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WESTERN MINERALS LIMITED

Company number 00543462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 AP01 Appointment of Mr Philip Didlick as a director on 31 January 2017
02 Feb 2017 AP01 Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017
02 Feb 2017 AD01 Registered office address changed from Marsh Trees House Marsh Parade Newcastle-U-Lyme Staffordshire ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2 February 2017
02 Feb 2017 TM02 Termination of appointment of Tracy Jane Smith as a secretary on 31 January 2017
02 Feb 2017 TM01 Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017
02 Feb 2017 TM01 Termination of appointment of Nigel Charles Wraxall as a director on 31 January 2017
02 Feb 2017 TM01 Termination of appointment of Peter David Taylor as a director on 31 January 2017
02 Feb 2017 TM01 Termination of appointment of Trevor Brown as a director on 31 January 2017
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 CH03 Secretary's details changed for Tracy Jane Smith on 13 May 2016
27 May 2016 CH01 Director's details changed
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 500
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 500
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AD01 Registered office address changed from 253 Cranbrook Rd Ilford Essex IG1 4TQ on 1 November 2011
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009