- Company Overview for WORLD MINERALS (UK) LIMITED (02749713)
- Filing history for WORLD MINERALS (UK) LIMITED (02749713)
- People for WORLD MINERALS (UK) LIMITED (02749713)
- More for WORLD MINERALS (UK) LIMITED (02749713)
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) |
---|---|---|---|
01 Apr 2009 | 288b | Appointment Terminated Secretary dalvir dhesi | |
01 Apr 2009 | 288b | Appointment Terminated Director armand baudelet de livois | |
10 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Oct 2008 | 288a | Director appointed armand baudelet de livois | |
21 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from westwood beverley east yorkshire HU17 8RQ | |
21 Oct 2008 | 190 | Location of debenture register | |
21 Oct 2008 | 353 | Location of register of members | |
13 Oct 2008 | 288a | Director appointed alan keith turkington | |
06 Oct 2008 | 288b | Appointment Terminated Director alexandra picard | |
19 Nov 2007 | 288b | Director resigned | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Oct 2007 | 363s | Return made up to 23/09/07; no change of members | |
21 Oct 2007 | 363(353) |
Location of register of members address changed
|
|
06 Jul 2007 | 288a | New secretary appointed | |
06 Jul 2007 | 288b | Director resigned | |
06 Jul 2007 | 288a | New director appointed | |
06 Jul 2007 | 288b | Director resigned | |
06 Jul 2007 | 288b | Secretary resigned | |
27 Apr 2007 | 288a | New director appointed | |
27 Apr 2007 | 288b | Director resigned | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Oct 2006 | 363s | Return made up to 23/09/06; full list of members | |
27 Oct 2006 | 363(288) |
Director's particulars changed
|
|
27 Oct 2006 | 363(287) |
Registered office changed on 27/10/06
|