MINERAL AND ENERGY RESOURCES (U.K.) LIMITED

Company number 01438526

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
18 Jun 2008	363a	Return made up to 31/05/08; no change of members	(6 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
02 Jul 2007	363s	Return made up to 31/05/07; no change of members	(8 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
19 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned	(8 pages)
10 May 2006	288a	New director appointed	(4 pages)
06 Oct 2005	288a	New director appointed	(5 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
17 Jun 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: r m c house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
22 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: beresford house plumpton green lewes east sussex BN8 4EN	(1 page)
07 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Director resigned	(1 page)