Minor Ops Ltd was founded on 25 April 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 6 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYCE, Fiona Margaret | 27 April 2012 | - | 1 |
| BOYCE, Robert Leslie | 25 April 2007 | - | 1 |
| SANDERSON, Leanne | 09 December 2011 | - | 1 |
| CARR, Catherine | 17 August 2010 | 22 July 2011 | 1 |
| MCCLELLAND, Helen Katherine, Dr | 01 February 2010 | 06 December 2012 | 1 |
| METCALF, Christopher Adrian | 09 December 2011 | 30 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| AA01 - Change of accounting reference date | 16 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 04 June 2018 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| AD01 - Change of registered office address | 12 December 2017 | |
| MR01 - N/A | 28 October 2017 | |
| MR01 - N/A | 12 July 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 22 January 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 25 November 2012 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| RESOLUTIONS - N/A | 17 August 2011 | |
| SH06 - Notice of cancellation of shares | 17 August 2011 | |
| SH03 - Return of purchase of own shares | 17 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| RESOLUTIONS - N/A | 28 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 February 2008 | |
| NEWINC - New incorporation documents | 25 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2017 | Outstanding |
N/A |
| A registered charge | 12 July 2017 | Outstanding |
N/A |
