WEST CUMBRIA MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 12/02/2512 February 2025 | Director's details changed for Mr Richard Calvin Round on 2025-02-11 |
| 12/02/2512 February 2025 | Director's details changed for Mr Mark Albert Kirkbride on 2025-02-11 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/01/2531 January 2025 | Change of details for West Cumbria Mining (Holdings) Limited as a person with significant control on 2023-08-23 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Donald Anthony Carroll as a director on 2023-12-31 |
| 09/01/249 January 2024 | Appointment of John Griffith Chomley as a director on 2023-12-31 |
| 23/08/2323 August 2023 | Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Appointment of Mr Ralph Mitchum Ferguson as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Register(s) moved to registered office address Belmont House Station Way Crawley RH10 1JA |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 03/02/233 February 2023 | Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Haig Office Solway Road Kells Whitehaven Cumbria CA28 9BG |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of John Michael Harrison as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Appointment of Owen Hegarty as a director on 2022-12-16 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / WEST CUMBRIA MINING (HOLDINGS) LIMITED / 06/04/2016 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR RICHARD CALVIN ROUND |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON YOUNG |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR DONALD ANTHONY CARROLL |
| 18/02/1518 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MRR RICHARD ANTHONY CROOKES |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HARRISON |
| 08/05/148 May 2014 | COMPANY NAME CHANGED WEST CUMBRIAN MINING COMPANY LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED RIVERSIDE ENERGY (WEST CUMBRIA) LTD CERTIFICATE ISSUED ON 25/04/14 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR NIGEL KIRK ADAMS |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOODALL |
| 19/04/1419 April 2014 | DIRECTOR APPOINTED MR MARK ALBERT KIRKBRIDE |
| 19/04/1419 April 2014 | DIRECTOR APPOINTED MR CAMERON STEPHEN YOUNG |
| 19/04/1419 April 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM COOK |
| 14/02/1414 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS |
| 12/02/1312 February 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE LAUDER |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 09/02/129 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KEITH GOODALL / 01/12/2011 |
| 09/12/119 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BISHOP / 01/02/2011 |
| 02/03/112 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN LAUDER / 01/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES GOLLAN LEWIS / 01/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KEITH GOODALL / 01/02/2011 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MS JULIE ANN LAUDER |
| 16/06/1016 June 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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