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MINING CONSULTANCY LIMITED

Company number 08547173

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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 Dec 2017 AP01 Appointment of Mr Medhi Rezazadeh as a director on 8 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
28 May 2015 CERTNM Company name changed ema investments LTD\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-15
28 May 2015 CONNOT Change of name notice
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Nov 2014 CERTNM Company name changed unimine investments LTD\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-11-11
18 Nov 2014 CONNOT Change of name notice
11 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
12 Jul 2013 CERTNM Company name changed ema investments LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
12 Jul 2013 CONNOT Change of name notice
24 Jun 2013 CH01 Director's details changed for Mr Seyed Ali Heydarian on 24 June 2013
29 May 2013 NEWINC Incorporation