RKR MINING LIMITED

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DateDescription
20/03/2520 March 2025 Withdrawal of a person with significant control statement on 2025-03-20

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20/03/2520 March 2025 Notification of Ivanhoe Mines Ltd. as a person with significant control on 2020-01-01

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28/11/2428 November 2024 Confirmation statement made on 2024-11-25 with no updates

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14/11/2414 November 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-25 with no updates

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23/11/2323 November 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-25 with updates

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18/11/2218 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Accounts for a small company made up to 2021-02-28

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/11/194 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIE CLOETE / 29/10/2019

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29/10/1929 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MARTIE CLOETE / 29/10/2019

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23/10/1923 October 2019 DIRECTOR APPOINTED MR. MATTHIEU FRANCOIS THIERRY BOS

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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19/11/1819 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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01/04/161 April 2016 Annual return made up to 25 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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28/11/1528 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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09/12/139 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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21/01/1321 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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25/01/1225 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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06/12/106 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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03/02/103 February 2010 Annual return made up to 5 December 2009 with full list of shareholders

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19/06/0919 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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05/04/095 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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31/03/0931 March 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE KOONIN

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13/02/0913 February 2009 DIRECTOR APPOINTED LARS ERIC JOHANSSON

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SCOTT

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25/09/0825 September 2008 DIRECTOR AND SECRETARY APPOINTED MARTIE CLOETE

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24/07/0824 July 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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30/05/0830 May 2008 28/02/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0AA

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/01/0726 January 2007 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/10/0612 October 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 PARKLAKE AVENUE SALFORD MANCHESTER LANCASHIRE M7 4FZ

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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09/07/059 July 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 £ NC 100/10000 20/05/04

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23/06/0423 June 2004 NC INC ALREADY ADJUSTED 20/05/04

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14/06/0414 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04

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19/11/0319 November 2003 COMPANY NAME CHANGED R K R INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/11/03

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 SUB-DIVISION 11/02/03

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 S-DIV 11/02/03

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25/03/0325 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 COMPANY NAME CHANGED CORALPALM LIMITED CERTIFICATE ISSUED ON 12/02/03

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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