Minerva Gb England Ltd was registered on 29 January 2008 and has its registered office in Birmingham. We do not know the number of employees at the company. There is one director listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASGER, Thierry | 29 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 13 September 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 12 February 2018 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AD01 - Change of registered office address | 02 October 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AD01 - Change of registered office address | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 09 July 2013 | |
CERTNM - Change of name certificate | 10 June 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 24 May 2013 | |
RT01 - Application for administrative restoration to the register | 24 May 2013 | |
GAZ2 - Second notification of strike-off action in London Gazette | 04 December 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 August 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AD01 - Change of registered office address | 24 August 2011 | |
CH04 - Change of particulars for corporate secretary | 29 June 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AD01 - Change of registered office address | 18 June 2010 | |
CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH04 - Change of particulars for corporate secretary | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 13 December 2009 | |
363a - Annual Return | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
287 - Change in situation or address of Registered Office | 18 July 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
225 - Change of Accounting Reference Date | 01 February 2008 | |
NEWINC - New incorporation documents | 29 January 2008 |