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LKAB HOLDINGS (UK) LIMITED

Company number 04621769

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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)
22 Jan 2014 TM01 Termination of appointment of Barry Collyer as a director
12 Dec 2013 CH01 Director's details changed for Martyn Franey on 1 April 2013
12 Dec 2013 AP01 Appointment of Mr Darren Anthony Wilson as a director
11 Dec 2013 CH01 Director's details changed for Mr Robert Andrew Boulton on 1 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AD01 Registered office address changed from Minelco Ltd Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SF on 23 September 2013
26 Jun 2013 CERTNM Company name changed minelco LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12
26 Jun 2013 CONNOT Change of name notice
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 MISC Sect 519 ca 2006
21 Nov 2011 MISC Section 519
20 May 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Per Lindvall as a director
08 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH01 Director's details changed for Per Erik Lindvall on 19 December 2009
08 Jan 2010 CH01 Director's details changed for Martyn Franey on 19 December 2009
08 Jan 2010 CH01 Director's details changed for Roger Bjorn Gunnar Johansson on 19 December 2009
08 Jan 2010 CH01 Director's details changed for Barry Michael Collyer on 19 December 2009
08 Jan 2010 CH01 Director's details changed for Robert Andrew Boulton on 19 December 2009