GRIFFIN MINING (UK SERVICES) LIMITED

Company number 05211598

Date	Type	Description	View / Download
21 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
15 Oct 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	(3 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	(3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
06 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
05 Nov 2020	AP01	Appointment of Mr Mladen Ninkov as a director on 4 November 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
20 Aug 2019	PSC02	Notification of Griffin Mining Limited as a person with significant control on 18 June 2019	(2 pages)
18 Jun 2019	AP03	Appointment of Mrs Yin Lu as a secretary on 18 June 2019	(2 pages)
17 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(1 page)
13 Feb 2017	AD01	Registered office address changed from 6th Floor 60 st James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Soraya Ilona Spiers as a secretary on 13 February 2017	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)