CONSOLIDATED MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED CONSOLIDATED MINING ASIA LIMITED CERTIFICATE ISSUED ON 13/04/18 |
| 13/04/1813 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/189 April 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/189 April 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/04/189 April 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-04-04 |
| 09/04/189 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/183 April 2018 | 04/12/14 NO CHANGES |
| 03/04/183 April 2018 | 04/12/12 NO CHANGES |
| 03/04/183 April 2018 | 04/12/11 NO CHANGES |
| 03/04/183 April 2018 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/04/183 April 2018 | Annual return made up to 4 December 2015 with full list of shareholders |
| 03/04/183 April 2018 | COMPANY NAME CHANGED CONSOLIDATED MINING CERTIFICATE ISSUED ON 03/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NUCENT |
| 03/04/183 April 2018 | COMPANY RESTORED ON 03/04/2018 |
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 12/03/1112 March 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPLICATION COMMENCE BUSINESS |
| 21/06/1021 June 2010 | COMMENCE BUSINESS AND BORROW |
| 18/06/1018 June 2010 | COMMENCE BUSINESS AND BORROW |
| 18/06/1018 June 2010 | APPLICATION COMMENCE BUSINESS |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 335534.5 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD NUGENT / 26/11/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LONDON & GLOBE CORPORATION LIMITED |
| 29/12/0929 December 2009 | NC INC ALREADY ADJUSTED 16/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 25/05/0925 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR RICHARD NUGENT |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 CATHERINE PLACE LONDON SW1E 6DX |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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