INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

Company number 05143779

Date	Type	Description	View / Download
29 Aug 2017	CH01	Director's details changed for Mr Manish Morarji Kotecha on 29 August 2017	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(23 pages)
20 Jun 2017	AD01	Registered office address changed from 40 New Bond Street London W1S 2RX to 16 st. James's Street London SW1A 1ER on 20 June 2017	(1 page)
18 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 30 December 2016	(1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 30 June 2015	(88 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
23 May 2016	TM01	Termination of appointment of Guoping Liu as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Ethelbert Julius Llewellyn Cooper as a director on 20 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Manish Morarji Kotecha as a director on 19 May 2016	(2 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-01 GBP 1,277,282.322	(7 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,277,282.322	(4 pages)
11 Feb 2015	TM01	Termination of appointment of Babacar Ndiaye as a director on 11 February 2015	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,270,275.952	(4 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,230,802.26	(4 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(74 pages)
05 Nov 2014	AP01	Appointment of Mr Ethelbert Julius Llewellyn Cooper as a director on 3 November 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of James Ward as a director on 14 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Ousmane Kane as a director on 31 July 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Rilwanu Lukman as a director on 21 July 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 30 June 2014 with bulk list of shareholders Statement of capital on 2014-08-12 GBP 1,209,782	(19 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(71 pages)