MINECO INTERNATIONAL LIMITED

5th Floor Stephenson House 5th Floor Stephenson House, Croydon, CR0 6BA, England
StatusACTIVE
Company No.09304159
CategoryPrivate Limited Company
Incorporated10 Nov 2014
Age9 years, 7 months, 8 days
JurisdictionEngland Wales

SUMMARY

MINECO INTERNATIONAL LIMITED is an active private limited company with number 09304159. It was incorporated 9 years, 7 months, 8 days ago, on 10 November 2014. The company address is 5th Floor Stephenson House 5th Floor Stephenson House, Croydon, CR0 6BA, England.



Company Fillings

Confirmation statement with no updates

Date: 23 May 2024

Action Date: 21 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-21

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Accounts with accounts type full

Date: 21 May 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Gazette filings brought up to date

Date: 13 Dec 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Dec 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type full

Date: 12 Oct 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 01 Jun 2023

Action Date: 21 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-21

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Change person director company with change date

Date: 20 Feb 2023

Action Date: 07 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Bojan Popovic

Change date: 2023-02-07

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Accounts with accounts type full

Date: 12 Oct 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change registered office address company with date old address new address

Date: 02 Sep 2022

Action Date: 02 Sep 2022

Category: Address

Type: AD01

New address: 5th Floor Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Change date: 2022-09-02

Old address: 31-41 Worship Street London EC2A 2DX England

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Confirmation statement with no updates

Date: 24 May 2022

Action Date: 21 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-21

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Gazette filings brought up to date

Date: 10 Mar 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type full

Date: 12 Jul 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 21 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-21

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Confirmation statement with no updates

Date: 10 Jun 2020

Action Date: 21 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-21

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Accounts with accounts type full

Date: 09 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 21 May 2019

Action Date: 21 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-21

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Accounts with accounts type full

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change person director company with change date

Date: 21 May 2018

Action Date: 21 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Bojan Popovic

Change date: 2018-05-21

Documents

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Confirmation statement with no updates

Date: 21 May 2018

Action Date: 21 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-21

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Change to a person with significant control

Date: 21 May 2018

Action Date: 21 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Mineco Holding Bv

Change date: 2018-05-21

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Change registered office address company with date old address new address

Date: 10 Oct 2017

Action Date: 10 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-10

New address: 31-41 Worship Street London EC2A 2DX

Old address: Laser House 132-140 Goswell Road London EC1V 7DY

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Accounts with accounts type full

Date: 18 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Notification of a person with significant control

Date: 26 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2016-04-06

Psc name: Mineco Holding Bv

Documents

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Confirmation statement with updates

Date: 26 Jun 2017

Action Date: 21 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-21

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Accounts with accounts type full

Date: 19 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 25 May 2016

Action Date: 21 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-21

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Annual return company with made up date full list shareholders

Date: 21 May 2015

Action Date: 21 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-21

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Change account reference date company current extended

Date: 17 Feb 2015

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

New date: 2015-12-31

Made up date: 2015-11-30

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Incorporation company

Date: 10 Nov 2014

Category: Incorporation

Type: NEWINC

Documents

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