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MLX RESOURCES UK LIMITED

Company number 09524394

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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)
30 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 November 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Aug 2018	CH01	Director's details changed for Miles Shearer on 4 January 2017	View PDF Director's details changed for Miles Shearer on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,330	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,330 - link opens in a new window - 7 pages (7 pages)
05 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,331	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,331 - link opens in a new window - 7 pages (7 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,330 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2018 and 30/01/2018	View PDF Statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,330 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2018 and 30/01/2018 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,330	View PDF Statement of capital following an allotment of shares on 31 December 2016 USD 1,063,672,330 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	TM01	Termination of appointment of David James May as a director on 4 January 2017	View PDF Termination of appointment of David James May as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Ross Anthony Goering as a director on 4 January 2017	View PDF Termination of appointment of Ross Anthony Goering as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of David James May as a director on 4 January 2017	View PDF Termination of appointment of David James May as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Ross Anthony Goering as a director on 4 January 2017	View PDF Termination of appointment of Ross Anthony Goering as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AP03	Appointment of Robert John Zeitler as a secretary on 4 January 2017	View PDF Appointment of Robert John Zeitler as a secretary on 4 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Keith Travis George as a director on 4 January 2017	View PDF Appointment of Keith Travis George as a director on 4 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Katherine Dornan as a director on 4 January 2017	View PDF Appointment of Katherine Dornan as a director on 4 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Joseph Williams Nelligan Jr. as a director on 4 January 2017	View PDF Appointment of Joseph Williams Nelligan Jr. as a director on 4 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Miles Shearer as a director on 4 January 2017	View PDF Appointment of Miles Shearer as a director on 4 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM02	Termination of appointment of Scott Randall Flucke as a secretary on 4 January 2017	View PDF Termination of appointment of Scott Randall Flucke as a secretary on 4 January 2017 - link opens in a new window - 2 pages (2 pages)

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