- Company Overview for KILWAUGHTER MINERALS LIMITED (NI001351)
- Filing history for KILWAUGHTER MINERALS LIMITED (NI001351)
- People for KILWAUGHTER MINERALS LIMITED (NI001351)
- More for KILWAUGHTER MINERALS LIMITED (NI001351)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | AA | Full accounts made up to 30 April 2024 | |
| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 2009 with full list of shareholders
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| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 2008 with full list of shareholders
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| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 2006 with full list of shareholders
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| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 2004 with full list of shareholders
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| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 2002 with full list of shareholders
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| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 1999 with full list of shareholders
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| 15 Jan 2025 | AR01 |
Annual return made up to 30 April 1994 with full list of shareholders
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| 06 Dec 2024 | AP01 | Appointment of Mr Michael Strickland Chaldecott as a director on 2 December 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Simon John Mcdowell as a director on 2 December 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of John Samuel Gault as a director on 2 December 2024 | |
| 03 Dec 2024 | TM02 | Termination of appointment of David Smith as a secretary on 2 December 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Conor Walsh as a director on 2 December 2024 | |
| 03 Dec 2024 | AP03 | Appointment of Mr Richard Keen as a secretary on 2 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Mr Nicholas James Cammack as a director on 2 December 2024 | |
| 22 Oct 2024 | RP04AR01 | Second filing of the annual return made up to 30 April 2010 | |
| 22 Oct 2024 | RP04AR01 | Second filing of the annual return made up to 30 April 2011 | |
| 22 Oct 2024 | RP04AR01 | Second filing of the annual return made up to 30 April 2012 | |
| 22 Oct 2024 | RP04AR01 | Second filing of the annual return made up to 30 April 2013 | |
| 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
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| 02 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 10 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 31 Dec 2022 | AA | Full accounts made up to 30 April 2022 |