CNUC(UK) MINING CO. LTD

Company number 02996686

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Ulf Quellmann as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 120,000	(5 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jul 2015	CH01	Director's details changed for Mr Ulf Quellmann on 20 June 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 120,000	(5 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Apr 2014	AP01	Appointment of Mr Peter Lloyd Cunningham as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 120,000	(5 pages)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)

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