GLYNCASTLE MINERAL HANDLING LIMITED

Company number 05346865

Date	Type	Description	View / Download
07 Mar 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 March 2014	(2 pages)
07 Jan 2014	F2.18	Notice of deemed approval of proposals	(1 page)
23 Dec 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
12 Nov 2013	2.12B	Appointment of an administrator	(1 page)
04 Nov 2013	TM01	Termination of appointment of Michael Corner-Jones as a director	(1 page)
09 Aug 2013	AP01	Appointment of Michael Mark Corner-Jones as a director	(3 pages)
20 Jul 2013	MR01	Registration of charge 053468650004	(64 pages)
19 Jun 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
23 May 2013	TM01	Termination of appointment of John Anthony as a director	(2 pages)
23 May 2013	TM02	Termination of appointment of John Anthony as a secretary	(2 pages)
25 Apr 2013	AP01	Appointment of Roy Aubery Pitchford as a director	(3 pages)
02 Apr 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1	(14 pages)
16 Nov 2012	TM01	Termination of appointment of Eustace Sherrard as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Jeremy Dowler as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(14 pages)
23 Dec 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
28 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
02 Mar 2011	AP01	Appointment of Eustace Patrick Garnet Sherrard as a director	(3 pages)
02 Mar 2011	AP01	Appointment of Mr. Richard Nugent as a director	(3 pages)
23 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(14 pages)
15 Feb 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
16 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(14 pages)
30 Dec 2009	CH01	Director's details changed for John Griffiths Anthony on 14 September 2009	(1 page)