MINELCO MINERALS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / LKAB MINERALS LIMITED / 27/09/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/09/1712 September 2017 | DISS REQUEST WITHDRAWN |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | APPLICATION FOR STRIKING-OFF |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1713 April 2017 | REDUCE ISSUED CAPITAL 03/04/2017 |
| 13/04/1713 April 2017 | SOLVENCY STATEMENT DATED 03/04/17 |
| 13/04/1713 April 2017 | STATEMENT BY DIRECTORS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FRANEY |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY JANE POTTS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 29/03/2013 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | STATEMENT BY DIRECTORS |
| 19/12/0919 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 265110 |
| 19/12/0919 December 2009 | REDUCE ISSUED CAPITAL 15/12/2009 |
| 19/12/0919 December 2009 | SOLVENCY STATEMENT DATED 16/12/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 18/04/2008 |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MICA WORKS RAYNESWAY DERBY DERBYSHIRE DE21 7BE |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED FERGUSSON,WILD & COMPANY,LIMITED CERTIFICATE ISSUED ON 17/12/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: MARBLE QUAY MEWS STREET ST KATHARINE DOCKS LONDON E1 9UH |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 3 ST HELENS PLACE LONDON EC3A 6BD |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NC INC ALREADY ADJUSTED 09/09/93 |
| 22/12/9322 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9127 July 1991 | ADOPT MEM AND ARTS 19/03/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 |
| 21/10/8821 October 1988 | WD 11/10/88 AD 02/09/88--------- £ SI 4000000@1=4000000 |
| 21/10/8821 October 1988 | £ NC 750000/4750000 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | NEW DIRECTOR APPOINTED |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/2426 September 1924 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/24 |
| 01/07/091 July 1909 | CERTIFICATE OF INCORPORATION |
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