LUNDIN MINING UK LIMITED

06214162
DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2LE

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 7 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
08 Sep 2021 officers Appointment of director (Mr Laurence Binge) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Stephen Trelawney Gatley) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 8 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2019 officers Termination of appointment of director (Paul Michie Mcrae) 1 Buy now
05 Jun 2018 accounts Annual Accounts 9 Buy now
22 May 2018 officers Change of particulars for director (Paul Michie Mcrae) 2 Buy now
22 May 2018 officers Change of particulars for director (Stephen Trelawney Gatley) 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Termination of appointment of director (Susan Boxall) 1 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 officers Change of particulars for director (Paul Michie Mcrae) 2 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
11 Mar 2015 officers Change of particulars for director (Paul Michie Mcrae) 2 Buy now
25 Sep 2014 auditors Auditors Resignation Company 1 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 accounts Annual Accounts 6 Buy now
04 Oct 2013 officers Change of particulars for director (Stephen Trelawney Gatley) 2 Buy now
02 Sep 2013 officers Change of particulars for director (Susan Boxall) 2 Buy now
18 Jun 2013 accounts Annual Accounts 16 Buy now
14 May 2013 officers Change of particulars for director (Stephen Trelawney Gatley) 2 Buy now
14 May 2013 officers Change of particulars for director (Paul Michie Mcrae) 2 Buy now
14 May 2013 officers Change of particulars for director (Susan Boxall) 2 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 auditors Auditors Resignation Company 1 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
21 Sep 2012 officers Appointment of director (Susan Joy Boxall) 2 Buy now
21 Sep 2012 officers Termination of appointment of director (Kevin Russell) 1 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
02 May 2012 officers Appointment of director (Paul Michie Mcrae) 2 Buy now
02 May 2012 officers Appointment of director (Kevin William Russell) 2 Buy now
02 May 2012 officers Termination of appointment of director (Joao Simoes Carrelo) 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Josephine Mccabe) 1 Buy now
11 Jan 2012 officers Appointment of director (Stephen Trelawney Gatley) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
13 May 2011 officers Termination of appointment of director (Philip Wright) 1 Buy now
28 Jul 2010 accounts Annual Accounts 19 Buy now
18 May 2010 officers Change of particulars for director (Philip John Wright) 2 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 18 Buy now
04 Sep 2009 officers Appointment terminated director anders haker 1 Buy now
04 Sep 2009 officers Appointment terminated secretary philippa myers 1 Buy now
04 Sep 2009 officers Secretary appointed paul dudley oliver morgan 2 Buy now
04 Sep 2009 officers Director's change of particulars / philip wright / 08/07/2008 1 Buy now
16 Apr 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
09 Apr 2009 officers Director appointed josephine ann mccabe 4 Buy now
05 Dec 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 officers Appointment terminated director stephen gatley 1 Buy now
09 Jul 2008 officers Director appointed philip john wright 2 Buy now
23 Apr 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
21 Apr 2008 officers Director's change of particulars / stephen gatley / 17/04/2008 1 Buy now
19 Mar 2008 officers Appointment terminated director karl waplan 1 Buy now
14 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
22 May 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New secretary appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 incorporation Incorporation Company 17 Buy now