REPOWER MINING INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Director's details changed for Mr James Cary Armstrong on 2022-03-01 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARY ARMSTRONG / 22/10/2014 |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CARY ARMSTRONG / 22/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1 WENLOCK WAY WEST GORTON MANCHESTER GREATER MANCHESTER M12 5JL |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SAIL ADDRESS CHANGED FROM: 4 NORTH HILL COLCHESTER ESSEX CO1 1EB |
| 31/01/1331 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED / 31/01/2013 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1013 July 2010 | CORPORATE SECRETARY APPOINTED THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM PORTEX HOUSE NEWBURN BRIDGE ROAD BLAYDON TYNE AND WEAR NE21 4TE |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 MILES STREET MANCHESTER LANCASHIRE M12 5BZ |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED PINEBROOM LTD CERTIFICATE ISSUED ON 01/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: HOLDEN & BROOKE LTD WENLOCK WAY MANCHESTER LANCASHIRE M12 5JL |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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