NCK MINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ALAN PETER SHOESMITH |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM SOUTH CROFTY MINE DUDNANCE LANE, POOL REDRUTH CORNWALL TR15 3QT |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HALL |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR ALAN PETER SHOESMITH |
| 26/11/1326 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER WILLIAMS / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/06/0418 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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