MINES RESCUE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Mr Liam Brett Parrish as a director on 2025-07-17 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 14/11/2414 November 2024 | Appointment of Mr Gerwyn Michael James as a director on 2024-11-14 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Termination of appointment of John Wall as a director on 2024-10-23 |
| 07/05/247 May 2024 | Appointment of Miss Wendy Masterton as a director on 2024-04-25 |
| 15/04/2415 April 2024 | Termination of appointment of Richard John Anderson as a director on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr Paul Wilson as a director on 2023-12-11 |
| 17/11/2317 November 2023 | Termination of appointment of Barrie Jones as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Registration of charge 031472530004, created on 2023-10-14 |
| 15/06/2315 June 2023 | Appointment of Mr Richard John Anderson as a director on 2023-06-01 |
| 06/04/236 April 2023 | Termination of appointment of Julie Law as a director on 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Director's details changed for Dr Barrie Jones on 2021-06-16 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE MANSFIELD MINES RESCUE STATION LEEMING LANE SOUTH MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9AQ |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MRS STEPHANIE BARRON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HADFIELD |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY LESLEY HENDERSON |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR ALASTAIR STUART HADFIELD |
| 21/11/1721 November 2017 | 31/03/17 SMALL |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RONALD MARTIN MUNRO |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLESPIE |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL CHAMBERS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALLAN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR STUART HOULT |
| 05/02/165 February 2016 | 17/01/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031472530003 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR STUART THOMAS GILLESPIE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR DARRYL JOHN WALFORD |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMLEY |
| 26/04/1526 April 2015 | ADOPT ARTICLES 16/04/2015 |
| 26/04/1526 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPURRY |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR ADAM ALLAN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR ANDREW BLACK WATSON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WHEELER |
| 28/01/1528 January 2015 | 17/01/15 NO MEMBER LIST |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD HUITSON |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR DAVID JOSEPH LUMLEY |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR GERARD HUITSON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZANKER |
| 31/01/1431 January 2014 | 17/01/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR SIMON WILLIAM ZANKER |
| 08/05/138 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HUITSON |
| 04/02/134 February 2013 | 17/01/13 NO MEMBER LIST |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | ALTER ARTICLES 16/02/2012 |
| 01/02/121 February 2012 | 17/01/12 NO MEMBER LIST |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | 17/01/11 NO MEMBER LIST |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK |
| 18/01/1018 January 2010 | 17/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WHEELER / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SPURRY / 18/01/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 31/12/0831 December 2008 | MEMORANDUM OF ASSOCIATION |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED DR BARRIE JONES |
| 31/12/0831 December 2008 | ADOPT ARTICLES 11/12/2008 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED GERARD HUITSON |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 17/01/06 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 17/01/05 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | ANNUAL RETURN MADE UP TO 17/01/04 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 17/01/03 |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 17/01/02 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 17/01/01 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 17/01/00 |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 17/01/99 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | ANNUAL RETURN MADE UP TO 17/01/98 |
| 31/01/9831 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | ANNUAL RETURN MADE UP TO 17/01/97 |
| 03/09/963 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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