MINERAL EXTRACTION AND HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Micro company accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 26/04/2426 April 2024 | Micro company accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-09-27 with updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2020-12-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 29/09/2229 September 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 16/05/2216 May 2022 | Satisfaction of charge 032583590005 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 032583590003 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 032583590002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 28/08/2028 August 2020 | ALTER ARTICLES 10/08/2020 |
| 28/08/2028 August 2020 | ARTICLES OF ASSOCIATION |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032583590005 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032583590004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | ADOPT ARTICLES 23/08/2019 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032583590004 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032583590001 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032583590003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032583590002 |
| 13/04/1813 April 2018 | CESSATION OF SPECIALITY CARBONS LIMITED AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGYBUILD RESOURCES LIMITED |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM DAVIES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STICKEL |
| 27/03/1827 March 2018 | CESSATION OF DANIEL STICKEL AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MORGAN RHIDIAN DAVIES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALITY CARBONS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032583590001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY KARL PICTON-JONES |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES |
| 08/11/138 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR DANIEL STICKEL |
| 05/11/135 November 2013 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED DANIEL STICKEL |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS |
| 08/11/128 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH, NEATH WEST GLAMORGAN SA11 5TY |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALWYN DAVEY |
| 05/03/105 March 2010 | SECRETARY APPOINTED KARL LLEWELLYN PICTON-JONES |
| 23/12/0923 December 2009 | 27/09/07 FULL LIST AMEND |
| 18/12/0918 December 2009 | 27/09/06 FULL LIST AMEND |
| 18/12/0918 December 2009 | 27/09/08 FULL LIST AMEND |
| 10/12/0910 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/05/0815 May 2008 | PREVSHO FROM 31/07/2007 TO 30/06/2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: GLYN BEDWAS FARM CRYNANT NEATH SA10 8ST |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 |
| 26/10/9626 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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