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WOLF MINERALS (UK) LIMITED

Company number 06358670

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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)
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2018 AD01 Registered office address changed from Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS United Kingdom to 2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN on 20 December 2018
05 Nov 2018 COCOMP Order of court to wind up
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 May 2018 PSC05 Change of details for Wolf Minerals Limited as a person with significant control on 26 February 2018
29 May 2018 PSC05 Change of details for Wolf Minerals Limited as a person with significant control on 26 February 2018
08 Mar 2018 AA Full accounts made up to 30 June 2017
28 Feb 2018 MR01 Registration of charge 063586700014, created on 28 February 2018
25 Sep 2017 CH01 Director's details changed for Richard James Lucas on 20 September 2017
20 Sep 2017 AD01 Registered office address changed from Administration Building Drakelands Plymouth PL7 5BS England to Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS on 20 September 2017
20 Sep 2017 AD01 Registered office address changed from Administration Building Drakelands Mine Drakelands Plymouth Devon PL7 5BS to Administration Building Drakelands Plymouth PL7 5BS on 20 September 2017
10 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
18 May 2017 AP01 Appointment of Richard James Lucas as a director on 28 April 2017
18 May 2017 AP03 Appointment of Pauline Fay Carr as a secretary on 28 April 2017
18 May 2017 TM01 Termination of appointment of James Alan Fearon as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Russell St John Clark as a director on 28 April 2017