MINERALFIELDS GROUP LIMITED

09038097
50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

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Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Compulsory 1 Buy now
12 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Michael Alexander Borrelli) 1 Buy now
04 Mar 2020 accounts Annual Accounts 9 Buy now
10 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
06 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
30 May 2019 accounts Annual Accounts 9 Buy now
30 Apr 2019 officers Change of particulars for director (Michael Alexander Borrelli) 2 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 12 Buy now
29 May 2018 accounts Annual Accounts 9 Buy now
23 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Jeremy Nicholas Hawke) 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Richard Godfrey Battersby) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Richard Godfrey Battersby) 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
22 Feb 2017 accounts Annual Accounts 3 Buy now
25 Jun 2016 annual-return Annual Return 18 Buy now
02 Feb 2016 accounts Annual Accounts 3 Buy now
28 Aug 2015 officers Appointment of director (Mr Jeremy Nicholas Hawke) 3 Buy now
13 Aug 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 officers Appointment of director (Mr Peter Kilroy) 3 Buy now
11 Jun 2015 annual-return Annual Return 16 Buy now
04 Jun 2015 capital Return of Allotment of shares 4 Buy now
02 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
19 May 2015 capital Return of Allotment of shares 4 Buy now
18 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2014 address Move Registers To Sail Company 1 Buy now
25 Jun 2014 address Change Sail Address Company 1 Buy now
23 Jun 2014 officers Appointment of director (Mr Michael Alexander Borrelli) 2 Buy now
20 Jun 2014 capital Return of Allotment of shares 3 Buy now
20 Jun 2014 officers Appointment of director (Mr James Montford Victor Butterfield) 2 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
02 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jun 2014 resolution Resolution 1 Buy now
13 May 2014 incorporation Incorporation Company 17 Buy now