MINAS ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 01473545 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1980 |
| Age | 44 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MINAS ENGINEERING LIMITED is an active private limited company with number 01473545. It was incorporated 44 years, 3 months, 29 days ago, on 16 January 1980. The company address is 8a Wingbury Courtyard Business 8a Wingbury Courtyard Business, Wingrave, HP22 4LW, Buckinghamshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name termination date
Date: 18 Jul 2013
Action Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Smith
Termination date: 2013-07-18
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 12 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/01; full list of members
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 17 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/00; full list of members
Documents
Accounts with accounts type full
Date: 28 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 16 May 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 24 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 24/02/00 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ
Documents
Legacy
Date: 24 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/99; no change of members
Documents
Accounts with accounts type full
Date: 08 Aug 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 27 Jan 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/98; change of members
Documents
Legacy
Date: 20 Apr 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/01/98--------- £ si 18@1=18 £ ic 2/20
Documents
Accounts with accounts type full
Date: 14 Nov 1997
Action Date: 15 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-15
Documents
Legacy
Date: 13 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/97; full list of members
Documents
Legacy
Date: 05 Sep 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 15/01/98 to 31/12/97
Documents
Legacy
Date: 05 Sep 1997
Category: Address
Type: 287
Description: Registered office changed on 05/09/97 from: commercial chambers 7 bridge street maidenhead berks. SL6 8PA
Documents
Accounts with accounts type full
Date: 19 Nov 1996
Action Date: 16 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-16
Documents
Legacy
Date: 11 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/96; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 1995
Action Date: 16 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-16
Documents
Legacy
Date: 24 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/95; full list of members
Documents
Accounts with accounts type small
Date: 14 Mar 1995
Action Date: 16 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-16
Documents
Legacy
Date: 16 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/94; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 09 Sep 1993
Action Date: 16 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-16
Documents
Legacy
Date: 29 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/93; full list of members
Documents
Legacy
Date: 25 Aug 1993
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 25 Aug 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 16 Sep 1992
Action Date: 16 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-16
Documents
Legacy
Date: 14 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/92; full list of members
Documents
Accounts with accounts type full
Date: 13 Dec 1991
Action Date: 16 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-16
Documents
Accounts with accounts type full
Date: 05 Nov 1991
Action Date: 16 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-16
Documents
Legacy
Date: 20 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 14/07/91; full list of members
Documents
Legacy
Date: 15 Mar 1991
Category: Address
Type: 287
Description: Registered office changed on 15/03/91 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
Documents
Legacy
Date: 15 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/90; no change of members
Documents
Legacy
Date: 17 Oct 1989
Category: Address
Type: 287
Description: Registered office changed on 17/10/89 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
Documents
Accounts with accounts type full
Date: 31 Jul 1989
Action Date: 16 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-16
Documents
Legacy
Date: 31 Jul 1989
Category: Address
Type: 287
Description: Registered office changed on 31/07/89 from: 60 high street crawley west sussex RH10 1BT
Documents
Legacy
Date: 31 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 14/07/89; full list of members
Documents
Accounts with accounts type full
Date: 14 Sep 1988
Action Date: 16 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-16
Documents
Legacy
Date: 14 Sep 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/08/88; full list of members
Documents
Legacy
Date: 21 Jan 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/11/87; full list of members
Documents
Accounts with accounts type full
Date: 21 Jan 1988
Action Date: 16 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-16
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 24 May 1986
Action Date: 16 Jan 1986
Category: Accounts
Type: AA
Made up date: 1986-01-16
Documents
Legacy
Date: 24 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 01/05/86; full list of members
Documents
Legacy
Date: 24 May 1986
Category: Address
Type: 287
Description: Registered office changed on 24/05/86 from: 63 high street crawley sussex
Documents
Miscellaneous
Date: 16 Jan 1980
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
Some Companies
YORK HOUSE,BRADFORD,BD16 1PE
| Number: | OC321432 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
THE BUSINESS STUDIO SOUTHSTOKE HALL,BATH,BA2 7DL
| Number: | 08054558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VICTORIA CHAMBERS CORPORATE SERVICES,SWINDON,SN1 3BH
| Number: | 11063733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A2 FALCON CENTRE,CHADDERTON OLDHAM,OL9 0HB
| Number: | 01603644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 EDENHALL ROAD,ESSEX,RM3 7RX
| Number: | 08923362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 SIR JOHN KIRK CLOSE,LONDON,SE5 0BB
| Number: | 11414261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |