CNUC(UK) MINING CO. LTD

Company number 02996686

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	(3 pages)
13 Dec 2019	CONNOT	Change of name notice	(1 page)
26 Nov 2019	AD01	Registered office address changed from 6 st James's Square London SW1Y 4AD to 113 Gloucester Place Fly London W1U 6JR on 26 November 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
16 Jul 2019	TM01	Termination of appointment of John Patrick Kiddle as a director on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Peter Lloyd Cunningham as a director on 16 July 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 16 July 2019	(1 page)
16 Jul 2019	AP04	Appointment of Golden Intelligence Ltd as a secretary on 16 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Yi Zhang as a director on 16 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Tao Ni as a director on 16 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Ruo Fan Sun as a director on 16 July 2019	(2 pages)
23 Apr 2019	AP01	Appointment of John Patrick Kiddle as a director on 19 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
11 Dec 2018	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018	(1 page)
28 Sep 2018	SH20	Statement by Directors	(1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1	(5 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Mar 2018	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Steven Patrick Allen as a director on 1 March 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Steven Patrick Allen as a director on 25 October 2017	(2 pages)

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