Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Minerva International Holdings LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MINERVA INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01699264
Record last updated Tuesday, October 15, 2013 9:11:14 AM UTC
Official Address Newton House Cambridge Business Park Cowley Road East Chesterton
There are 36 companies registered at this street
Postal Code CB40WZ
Sector Dormant Company

Charts

Visits

MINERVA INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2013 Annual return Annual return
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2013 Change of registered office address Change of registered office address
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2012 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director 1699... Appointment of a man as Director 1699...
Registry Nov 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Statement of companies objects Statement of companies objects
Registry Jul 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 27, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Jul 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Resignation of a woman Resignation of a woman
Registry Jul 3, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 5, 2008 Change of name certificate Change of name certificate
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Registry Jun 13, 2006 Change of name certificate Change of name certificate
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Annual return Annual return
Registry Aug 22, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 16, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1699... Declaration of satisfaction in full or in part of a mortgage or charge 1699...
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Aug 13, 2002 Annual return Annual return
Registry Jun 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2002 Company name change Company name change
Registry Jun 10, 2002 Change of name certificate Change of name certificate
Registry Apr 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2001 Annual return Annual return
Registry Jul 13, 2001 Appointment of a director Appointment of a director
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jul 13, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 29, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2001 Appointment of a secretary Appointment of a secretary
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Resignation of a director 1699... Resignation of a director 1699...
Registry May 1, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 30, 2001 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Appointment of a director 1699... Appointment of a director 1699...
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 25, 2000 Annual return Annual return
Financials Dec 30, 1999 Annual accounts Annual accounts
Registry Dec 13, 1999 Resignation of a director Resignation of a director
Registry Dec 5, 1999 Resignation of a director 1699... Resignation of a director 1699...
Registry Nov 30, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 12, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 4, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 1999 Annual return Annual return
Registry Aug 20, 1999 Director powers Director powers
Registry Jun 30, 1999 Resignation of a director Resignation of a director
Registry May 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Annual return Annual return
Registry Jan 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)