MINING AND COMMODITIES CONSULTING LIMITED

Company Documents

Date	Description
21/11/1721 November 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/11/179 November 2017	APPLICATION FOR STRIKING-OFF View Document
30/09/1730 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/12/1625 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/12/1524 December 2015	Annual return made up to 21 December 2015 with full list of shareholders View Document
09/11/159 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/10/152 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/06/1518 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
26/05/1526 May 2015	COMPANY NAME CHANGED NEW RECYCLING TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 26/05/15 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/12/1421 December 2014	Annual return made up to 21 December 2014 with full list of shareholders View Document
21/09/1421 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/02/1415 February 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/09/1321 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/02/1319 February 2013	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITE 800 78 MARYLEBONE HIGH STREET, LONDON W1U 5AP View Document
19/02/1319 February 2013	APPOINTMENT TERMINATED, SECRETARY CSP MANAGEMENT INC. View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1221 December 2012	Annual return made up to 21 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	DIRECTOR APPOINTED MR FRANK PANNIER View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/01/1219 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/01/1119 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/01/1014 January 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, SECRETARY ASSET SECRETARIES LIMITED View Document
13/01/1013 January 2010	CORPORATE SECRETARY APPOINTED CSP MANAGEMENT INC. View Document
13/01/1013 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSP MANAGEMENT INC. / 01/10/2009 View Document
01/11/091 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/12/0822 December 2008	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document

11/12/0811 December 2008	SECRETARY APPOINTED ASSET SECRETARIES LIMITED View Document
27/11/0827 November 2008	APPOINTMENT TERMINATED SECRETARY ASSET SECRETARIES LIMITED View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/03/087 March 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/02/0815 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/02/086 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/12/0721 December 2007	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/075 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SUITE 205 58 QUEENSWAY LONDON W2 3RW View Document
21/12/0521 December 2005	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/07/0511 July 2005	NEW SECRETARY APPOINTED View Document
05/07/055 July 2005	SECRETARY RESIGNED View Document
03/06/053 June 2005	SECRETARY RESIGNED View Document
03/06/053 June 2005	NEW SECRETARY APPOINTED View Document
01/04/051 April 2005	REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY View Document
18/02/0518 February 2005	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 85 QUEENSWAY LONDON W2 3RW View Document
07/02/057 February 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/10/0428 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
26/08/0426 August 2004	REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SUITE 500 37 STORE STREET LONDON WC1E 7QF View Document
18/01/0418 January 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/09/0328 September 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
11/05/0311 May 2003	REGISTERED OFFICE CHANGED ON 11/05/03 FROM: SUITE 8 4 LITTLE PORTLAND STREET LONDON W1W 7EZ View Document
26/03/0326 March 2003	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: P O BOX 368 2 LANDSDOWNE ROAD LONDON W1J 6HL View Document
20/03/0320 March 2003	DIRECTOR RESIGNED View Document
11/03/0311 March 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/05/0215 May 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	REGISTERED OFFICE CHANGED ON 15/05/02 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QR View Document
28/01/0128 January 2001	NEW DIRECTOR APPOINTED View Document
28/01/0128 January 2001	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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