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MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD

Company number 05879365

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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 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AP01	Appointment of Ms Pamela Natasha Pouponneau as a director	View PDF Appointment of Ms Pamela Natasha Pouponneau as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Alfred Brewster as a director	View PDF Termination of appointment of Alfred Brewster as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009	View PDF Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: office 4, 59-60 russell square, london, WC1B 4HP	View PDF Registered office changed on 31/08/07 from: office 4, 59-60 russell square, london, WC1B 4HP - link opens in a new window - 1 page (1 page)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Forward resolution 18/07/06	View PDF Resolutions RES13 ‐ Forward resolution 18/07/06 - link opens in a new window - 1 page (1 page)
18 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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