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MINES RESCUE SERVICE LIMITED

Company number 03147253

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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)
11 Dec 2015 AP01 Appointment of Mr Stuart Thomas Gillespie as a director on 10 December 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AP01 Appointment of Mr Darryl John Walford as a director on 19 May 2015
21 May 2015 TM01 Termination of appointment of David Joseph Lumley as a director on 19 May 2015
26 Apr 2015 CC04 Statement of company's objects
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 TM01 Termination of appointment of Timothy John Spurry as a director on 6 April 2015
17 Apr 2015 AP01 Appointment of Mr Adam Allan as a director on 16 April 2015
17 Apr 2015 AP01 Appointment of Mr Andrew Black Watson as a director on 16 April 2015
12 Mar 2015 TM01 Termination of appointment of Albert Wheeler as a director on 1 February 2015
28 Jan 2015 AR01 Annual return made up to 17 January 2015 no member list
17 Oct 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 TM01 Termination of appointment of Gerard Huitson as a director on 15 July 2014
12 May 2014 AP01 Appointment of Mr David Joseph Lumley as a director
21 Feb 2014 AP01 Appointment of Mr Gerard Huitson as a director
21 Feb 2014 TM01 Termination of appointment of Simon Zanker as a director
31 Jan 2014 AR01 Annual return made up to 17 January 2014 no member list
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AA Full accounts made up to 31 March 2013
08 May 2013 AP01 Appointment of Mr Simon William Zanker as a director
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 TM01 Termination of appointment of Gerard Huitson as a director
04 Feb 2013 AR01 Annual return made up to 17 January 2013 no member list
26 Sep 2012 AA Full accounts made up to 31 March 2012
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business fee levels charged to members 16/02/2012