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) |
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28 Aug 2020 | MA | Memorandum and Articles of Association | |
26 Aug 2020 | MR01 | Registration of charge 032583590005, created on 24 August 2020 | |
25 Aug 2020 | MR04 | Satisfaction of charge 032583590004 in full | |
01 Nov 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
17 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
19 Sep 2019 | RESOLUTIONS |
Resolutions
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02 Sep 2019 | MR01 | Registration of charge 032583590004, created on 23 August 2019 | |
03 May 2019 | MR04 | Satisfaction of charge 032583590001 in full | |
08 Jan 2019 | MR01 | Registration of charge 032583590003, created on 20 December 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with updates | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
25 May 2018 | MR01 | Registration of charge 032583590002, created on 23 May 2018 | |
13 Apr 2018 | PSC02 | Notification of Energybuild Resources Limited as a person with significant control on 16 March 2018 | |
13 Apr 2018 | PSC07 | Cessation of Speciality Carbons Limited as a person with significant control on 16 March 2018 | |
27 Mar 2018 | PSC02 | Notification of Speciality Carbons Limited as a person with significant control on 15 March 2018 | |
27 Mar 2018 | TM01 | Termination of appointment of Daniel Stickel as a director on 15 March 2018 | |
27 Mar 2018 | PSC07 | Cessation of Daniel Stickel as a person with significant control on 15 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Thomas William Davies as a director on 15 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Morgan Rhidian Davies as a director on 15 March 2018 | |
30 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Feb 2017 | MR01 | Registration of charge 032583590001, created on 6 February 2017 | |
11 Nov 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | TM01 | Termination of appointment of Christopher John Daniels as a director on 9 September 2016 |