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HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

Company number 04839694

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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)
18 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
13 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Sep 2011 AP01 Appointment of Steven Paul Walsh as a director
02 Sep 2011 TM01 Termination of appointment of Mark Wilson as a director
02 Sep 2011 AP01 Appointment of Anthony Jeremy Conway as a director
02 Sep 2011 TM01 Termination of appointment of Colin Davis as a director
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of David Mark Hannon as a director
11 Mar 2011 TM01 Termination of appointment of Matthew Wright as a director
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/08/2010
13 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Colin Davis as a director
12 Aug 2010 AP01 Appointment of Neil James Colman as a director
12 Aug 2010 TM01 Termination of appointment of John Dolan as a director
12 Aug 2010 AP01 Appointment of Mark Andrew Wilson as a director
08 Oct 2009 CH01 Director's details changed for Matthew Reginald Wright on 7 October 2009
08 Oct 2009 CH01 Director's details changed for John Francis Dolan on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Ian John Alexander Plenderleith on 7 October 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 288b Appointment terminated director kevin dewhurst
28 Jul 2009 288b Appointment terminated director john hart
28 Jul 2009 363a Return made up to 21/07/09; full list of members