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MINING MACHINES LIMITED

Company number SC003464

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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)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
22 Apr 2015	AP01	Appointment of Guy Rostron as a director on 9 March 2015	View PDF Appointment of Guy Rostron as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Eileen Annabelle Raperport as a director on 9 March 2015	View PDF Appointment of Eileen Annabelle Raperport as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	View PDF Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD01	Registered office address changed from Howden Old Govan Road Renfrew Scotland PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014	View PDF Registered office address changed from Howden Old Govan Road Renfrew Scotland PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Robin Clark on 11 August 2014	View PDF Director's details changed for Robin Clark on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Robin Clark on 22 June 2014	View PDF Director's details changed for Robin Clark on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 41,293,300.5	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 41,293,300.5 - link opens in a new window - 9 pages (9 pages)
28 Nov 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement to credit agreement 08/03/2013	View PDF Resolutions RES13 ‐ Amendment agreement to credit agreement 08/03/2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Robin Clark as a director	View PDF Appointment of Robin Clark as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 March 2013	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 March 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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