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URBAN MINING INDUSTRIAL LIMITED

Company number 07345733

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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)
06 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
15 Aug 2017 PSC08 Notification of a person with significant control statement
15 Aug 2017 PSC07 Cessation of Chinook Investment Partners Limited as a person with significant control on 6 April 2016
15 Aug 2017 PSC07 Cessation of Chinook Energy Europe Limited as a person with significant control on 29 August 2016
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 30,972.9
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 August 2016
  • GBP 30,233.21
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
11 Apr 2016 AA Accounts for a small company made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 22,061.42
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 22,061.4
04 Sep 2014 CH01 Director's details changed for Mr Ferras Zalt on 1 January 2014
09 Jul 2014 AA Accounts for a small company made up to 31 December 2013
17 Dec 2013 TM02 Termination of appointment of Peter Hynes as a secretary
09 Dec 2013 AP03 Appointment of Mr Mark Shinners as a secretary
14 Oct 2013 CH01 Director's details changed for Mr. Tariq Al Haidary on 8 October 2013
14 Oct 2013 AP01 Appointment of Mr. Tariq Al Haidary as a director
26 Sep 2013 TM01 Termination of appointment of Rashid Ibrahim as a director
16 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 22,061.4
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 22,061.40
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 22,061.40
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
23 May 2013 SH02 Sub-division of shares on 21 March 2013