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DATAMINE CORPORATE LIMITED

Company number 01623816

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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)
17 Jul 2017 PSC08 Notification of a person with significant control statement
21 Feb 2017 AA Full accounts made up to 31 December 2015
11 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 15,569
24 May 2016 CH01 Director's details changed for Damian Kevin Mckay on 20 December 2015
04 May 2016 AUD Auditor's resignation
05 Apr 2016 MA Memorandum and Articles of Association
03 Mar 2016 MR04 Satisfaction of charge 016238160001 in full
15 Jan 2016 CH01 Director's details changed for Damian Kevin Mckay on 14 December 2015
12 Jan 2016 AA Full accounts made up to 31 March 2015
30 Oct 2015 MR01 Registration of charge 016238160001, created on 27 October 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 15,569
26 Aug 2015 CERTNM Company name changed cae mining corporate LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
07 Aug 2015 TM01 Termination of appointment of Stephane Lefebvre as a director on 25 July 2015
07 Aug 2015 AP01 Appointment of Mr John Edward Billowits as a director on 24 July 2015
07 Aug 2015 TM01 Termination of appointment of Nickolaos Leontidis as a director on 24 July 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 15,569
15 Jan 2014 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 15,569
03 Jan 2013 AA Full accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Damian Kevin Mckay on 19 September 2012
21 Mar 2012 CERTNM Company name changed cae datamine corporate LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
21 Mar 2012 CONNOT Change of name notice