KOBALD MINING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of David Franchet as a director on 2025-06-16 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/02/2315 February 2023 | Appointment of Miss Svetlana Cranga as a director on 2023-02-01 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Change of details for Svetlana Cranga as a person with significant control on 2021-06-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 07/12/207 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CESSATION OF GARETH WILLIAMS AS A PSC |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / SVETLANA CRANGA / 03/06/2019 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 11 LITTLE STOKE ROAD BRISTOL SOMERSET BS9 1HQ ENGLAND |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS |
| 21/08/1821 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 10 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS |
| 27/09/1727 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR COLIN JOHN HARRIS |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/06/1625 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCHET DAVID / 18/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR FRANCHET DAVID |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PIOTR CRANGA |
| 01/06/151 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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