard)
|
1 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Appointment of director (Mr Scott Lindsay Mcmillan)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2015 |
officers |
Appointment of director (Mr Mark David Pollard)
|
2 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
incorporation |
Incorporation Company
|
7 |
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You are about to purchase a company document for "MINERVA TECHNICAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|