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COMINCO RESOURCES (UK) LIMITED

Company number 07365491

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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)
07 Oct 2014 TM01 Termination of appointment of James Cole as a director on 30 June 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Abram Gibbs as a director on 30 June 2014
06 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
30 Apr 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
05 Apr 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr James Cole on 12 September 2012
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom on 13 July 2012
09 Jul 2012 AP03 Appointment of Helen Barton as a secretary
09 Jul 2012 TM02 Termination of appointment of James Cole as a secretary
24 May 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Sep 2011 TM02 Termination of appointment of James Cole as a secretary
23 Feb 2011 AP03 Appointment of James Cole as a secretary
18 Feb 2011 AP01 Appointment of Mr James Cole as a director
17 Feb 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
17 Feb 2011 TM01 Termination of appointment of Roderick Smith as a director
26 Jan 2011 CERTNM Company name changed cominco resources LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
26 Jan 2011 CONNOT Change of name notice
13 Oct 2010 CERTNM Company name changed cominco (group) LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
  • NM01 ‐ Change of name by resolution
03 Sep 2010 NEWINC Incorporation