CAMBRIAN MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1630 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1530 October 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STICKEL |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM ABERPERGWM COLLIERY GLYNNEATH NEATH WEST GLAMORGAN SA1 5AJ |
| 02/01/152 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/152 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/152 January 2015 | DECLARATION OF SOLVENCY |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 29/09/14 |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 29/09/2014 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 0.20 |
| 12/06/1412 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES |
| 05/11/135 November 2013 | DIRECTOR APPOINTED DANIEL STICKEL |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES |
| 05/06/135 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MORGAN RHIDIAN DAVIES |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREW |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 24/06/1224 June 2012 | SAIL ADDRESS CHANGED FROM: 4 PARK PLACE LONDON SW1A 1LP |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MR JOHN CHARLES ANDREW |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOWRY |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEENAN HOHOL |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR CHARLES CURTIS STEWART |
| 19/01/1219 January 2012 | AUDITOR'S RESIGNATION |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O TROWERS & HAMLINS LLP (REF RMH) SCEPTRE COURT 40 TOWERS HILL LONDON EC3N 4DX |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED JOHN CHARLES ANDREW |
| 28/06/1128 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/04/1113 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 66297816.20 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED KEENAN HARRY HOHOL |
| 11/04/1111 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JONKER |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED KARL LLEWELLYN PICTON-JONES |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MALCOLM JAMES LOWRY |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | AUDITOR'S RESIGNATION |
| 11/11/1011 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 29/09/1029 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LEVEL 2 27 ALBEMARLE STREET LONDON W1S 4DW |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 04/06/104 June 2010 | 27/05/10 NO CHANGES |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/01/1018 January 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ABRAHAM HENDRIK JONKER |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED CHARLES DE CHEZELLES |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED MARK BURRIDGE |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED THOMAS BUTTON |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/05/09; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0914 July 2009 | DIRECTOR'S PARTICULARS CHARLES DE CHEZELLES |
| 13/07/0913 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/0913 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/0913 July 2009 | REDUCTION OF ISSUED CAPITAL |
| 13/07/0913 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/07/0913 July 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/07/0913 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:13/07/2009 |
| 06/07/096 July 2009 | APPROVE SCHEME OF ARRANGEMENTT 23/06/2009 |
| 06/07/096 July 2009 | NC INC ALREADY ADJUSTED 23/06/2009 |
| 06/07/096 July 2009 | ALTER ARTICLES 23/06/2009 |
| 06/07/096 July 2009 | CAPITALISATION 23/06/2009 |
| 06/07/096 July 2009 | REDUCE ISSUED CAPITAL 23/06/2009 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/12/0821 December 2008 | COMPANY BUSINESS 17/12/2008 |
| 21/12/0821 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED JOHN O'REILLY |
| 21/12/0821 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0821 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS MARK BURRIDGE |
| 17/11/0817 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | DISAPP PRE-EMPT RIGHTS 21/10/2008 AUTH ALLOT OF SECURITY 21/10/2008 ADOPT ARTICLES 21/10/2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0827 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0722 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | SHARES AGREEMENT OTC |
| 13/09/0713 September 2007 | SHARES AGREEMENT OTC |
| 03/08/073 August 2007 | SHARES AGREEMENT OTC |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SHARES AGREEMENT OTC |
| 17/06/0717 June 2007 | AUDITOR'S RESIGNATION |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/05/07; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/05/06; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | ARTICLES OF ASSOCIATION |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 55 SAINT JAMESS STREET LONDON SW1A 1LA |
| 09/12/049 December 2004 | RE ACCTS APPT DIRS AUDA 02/12/04 |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/049 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/05/04; CHANGE OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | PROSPECTUS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | PROSPECTUS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | PROSPECTUS |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/04/0219 April 2002 | APPLICATION COMMENCE BUSINESS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 10/04/0210 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0210 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0210 April 2002 | RE:CONVERT SHARES 25/03/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | � NC 1000000/100000000 25 |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | CONSOLIDATED 25/02/02 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED MILLENNIUM PETROLEUM PLC CERTIFICATE ISSUED ON 11/06/01 |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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