MINERALS AND NATURAL RESOURCES PLC

Company number 10974657

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
27 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
27 May 2021	AA	Full accounts made up to 31 March 2020	(10 pages)
19 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2021	AD01	Registered office address changed from 50 50 Church Road Ramsden Heath Essex CM11 1PA United Kingdom to 50 Church Road Ramsden Heath Essex CM11 1PA on 12 May 2021	(1 page)
23 Apr 2021	AD01	Registered office address changed from Unit 4 Whites Farm Equestrian Centre Barleylands Road Basildon Essex SS15 4BG England to 50 50 Church Road Ramsden Heath Essex CM11 1PA on 23 April 2021	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 20 September 2020 with updates	(5 pages)
28 Jan 2021	AD01	Registered office address changed from Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom to Unit 4 Whites Farm Equestrian Centre Barleylands Road Basildon Essex SS15 4BG on 28 January 2021	(1 page)
25 Jan 2021	PSC04	Change of details for Mr Simon Francis as a person with significant control on 1 October 2019	(2 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2020	PSC01	Notification of Richard Thomas Mayhew as a person with significant control on 21 September 2017	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Christopher Michael Smith as a director on 29 July 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Richard Thomas Mayhew as a director on 29 July 2020	(1 page)
31 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(5 pages)
15 Oct 2019	PSC07	Cessation of James Gilbert Mcgrory as a person with significant control on 5 November 2018	(1 page)
24 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from C/O Mr Keith Spencer, First Call Accounting 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB England to Audit House 151 High Street Billericay Essex CM12 9AB on 19 March 2019	(1 page)
19 Mar 2019	AP03	Appointment of Mr Keith Spencer as a secretary on 28 January 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Richard Thomas Mayhew as a director on 6 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Errol Geoffrey Fuller as a director on 6 March 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 28 January 2019	(1 page)

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