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UNITED MINING SERVICES LIMITED

Company number 09411191

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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)
11 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
23 Apr 2024 CERTNM Company name changed underground mining services LIMITED\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-22
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
01 Aug 2023 AP01 Appointment of Pieter Andries De Frey as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Clifford Michael Pattenden as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Murray Usher Macnab as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Nigel John Townshend as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Digby John Glover as a director on 31 July 2023
19 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with updates
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 8,104,149
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 8,104,144
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
28 Jan 2022 AA Group of companies' accounts made up to 31 December 2020