MINELCO MINERALS LTD

Company number 00103751

Date	Type	Description	View / Download
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 03/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2017	TM01	Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017	(1 page)
16 Feb 2017	AP03	Appointment of Mr Richard Mark Wheatley as a secretary	(2 pages)
16 Feb 2017	AP03	Appointment of Mr Richard Mark Wheatley as a secretary on 15 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Darren Anthony Wilson as a director on 15 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of Jane Allison Potts as a secretary on 15 February 2017	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
27 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 265,110	(4 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 265,110	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 265,110	(4 pages)
11 Mar 2014	TM01	Termination of appointment of Robert Boulton as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
05 Jun 2013	CH01	Director's details changed for Martyn Franey on 29 March 2013	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Dec 2009	SH20	Statement by directors	(1 page)
19 Dec 2009	SH19	Statement of capital on 19 December 2009 GBP 265,110	(4 pages)
19 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)

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