FKI MINING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
08/06/158 June 2015	Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on 2015-06-08 View Document
02/10/142 October 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
20/05/1420 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2013-12-02 View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN View Document
12/11/1312 November 2013	SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View Document
12/11/1312 November 2013	APPOINTMENT TERMINATED, SECRETARY GARRY BARNES View Document
04/10/134 October 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/10/124 October 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
26/07/1226 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/09/118 September 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
21/07/1121 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/07/111 July 2011	ADOPT ARTICLES 27/06/2011 View Document
09/09/109 September 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
02/08/102 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 View Document
09/10/099 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 View Document
09/09/099 September 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View Document
04/09/094 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/04/098 April 2009	GBP NC 750000/19250000 20/03/2009 View Document
08/04/098 April 2009	GBP NC 19250000/22500000 01/04/2009 View Document
08/04/098 April 2009	NC INC ALREADY ADJUSTED 20/03/09 View Document
08/04/098 April 2009	NC INC ALREADY ADJUSTED 01/04/09 View Document
02/02/092 February 2009	AUDITOR'S RESIGNATION View Document
02/02/092 February 2009	AUDITOR'S RESIGNATION View Document
11/11/0811 November 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
06/11/086 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
08/10/088 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
08/10/088 October 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	SECRETARY APPOINTED GARRY ELLIOT BARNES View Document
01/10/081 October 2008	APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA View Document
03/09/083 September 2008	View Document
03/09/083 September 2008	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF View Document
09/07/089 July 2008	DIRECTOR APPOINTED GARRY ELLIOT BARNES View Document
07/07/087 July 2008	DIRECTOR APPOINTED GEOFFREY PETER MARTIN View Document
07/07/087 July 2008	DIRECTOR APPOINTED SIMON ANTONY PECKHAM View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD View Document
05/10/075 October 2007	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View Document
04/09/074 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/10/0610 October 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/01/0620 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
12/10/0512 October 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
30/09/0430 September 2004	RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS View Document
24/09/0424 September 2004	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY View Document
24/09/0424 September 2004	View Document
15/07/0415 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/07/046 July 2004	NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	DIRECTOR RESIGNED View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
15/09/0315 September 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View Document
09/12/029 December 2002	LOCATION OF REGISTER OF MEMBERS View Document
22/11/0222 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/11/0216 November 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/023 October 2002	RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS View Document
15/08/0215 August 2002	AUDITOR'S RESIGNATION View Document
28/01/0228 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
03/10/013 October 2001	RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS View Document
14/04/0114 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/11/007 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
21/09/0021 September 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View Document
05/05/005 May 2000	LOCATION OF REGISTER OF MEMBERS View Document
05/05/005 May 2000	View Document
05/05/005 May 2000	REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KINGCROSS ROAD HALIFAX HX1 1EB View Document
02/12/992 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
08/09/998 September 1999	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View Document
01/02/991 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
14/09/9814 September 1998	RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View Document
05/06/985 June 1998	DIRECTOR RESIGNED View Document
05/06/985 June 1998	NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	DIRECTOR RESIGNED View Document
19/09/9719 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
17/09/9717 September 1997	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View Document
14/11/9614 November 1996	NEW DIRECTOR APPOINTED View Document
17/09/9617 September 1996	RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS View Document
13/08/9613 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
07/06/967 June 1996	DIRECTOR RESIGNED View Document
15/11/9515 November 1995	RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View Document
12/10/9512 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
17/11/9417 November 1994	View Document

17/11/9417 November 1994	RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS View Document
08/11/948 November 1994	Accounts for a dormant company made up to 1994-03-31 View Document
08/11/948 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
19/01/9419 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
19/01/9419 January 1994	Accounts for a dormant company made up to 1993-03-31 View Document
22/11/9322 November 1993	View Document
22/11/9322 November 1993	RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS View Document
23/12/9223 December 1992	EXEMPTION FROM APPOINTING AUDITORS 13/12/91 View Document
23/12/9223 December 1992	Accounts for a dormant company made up to 1992-03-31 View Document
23/12/9223 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
26/11/9226 November 1992	View Document
26/11/9226 November 1992	RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS View Document
16/03/9216 March 1992	S386 DISP APP AUDS 25/02/92 View Document
16/03/9216 March 1992	Accounts for a small company made up to 1991-03-31 View Document
16/03/9216 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
06/02/926 February 1992	NEW DIRECTOR APPOINTED View Document
06/02/926 February 1992	View Document
13/12/9113 December 1991	View Document
13/12/9113 December 1991	REGISTERED OFFICE CHANGED ON 13/12/91 FROM: STONEY ROYD HALIFAX WEST YORKSHIRE HX3 9HP View Document
13/12/9113 December 1991	View Document
22/11/9122 November 1991	DIRECTOR RESIGNED View Document
22/11/9122 November 1991	View Document
19/11/9119 November 1991	View Document
19/11/9119 November 1991	RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS View Document
06/03/916 March 1991	S366A DISP HOLDING AGM 25/02/91 View Document
14/12/9014 December 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View Document
14/12/9014 December 1990	Full accounts made up to 1990-03-31 View Document
14/12/9014 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/12/9014 December 1990	View Document
21/02/9021 February 1990	View Document
21/02/9021 February 1990	DIRECTOR RESIGNED View Document
20/01/9020 January 1990	View Document
20/01/9020 January 1990	REGISTERED OFFICE CHANGED ON 20/01/90 FROM: STONEY ROYD HALIFAX WEST YORKSHIRE HX3 9HP View Document
20/01/9020 January 1990	View Document
03/01/903 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
03/01/903 January 1990	Full group accounts made up to 1989-03-31 View Document
03/01/903 January 1990	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View Document
03/01/903 January 1990	View Document
05/12/895 December 1989	NEW DIRECTOR APPOINTED View Document
05/12/895 December 1989	DIRECTOR RESIGNED View Document
05/12/895 December 1989	View Document
14/11/8914 November 1989	REGISTERED OFFICE CHANGED ON 14/11/89 FROM: WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCS View Document
14/11/8914 November 1989	View Document
14/11/8914 November 1989	View Document
07/09/897 September 1989	COMPANY NAME CHANGED BABCOCK MINING LIMITED CERTIFICATE ISSUED ON 08/09/89 View Document
27/02/8927 February 1989	View Document
27/02/8927 February 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
27/02/8927 February 1989	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View Document
16/12/8816 December 1988	DIRECTOR RESIGNED View Document
16/12/8816 December 1988	View Document
06/12/886 December 1988	NEW DIRECTOR APPOINTED View Document
06/12/886 December 1988	View Document
30/11/8830 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/8830 November 1988	View Document
22/11/8822 November 1988	View Document
22/11/8822 November 1988	NEW DIRECTOR APPOINTED View Document
12/05/8812 May 1988	View Document
12/05/8812 May 1988	NEW SECRETARY APPOINTED View Document
05/05/885 May 1988	DIRECTOR RESIGNED View Document
14/01/8814 January 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
14/01/8814 January 1988	View Document
07/12/877 December 1987	DIRECTOR RESIGNED View Document
07/12/877 December 1987	View Document
31/10/8731 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/8731 October 1987	NEW DIRECTOR APPOINTED View Document
31/10/8731 October 1987	View Document
30/10/8730 October 1987	DIRECTOR RESIGNED View Document
30/10/8730 October 1987	View Document
03/08/873 August 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View Document
03/08/873 August 1987	Full group accounts made up to 1986-12-28 View Document
03/08/873 August 1987	FULL GROUP ACCOUNTS MADE UP TO 28/12/86 View Document
03/08/873 August 1987	View Document
10/10/8610 October 1986	View Document
10/10/8610 October 1986	DIRECTOR RESIGNED View Document
09/07/869 July 1986	DIRECTOR RESIGNED View Document
09/07/869 July 1986	View Document
23/06/8623 June 1986	View Document
23/06/8623 June 1986	RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View Document
23/06/8623 June 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85 View Document
23/06/8623 June 1986	Group of companies' accounts made up to 1985-12-29 View Document
19/06/8619 June 1986	View Document
19/06/8619 June 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/05/842 May 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/84 View Document
14/04/7614 April 1976	MEMORANDUM OF ASSOCIATION View Document
06/10/756 October 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/75 View Document
01/10/731 October 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/73 View Document
03/05/323 May 1932	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/32 View Document
18/03/1018 March 1910	CERTIFICATE OF INCORPORATION View Document

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FKI MINING LIMITED

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