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MINERAL EXTRACTION AND HANDLING LIMITED

Company number 03258359

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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