GARDNER & BARNARD MINING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 21/03/2521 March 2025 | Notification of Ivanhoe Mines Ltd. as a person with significant control on 2020-01-01 |
| 20/03/2520 March 2025 | Withdrawal of a person with significant control statement on 2025-03-20 |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 18/11/2218 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARTIE CLOETE / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIE CLOETE / 29/10/2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. MATTHIEU FRANCOIS THIERRY BOS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 01/04/161 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 12/05/1512 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 08/04/148 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 13/05/1313 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 20/04/1020 April 2010 | 19/04/10 NO CHANGES |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JOHANSSON / 19/04/2009 |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE KOONIN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR TONY GARDNER |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 13/02/0913 February 2009 | SECRETARY APPOINTED MARTIE CLOETE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED LARS ERIC JOHANSSON |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH FLEMING |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS VAN ZANTEN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY GARDNER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED RUTH CAROL FLEMING |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARTIE CLOETE |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCOTT |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GARDNER / 20/04/2007 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MICHAEL BOYD SCOTT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE HOLOHAN |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT 2 WELTECH CENTRE RIDGEWAY WELWYN GARDEN AL7 2AA |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0313 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0320 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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