GRIFFIN MINING (UK SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MRS YIN LU |
| 17/06/1917 June 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/03/1927 March 2019 | COMPANY NAME CHANGED SINGBET LIMITED CERTIFICATE ISSUED ON 27/03/19 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 6TH FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY SORAYA SPIERS |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MISS SORAYA ILONA SPIERS |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY CASSIE LEGALLIENNE-MOORE |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MISS CASSIE LEGALLIENNE-MOORE |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY TASJA TURNER-LEGALLIENNE |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGIA MCSWINEY |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MISS TASJA TURNER-LEGALLIENNE |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/09/118 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY APPOINTED MS GEORGIA MCSWINEY |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLE LANDY |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/09/107 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE LANDY / 01/12/2008 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 60 ST JAMES'S STREET LONDON SW1A 1LE |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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