Founded in 1988, Mentaur Ltd has its registered office in Northampton, it's status at Companies House is "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE ALWIS, Kithsiri Hemapala, Dr | N/A | 11 September 1998 | 1 |
MUKHERJI, Chandra Shekhar | N/A | 05 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANTOS MELO, Teresa | 10 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 20 December 2018 | |
RESOLUTIONS - N/A | 25 July 2018 | |
AP01 - Appointment of director | 25 June 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 07 April 2017 | |
CS01 - N/A | 15 December 2016 | |
RP04 - N/A | 25 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 14 December 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
CH03 - Change of particulars for secretary | 29 October 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
RESOLUTIONS - N/A | 13 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
MR01 - N/A | 05 June 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 14 December 2012 | |
TM01 - Termination of appointment of director | 26 October 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AA - Annual Accounts | 02 April 2012 | |
MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
AA - Annual Accounts | 12 February 2010 | |
AR01 - Annual Return | 09 December 2009 | |
395 - Particulars of a mortgage or charge | 11 August 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 01 December 2008 | |
AAMD - Amended Accounts | 23 April 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 17 August 2007 | |
395 - Particulars of a mortgage or charge | 26 May 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 14 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
AA - Annual Accounts | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
363a - Annual Return | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 19 November 2003 | |
395 - Particulars of a mortgage or charge | 13 August 2003 | |
395 - Particulars of a mortgage or charge | 09 August 2003 | |
395 - Particulars of a mortgage or charge | 28 June 2003 | |
AA - Annual Accounts | 24 April 2003 | |
395 - Particulars of a mortgage or charge | 03 April 2003 | |
363s - Annual Return | 07 November 2002 | |
395 - Particulars of a mortgage or charge | 14 September 2002 | |
AA - Annual Accounts | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 08 February 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
AA - Annual Accounts | 30 December 1999 | |
363s - Annual Return | 05 November 1999 | |
287 - Change in situation or address of Registered Office | 18 August 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 06 November 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 13 November 1995 | |
395 - Particulars of a mortgage or charge | 08 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 18 December 1994 | |
288 - N/A | 25 November 1994 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 24 October 1994 | |
AA - Annual Accounts | 04 May 1994 | |
287 - Change in situation or address of Registered Office | 23 December 1993 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 22 July 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 10 January 1992 | |
363b - Annual Return | 28 November 1991 | |
RESOLUTIONS - N/A | 04 June 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
287 - Change in situation or address of Registered Office | 10 April 1990 | |
363 - Annual Return | 10 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1988 | |
288 - N/A | 26 October 1988 | |
395 - Particulars of a mortgage or charge | 24 June 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
288 - N/A | 05 May 1988 | |
287 - Change in situation or address of Registered Office | 05 May 1988 | |
CERTNM - Change of name certificate | 26 April 1988 | |
CERTNM - Change of name certificate | 26 April 1988 | |
NEWINC - New incorporation documents | 05 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2014 | Outstanding |
N/A |
Legal charge | 29 December 2011 | Outstanding |
N/A |
Legal charge | 30 July 2010 | Outstanding |
N/A |
Legal charge | 26 April 2010 | Outstanding |
N/A |
Legal charge | 06 August 2009 | Outstanding |
N/A |
Legal charge | 02 August 2007 | Outstanding |
N/A |
Legal charge | 23 May 2007 | Outstanding |
N/A |
Legal charge | 11 August 2003 | Outstanding |
N/A |
Debenture | 06 August 2003 | Outstanding |
N/A |
Legal charge | 27 June 2003 | Outstanding |
N/A |
Legal charge | 31 March 2003 | Outstanding |
N/A |
Legal charge | 02 September 2002 | Outstanding |
N/A |
Legal mortgage | 29 September 2000 | Outstanding |
N/A |
Legal mortgage | 31 July 1995 | Outstanding |
N/A |
Legal mortgage | 06 June 1988 | Outstanding |
N/A |