BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mrs Judith Mosely on 2025-08-12 |
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 24/09/2424 September 2024 | Appointment of Mrs Elisabeth Charlotte Scott as a director on 2024-05-09 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 24/09/2424 September 2024 | Termination of appointment of David Watson Cheyne as a director on 2024-05-24 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Charles Waterhouse Goodyear as a director on 2023-08-24 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Termination of appointment of Russell Philip Edey as a director on 2023-04-18 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Srinivasan Venkatakrishnan as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on 2021-07-31 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL LINO SILVA DE SOUSA OLIVEIRA / 30/04/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL LINO SILVA DE SOUSA OLIVEIRA / 30/04/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MANUEL LINO SILVA DE SOUSA OLIVEIRA |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKERILL |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MASON BUCHAN / 28/07/2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BARBY |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEA |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED JANE MARGARET LEWIS |
| 18/11/1518 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/10/1411 October 2014 | 01/10/14 NO CHANGES |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MRS JUDITH MOSELY |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED RUSSELL PHILIP EDEY |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED IAN DAVID COCKERILL |
| 16/10/1316 October 2013 | 01/10/13 NO CHANGES |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON SAGE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DAVID WATSON CHEYNE |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | 01/10/11 NO MEMBER LIST |
| 08/09/118 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 24/05/2011 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 03/02/2011 |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED WORLD MINING INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/94 |
| 01/12/941 December 1994 | S369(4) SHT NOTICE MEET 28/11/94 |
| 01/12/941 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/944 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | ALTER MEM AND ARTS 13/12/93 |
| 15/12/9315 December 1993 | ADOPT MEM AND ARTS 26/11/93 |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/937 December 1993 | COMPANY NAME CHANGED CALLTRAVEL LIMITED CERTIFICATE ISSUED ON 08/12/93 |
| 07/12/937 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93 |
| 11/11/9311 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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