MINERAL AND ENERGY RESOURCES (U.K.) LIMITED

Company number 01438526

Date	Type	Description	View / Download
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(7 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(7 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(7 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010	(14 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)