Founded in 1989, Minerva Communications Ltd have registered office in Bromsgrove, it's status at Companies House is "Active". Burgess, Jacqueline, Dickeson, Michael Kenneth, Hughes, Gareth Thomas, Ralph, Joy, Mcferran, Michael Derek are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFERRAN, Michael Derek | 27 October 1992 | 05 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Jacqueline | 20 January 2007 | 29 December 2008 | 1 |
| DICKESON, Michael Kenneth | 20 November 1998 | 30 March 2003 | 1 |
| HUGHES, Gareth Thomas | 30 March 2003 | 20 January 2007 | 1 |
| RALPH, Joy | N/A | 20 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AAMD - Amended Accounts | 04 April 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AAMD - Amended Accounts | 07 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363s - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 29 October 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 287 - Change in situation or address of Registered Office | 18 July 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 363s - Annual Return | 12 January 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 287 - Change in situation or address of Registered Office | 02 October 1992 | |
| 363b - Annual Return | 11 February 1992 | |
| 363(287) - N/A | 11 February 1992 | |
| AA - Annual Accounts | 21 May 1991 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| 287 - Change in situation or address of Registered Office | 05 March 1990 | |
| NEWINC - New incorporation documents | 29 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 1998 | Outstanding |
N/A |
| Legal charge | 28 August 1997 | Outstanding |
N/A |
