Total Documents | 271 |
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Total Pages | 1,916 |
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17 February 2021 | Confirmation statement made on 10 February 2021 with updates |
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12 November 2020 | Memorandum and Articles of Association |
12 November 2020 | Statement of company's objects |
12 November 2020 | Resolutions
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6 October 2020 | Full accounts made up to 31 December 2019 |
27 February 2020 | Statement of capital following an allotment of shares on 27 February 2020
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10 February 2020 | Confirmation statement made on 10 February 2020 with no updates |
22 August 2019 | Full accounts made up to 31 December 2018 |
31 July 2019 | Termination of appointment of Douglas Smailes as a director on 31 July 2019 |
26 June 2019 | Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019 |
27 February 2019 | Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019 |
12 February 2019 | Confirmation statement made on 10 February 2019 with updates |
8 January 2019 | Appointment of Timothy Deiniol Walker-Jones as a director on 8 January 2019 |
5 November 2018 | Satisfaction of charge 022953240001 in full |
31 July 2018 | Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018 |
29 May 2018 | Full accounts made up to 31 December 2017 |
21 May 2018 | Appointment of Mr Richard Price as a director on 21 May 2018 |
24 April 2018 | Statement of capital following an allotment of shares on 19 April 2018
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20 April 2018 | Termination of appointment of John Michael Mills as a director on 5 April 2018 |
15 February 2018 | Registration of charge 022953240001, created on 14 February 2018 |
14 February 2018 | Confirmation statement made on 10 February 2018 with no updates |
2 October 2017 | Director's details changed for Mr Stephen Thomas Pearce on 26 September 2017 |
2 October 2017 | Director's details changed for Mr Stephen Thomas Pearce on 26 September 2017 |
20 July 2017 | Full accounts made up to 31 December 2016 |
20 July 2017 | Full accounts made up to 31 December 2016 |
14 June 2017 | Appointment of Mr Stephen Thomas Pearce as a director on 14 June 2017 |
14 June 2017 | Appointment of Mr Stephen Thomas Pearce as a director on 14 June 2017 |
8 May 2017 | Termination of appointment of Rene Medori as a director on 5 May 2017 |
8 May 2017 | Termination of appointment of Rene Medori as a director on 5 May 2017 |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates |
6 September 2016 | Resolutions
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6 September 2016 | Resolutions
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24 August 2016 | Statement of capital following an allotment of shares on 23 August 2016
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24 August 2016 | Statement of capital following an allotment of shares on 23 August 2016
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20 June 2016 | Full accounts made up to 31 December 2015 |
20 June 2016 | Full accounts made up to 31 December 2015 |
10 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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10 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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27 April 2016 | Appointment of Elaine Christina Klonarides as a director on 20 April 2016 |
27 April 2016 | Appointment of Elaine Christina Klonarides as a director on 20 April 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
16 March 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 15 March 2016 |
16 March 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 15 March 2016 |
2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
22 September 2015 | Statement of capital on 22 September 2015
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22 September 2015 | Solvency Statement dated 29/06/15 |
22 September 2015 | Solvency Statement dated 29/06/15 |
22 September 2015 | Statement by Directors |
22 September 2015 | Statement of capital on 22 September 2015
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22 September 2015 | Resolutions
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22 September 2015 | Statement by Directors |
24 April 2015 | Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 |
24 April 2015 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 |
24 April 2015 | Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 |
24 April 2015 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 |
7 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
22 October 2014 | Full accounts made up to 31 December 2013 |
22 October 2014 | Full accounts made up to 31 December 2013 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
25 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders
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25 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders
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26 March 2014 | Statement of capital following an allotment of shares on 30 January 2014
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26 March 2014 | Statement of capital following an allotment of shares on 29 November 2013
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26 March 2014 | Statement of capital following an allotment of shares on 29 November 2013
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26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 30 January 2014
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27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders
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27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders
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13 December 2013 | Statement of capital following an allotment of shares on 30 April 2012
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13 December 2013 | Statement of capital following an allotment of shares on 30 April 2012
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7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
18 June 2012 | Full accounts made up to 31 December 2011 |
18 June 2012 | Full accounts made up to 31 December 2011 |
30 April 2012 | Statement of capital following an allotment of shares on 30 April 2012
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30 April 2012 | Statement of capital following an allotment of shares on 30 April 2012
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15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
1 November 2011 | Director's details changed for Rene Medori on 12 October 2011 |
1 November 2011 | Director's details changed for Rene Medori on 12 October 2011 |
8 June 2011 | Full accounts made up to 31 December 2010 |
8 June 2011 | Full accounts made up to 31 December 2010 |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
6 May 2010 | Full accounts made up to 31 December 2009 |
6 May 2010 | Full accounts made up to 31 December 2009 |
2 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
2 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 September 2009 | Full accounts made up to 31 December 2008 |
6 May 2009 | Director's change of particulars / rene medori / 23/04/2009 |
6 May 2009 | Director's change of particulars / rene medori / 23/04/2009 |
11 February 2009 | Return made up to 10/02/09; full list of members |
11 February 2009 | Return made up to 10/02/09; full list of members |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
5 September 2008 | Appointment terminated director peter whitcutt |
5 September 2008 | Appointment terminated director peter whitcutt |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
8 April 2008 | Full accounts made up to 31 December 2007 |
8 April 2008 | Full accounts made up to 31 December 2007 |
14 February 2008 | Return made up to 10/02/08; full list of members |
14 February 2008 | Return made up to 10/02/08; full list of members |
13 February 2008 | Director's particulars changed |
13 February 2008 | Director's particulars changed |
25 May 2007 | Full accounts made up to 31 December 2006 |
25 May 2007 | Full accounts made up to 31 December 2006 |
19 March 2007 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
12 February 2007 | Return made up to 10/02/07; full list of members |
12 February 2007 | Return made up to 10/02/07; full list of members |
17 January 2007 | New director appointed |
17 January 2007 | New director appointed |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
22 August 2006 | Secretary's particulars changed |
22 August 2006 | Secretary's particulars changed |
1 August 2006 | Director's particulars changed |
1 August 2006 | Director's particulars changed |
21 April 2006 | New secretary appointed |
21 April 2006 | New secretary appointed |
14 February 2006 | Return made up to 10/02/06; full list of members |
14 February 2006 | Return made up to 10/02/06; full list of members |
11 January 2006 | Director's particulars changed |
11 January 2006 | Director's particulars changed |
28 November 2005 | Ad 16/11/05--------- £ si 820@1=820 £ ic 5756507/5757327 |
28 November 2005 | Ad 16/11/05--------- £ si 820@1=820 £ ic 5756507/5757327 |
11 November 2005 | Certificate of cancellation of share premium account |
11 November 2005 | Certificate of cancellation of share premium account |
10 November 2005 | Cancel share premium account |
10 November 2005 | Cancel share premium account |
28 October 2005 | Resolutions
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28 October 2005 | Resolutions
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26 October 2005 | Ad 12/10/05--------- £ si 115460@1=115460 £ ic 5444230/5559690 |
26 October 2005 | Ad 12/10/05--------- £ si 115460@1=115460 £ ic 5444230/5559690 |
26 October 2005 | Ad 12/10/05--------- £ si 196817@1=196817 £ ic 5559690/5756507 |
26 October 2005 | Ad 12/10/05--------- £ si 196817@1=196817 £ ic 5559690/5756507 |
14 September 2005 | Full accounts made up to 31 December 2004 |
14 September 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Director resigned |
6 September 2005 | New director appointed |
6 September 2005 | New director appointed |
6 September 2005 | Director resigned |
11 August 2005 | Ad 25/07/05--------- £ si 70316@1=70316 £ ic 5373914/5444230 |
11 August 2005 | Ad 25/07/05--------- £ si 70316@1=70316 £ ic 5373914/5444230 |
11 August 2005 | Ad 25/07/05--------- £ si 373914@1=373914 £ ic 5000000/5373914 |
11 August 2005 | Ad 25/07/05--------- £ si 373914@1=373914 £ ic 5000000/5373914 |
11 July 2005 | Nc inc already adjusted 29/06/05 |
11 July 2005 | Nc inc already adjusted 29/06/05 |
11 July 2005 | Resolutions
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11 July 2005 | Resolutions
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21 February 2005 | Return made up to 10/02/05; full list of members |
21 February 2005 | Return made up to 10/02/05; full list of members |
5 January 2005 | Statement of affairs |
5 January 2005 | Statement of affairs |
5 January 2005 | Ad 01/11/04--------- £ si 4999998@1=4999998 £ ic 2/5000000 |
5 January 2005 | Ad 01/11/04--------- £ si 4999998@1=4999998 £ ic 2/5000000 |
14 December 2004 | Resolutions
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14 December 2004 | Resolutions
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14 December 2004 | Nc inc already adjusted 01/11/04 |
14 December 2004 | Nc inc already adjusted 01/11/04 |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
11 March 2004 | Return made up to 10/02/04; full list of members |
11 March 2004 | Return made up to 10/02/04; full list of members |
4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
28 February 2003 | Return made up to 10/02/03; full list of members |
28 February 2003 | Return made up to 10/02/03; full list of members |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
3 September 2002 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
21 February 2002 | Return made up to 10/02/02; full list of members |
21 February 2002 | Return made up to 10/02/02; full list of members |
14 February 2002 | New director appointed |
14 February 2002 | New director appointed |
20 December 2001 | Director resigned |
20 December 2001 | Director resigned |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
5 March 2001 | Return made up to 10/02/01; full list of members |
5 March 2001 | Return made up to 10/02/01; full list of members |
23 August 2000 | Full accounts made up to 31 December 1999 |
23 August 2000 | Full accounts made up to 31 December 1999 |
2 August 2000 | Memorandum and Articles of Association |
2 August 2000 | Memorandum and Articles of Association |
1 August 2000 | Director's particulars changed |
1 August 2000 | Director's particulars changed |
3 March 2000 | Return made up to 10/02/00; full list of members
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3 March 2000 | Return made up to 10/02/00; full list of members
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30 January 2000 | Resolutions
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30 January 2000 | Resolutions
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22 October 1999 | New director appointed |
22 October 1999 | New director appointed |
22 October 1999 | New director appointed |
22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | New director appointed |
22 October 1999 | New director appointed |
22 October 1999 | New director appointed |
22 October 1999 | New director appointed |
22 October 1999 | New director appointed |
27 August 1999 | Director resigned |
27 August 1999 | Director resigned |
16 August 1999 | Secretary resigned |
16 August 1999 | Secretary resigned |
16 August 1999 | New secretary appointed |
16 August 1999 | New secretary appointed |
7 July 1999 | Registered office changed on 07/07/99 from: 40 holborn viaduct, london, EC1N 2PQ |
7 July 1999 | Registered office changed on 07/07/99 from: 40 holborn viaduct, london, EC1N 2PQ |
30 June 1999 | Company name changed minorco services (U.K.) LIMITED\certificate issued on 01/07/99 |
30 June 1999 | Company name changed minorco services (U.K.) LIMITED\certificate issued on 01/07/99 |
30 October 1998 | Full accounts made up to 31 December 1997 |
30 October 1998 | Full accounts made up to 31 December 1997 |
31 March 1998 | Return made up to 10/02/98; full list of members |
31 March 1998 | Return made up to 10/02/98; full list of members |
17 September 1997 | Full accounts made up to 31 December 1996 |
17 September 1997 | Full accounts made up to 31 December 1996 |
22 August 1997 | Return made up to 10/02/97; no change of members |
22 August 1997 | Return made up to 10/02/97; no change of members |
3 November 1996 | Full accounts made up to 31 December 1995 |
3 November 1996 | Full accounts made up to 31 December 1995 |
21 August 1996 | Return made up to 10/02/96; no change of members |
21 August 1996 | Return made up to 10/02/96; no change of members |
15 August 1995 | Full accounts made up to 31 December 1994 |
15 August 1995 | Full accounts made up to 31 December 1994 |
4 November 1988 | Company name changed hackremco (no.426) LIMITED\certificate issued on 07/11/88 |
4 November 1988 | Resolutions
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4 November 1988 | Resolutions
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4 November 1988 | Company name changed hackremco (no.426) LIMITED\certificate issued on 07/11/88 |
13 September 1988 | Incorporation |
13 September 1988 | Incorporation |