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KILWAUGHTER MINERALS LIMITED

Company number NI001351

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	RP04AR01	Second filing of the annual return made up to 30 April 2010	View PDF Second filing of the annual return made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
22 Oct 2024	RP04AR01	Second filing of the annual return made up to 30 April 2011	View PDF Second filing of the annual return made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
22 Oct 2024	RP04AR01	Second filing of the annual return made up to 30 April 2012	View PDF Second filing of the annual return made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
22 Oct 2024	RP04AR01	Second filing of the annual return made up to 30 April 2013	View PDF Second filing of the annual return made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
21 Oct 2024	MISC	Amending share cap form with allotment date of 19/10/1940
08 Oct 2024	MISC	Amending form 45 the companies act (northern ireland) 1932 ANNOTATION Second Filing a second filing of this form 45 was registered on 21/10/2024	View PDF Amending form 45 the companies act (northern ireland) 1932 ANNOTATION Second Filing a second filing of this form 45 was registered on 21/10/2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 27 pages (27 pages)
27 Nov 2020	CH03	Secretary's details changed for Mr David Smith on 26 November 2020	View PDF Secretary's details changed for Mr David Smith on 26 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP03	Appointment of Mr David Smith as a secretary on 24 November 2020	View PDF Appointment of Mr David Smith as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr John Samuel Gault on 25 November 2020	View PDF Director's details changed for Mr John Samuel Gault on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr Conor Walsh on 25 November 2020	View PDF Director's details changed for Mr Conor Walsh on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr David Smith as a director on 20 October 2020	View PDF Appointment of Mr David Smith as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Simon John Mcdowell on 26 October 2020	View PDF Director's details changed for Mr Simon John Mcdowell on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr John Samuel Gault as a director on 10 May 2020	View PDF Appointment of Mr John Samuel Gault as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Alan David Mcclure as a director on 30 April 2020	View PDF Termination of appointment of Alan David Mcclure as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
10 Oct 2019	TM02	Termination of appointment of John Charles Kenneth Mcdowell as a secretary on 9 October 2019	View PDF Termination of appointment of John Charles Kenneth Mcdowell as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)

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KILWAUGHTER MINERALS LIMITED

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