COUNTERMINE TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORD INGEMAR CEDERLUND / 29/07/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BERGLOF |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COUNTERMINE TECHNOLOGIES AB |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR TORD INGEMAR CEDERLUND |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR KURT LENNART ORKAN |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 31/05/1131 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | CORPORATE DIRECTOR APPOINTED COUNTERMINE TECHNOLOGIES AB |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED PER BERGLOF |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER BERGQUIST |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DRAZEN HLISC |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND PEREIRA |
| 18/08/1018 August 2010 | AUDITOR'S RESIGNATION |
| 18/08/1018 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | SECTION 519 |
| 23/06/1023 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CAJETAN PEREIRA / 02/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRAZEN HLISC / 01/03/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED COUNTERMINE PLC CERTIFICATE ISSUED ON 11/05/10 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 29/04/1029 April 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED DRAZEN HLISC |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR DESMOND CAJETAN PEREIRA |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS NYLIN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR LARS NYLIN |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS NYLIN / 01/09/2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM 4 ELWICK ROAD ASHFORD KENT TN23 1PF |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR TORD CEDERLUND |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR BJORN WOLRATH |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS EDWARDS JONES |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GUY SAXTON |
| 06/08/086 August 2008 | AUDITOR'S RESIGNATION |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 HAMMONDS REF TJC 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 12/09/0512 September 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 20/07/0520 July 2005 | APPLICATION COMMENCE BUSINESS |
| 20/07/0520 July 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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