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MINCO MINING LIMITED

Company number 04755167

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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)
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
06 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 22 September 2014
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
31 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
10 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Apr 2012 CERTNM Company name changed orca mining (mexico) LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
16 Apr 2012 AP01 Appointment of Director Rowan Nigel Maule as a director
02 Nov 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 06/05/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 06/05/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 3RD floor 50 gresham street london EC2V 7AY
20 Jun 2008 190 Location of debenture register
20 Jun 2008 353 Location of register of members
19 Jun 2008 288b Appointment terminated director roger turner
29 Oct 2007 AA Full accounts made up to 31 December 2006