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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)
04 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
23 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
22 Feb 2021 PSC08 Notification of a person with significant control statement
22 Feb 2021 PSC07 Cessation of Josephine Haller as a person with significant control on 20 March 2020
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
16 Nov 2020 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2020 CH01 Director's details changed for Mr Alexander Zachary Haller on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Robin Zachary Haller on 11 September 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
31 Jan 2020 SH08 Change of share class name or designation
31 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 8,104,109.00
27 Dec 2019 AA Group of companies' accounts made up to 31 December 2017
18 Sep 2019 CH01 Director's details changed for Mr Robin Zachary Haller on 1 September 2019
30 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
24 Jan 2019 SH08 Change of share class name or designation
24 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2016
08 May 2018 PSC01 Notification of Josephine Haller as a person with significant control on 6 April 2016
08 May 2018 PSC09 Withdrawal of a person with significant control statement on 8 May 2018
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 101
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 31/10/2017
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2015