HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

Company number 00050892

Date	Type	Description	View / Download
11 May 2017	CH04	Secretary's details changed for O H Secretariat Limited on 1 October 2016	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 63,188	(7 pages)
21 Apr 2015	AP01	Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 20 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Feb 2015	TM01	Termination of appointment of O H Director Limited as a director on 11 February 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 63,188	(8 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 63,188	(8 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Apt of auditors under section 485 24/02/2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
07 Jul 2011	AP01	Appointment of Michael Smalley as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Julie Shannon as a director	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(19 pages)
08 Oct 2009	CH01	Director's details changed for Julie Ann Maria Shannon on 7 October 2009	(2 pages)

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