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KING EDWARD MINE LIMITED

Company number 05332831

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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)
23 May 2017 TM01 Termination of appointment of Kingsley John Thomas Rickard as a director on 28 April 2017
23 May 2017 TM01 Termination of appointment of Philip Michael Porter as a director on 28 April 2017
23 May 2017 TM01 Termination of appointment of Lincoln Ross James as a director on 28 April 2017
28 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Feb 2016 AR01 Annual return made up to 14 January 2016 no member list
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AD01 Registered office address changed from Polstrong Cottage Polstrong Camborne Cornwall TR14 0QA to King Edward Mine Museum Newton Moor Troon Camborne Cornwall TR14 9HW on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Anthony William Brooks as a director on 9 February 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 no member list
08 Oct 2014 TM02 Termination of appointment of Stephen Milton Frederick Thomas as a secretary on 8 October 2014
09 Sep 2014 AP01 Appointment of Mr Lincoln Ross James as a director on 28 August 2014
08 Sep 2014 AP01 Appointment of Mr Philip Michael Porter as a director on 4 September 2014
16 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
11 Jul 2014 TM01 Termination of appointment of David Blight as a director
24 Jun 2014 CH01 Director's details changed for Mr Nigel John Macdonald on 15 January 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 no member list
14 Jan 2014 TM01 Termination of appointment of Nigel Macdonald as a director
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 14 January 2013 no member list
05 Dec 2012 AP01 Appointment of Nigel John Macdonald as a director
08 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 no member list