Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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12 May 2023 |
PSC05 |
Change of details for Equatorial Mining and Exploration Plc as a person with significant control on 2 November 2022
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12 May 2023 |
CH02 |
Director's details changed for Eastinco Mining and Exploration Plc on 2 November 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CH02 |
Director's details changed for Equatorial Mining and Exploration Plc on 8 January 2020
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 16 November 2021
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Finsgate Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 June 2021
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16 Jun 2021 |
CH03 |
Secretary's details changed for Mr Charles Bray on 16 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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13 May 2020 |
AP01 |
Appointment of Mr Charles Grant Bray as a director on 12 May 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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23 Apr 2020 |
AD01 |
Registered office address changed from 3 Burwood House 24 Great Queen Street London WC2B 5BL England to Finsgate Cranwood Street London EC1V 9EE on 23 April 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Charles Bray as a director on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Charles Grant Bray as a person with significant control on 12 December 2019
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17 Dec 2019 |
PSC02 |
Notification of Equatorial Mining and Exploration Plc as a person with significant control on 12 December 2019
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17 Dec 2019 |
AP02 |
Appointment of Equatorial Mining and Exploration Plc as a director on 17 December 2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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