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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)
09 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 70,102
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 70,102
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 TM01 Termination of appointment of Karl Llewellyn Picton-Jones as a director on 16 May 2014
11 Aug 2014 TM02 Termination of appointment of Karl Llewellyn Picton-Jones as a secretary on 16 May 2014
08 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 70,102
08 Nov 2013 AP01 Appointment of Mr Daniel Stickel as a director
05 Nov 2013 ANNOTATION Rectified The TM01 was removed from the public register on 02/01/2014 as it is invalid or ineffective
05 Nov 2013 AP01 Appointment of Daniel Stickel as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr Christopher John Daniels as a director
08 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from Aberpergwm Colliery Engine Cottage Site Glynneath, Neath West Glamorgan SA11 5TY on 8 November 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
11 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jun 2010 AA Full accounts made up to 30 June 2009
05 Mar 2010 AP03 Appointment of Karl Llewellyn Picton-Jones as a secretary
05 Mar 2010 TM02 Termination of appointment of Alwyn Davey as a secretary
05 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 27 September 2007 with full list of shareholders