LKAB HOLDINGS (UK) LIMITED

Company number 04621769

Date	Type	Description	View / Download
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Mar 2017	AP01	Appointment of Mr Gary Ronald Mansfield as a director on 15 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
14 Oct 2016	AD01	Registered office address changed from Lkab Minerals Ltd Third Avenue, Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SF to Mica Works Raynesway Derby DE21 7BE on 14 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Jun 2016	AP01	Appointment of Mr Magnus Forsberg as a director on 6 June 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Roger Bjorn Gunnar Johansson as a director on 24 May 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 21,000,000	(6 pages)
24 Dec 2015	CH01	Director's details changed for Mr Paul Boustead on 19 December 2015	(2 pages)
24 Dec 2015	AD02	Register inspection address has been changed from Lkab Minerals Third Avenue, Flixborough Industrial Estate Flixborough Scunthorpe South Humberside DN15 8SF England to Mica Works Raynesway Derby DE21 7BE	(1 page)
24 Dec 2015	CH01	Director's details changed for Mr Martyn Anthony Franey on 19 December 2015	(2 pages)
24 Dec 2015	CH01	Director's details changed for Mr Darren Anthony Wilson on 19 December 2015	(2 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
05 Nov 2015	AP03	Appointment of Richard Mark Wheatley as a secretary on 5 November 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Jane Allison Potts as a secretary on 5 November 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Richard Mark Wheatley as a director on 19 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 21,000,000	(8 pages)
13 Jan 2015	AD02	Register inspection address has been changed from C/O Minelco Ltd Fourth Avenue Flixborough Ind Estate Flixborough Scunthorpe North Lincolnshire DN15 8SF United Kingdom to Lkab Minerals Third Avenue, Flixborough Industrial Estate Flixborough Scunthorpe South Humberside DN15 8SF	(1 page)
05 Dec 2014	AP01	Appointment of Mr Paul Boustead as a director on 17 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
11 Mar 2014	TM01	Termination of appointment of Robert Boulton as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 21,000,000	(9 pages)