LKAB HOLDINGS (UK) LIMITED

Company number 04621769

Date	Type	Description	View / Download
22 Jan 2014	TM01	Termination of appointment of Barry Collyer as a director	(1 page)
12 Dec 2013	CH01	Director's details changed for Martyn Franey on 1 April 2013	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Darren Anthony Wilson as a director	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Robert Andrew Boulton on 1 December 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Sep 2013	AD01	Registered office address changed from Minelco Ltd Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SF on 23 September 2013	(1 page)
26 Jun 2013	CERTNM	Company name changed minelco LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-12	(5 pages)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
14 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(8 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(8 pages)
22 Dec 2011	MISC	Sect 519 ca 2006	(1 page)
21 Nov 2011	MISC	Section 519	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(9 pages)
02 Feb 2011	TM01	Termination of appointment of Per Lindvall as a director	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for Per Erik Lindvall on 19 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Roger Bjorn Gunnar Johansson on 19 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Martyn Franey on 19 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Robert Andrew Boulton on 19 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Barry Michael Collyer on 19 December 2009	(2 pages)