MINERAL EXTRACTION AND HANDLING LIMITED
Company number 03258359
- Company Overview for MINERAL EXTRACTION AND HANDLING LIMITED (03258359)
- Filing history for MINERAL EXTRACTION AND HANDLING LIMITED (03258359)
- People for MINERAL EXTRACTION AND HANDLING LIMITED (03258359)
- Charges for MINERAL EXTRACTION AND HANDLING LIMITED (03258359)
- More for MINERAL EXTRACTION AND HANDLING LIMITED (03258359)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 26 Apr 2024 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 11 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Dec 2022 | AA | Accounts for a dormant company made up to 30 December 2020 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 29 Sep 2022 | AA01 | Previous accounting period extended from 30 December 2021 to 31 December 2021 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Daniel Loughran as a director on 30 July 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Michael Oliver Loughran as a director on 30 July 2022 | |
| 04 Aug 2022 | PSC02 | Notification of Pergwm Holdings Limited as a person with significant control on 30 July 2022 | |
| 04 Aug 2022 | PSC07 | Cessation of Future Carbons Limited as a person with significant control on 30 July 2022 | |
| 01 Aug 2022 | MR04 | Satisfaction of charge 032583590006 in full | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
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| 01 Jun 2022 | MA | Memorandum and Articles of Association | |
| 26 May 2022 | PSC02 | Notification of Future Carbons Limited as a person with significant control on 13 May 2022 | |
| 25 May 2022 | PSC07 | Cessation of Energybuild Resources Limited as a person with significant control on 13 May 2022 | |
| 24 May 2022 | MR01 | Registration of charge 032583590006, created on 18 May 2022 | |
| 16 May 2022 | MR04 | Satisfaction of charge 032583590003 in full | |
| 16 May 2022 | MR04 | Satisfaction of charge 032583590005 in full | |
| 16 May 2022 | MR04 | Satisfaction of charge 032583590002 in full | |
| 22 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 28 Aug 2020 | RESOLUTIONS |
Resolutions
|