BRINKLEY MINING PLC
Company number 05533856 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DEW | View document |
| 25 Sep 2013 | SAIL ADDRESS CHANGED FROM: · 33 ST. JAMES'S STREET · LONDON · SW1A 1HD | View document |
| 25 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM · C/O TONI WALL, NEW CITY INVESTMENT MANAGERS · 5TH FLOOR 33 GROSVENOR PLACE · 5TH FLOOR 33 GROSVENOR PLACE · LONDON · UK · SW1X 7HY · ENGLAND | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DEW / 31/08/2013 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM · 33 ST. JAMES'S STREET · 5TH FLOOR · LONDON · SW1A 1HD | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LYNTON GUNZBURG / 03/09/2013 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MRS PAULINE ANNE COLLINSON | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE COLLINSON / 21/12/2012 | View document |
| 22 Feb 2013 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLACHLAN | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLACHLAN | View document |
| 21 Feb 2013 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR ARTHUR DEW | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT PATERSON | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2012 | FIRST GAZETTE | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2011 | 14/08/10 BULK LIST | View document |
| 29 Nov 2010 | SCHEME OF ARRANGEMENT | View document |
| 19 Nov 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 19 Nov 2010 | REDUCTION OF ISSUED CAPITAL | View document |
| 19 Nov 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 246782.95 | View document |
| 1 Nov 2010 | ARRANGEMENT 20/10/2010 | View document |
| 22 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON DODD | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MRS PAULINE ANNE COLLINSON | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR GRANT THOMAS PATERSON | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HAYMAN | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR NEIL THACKER MACLACHLAN | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARK FRESSON | View document |
| 30 Nov 2009 | SECRETARY APPOINTED LINDA NAYLOR HAYMAN | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK FRESSON | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNBAR DALES | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LYNTON GUNZBURG / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON JOHN DODD / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRESSON / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LINNELL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNBAR HARTLEY DALES / 01/10/2009 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED PETER LYNTON GUNZBURG | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINNELL / 25/08/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 14/08/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jul 2009 | GBP NC 1500000/2250000 26/06/2009 | View document |
| 4 Jul 2009 | NC INC ALREADY ADJUSTED 26/06/09 | View document |
| 2 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ZODWA MANASE | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DONALD IAN GEORGE LAYMAN STRANG LOGGED FORM | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM LEVEL 5 22 ARLINGTON STREET LONDON SW1A 1RD | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED MARK FRESSON | View document |
| 21 Aug 2008 | RETURN MADE UP TO 11/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED DUNBAR HARTLEY DALES | View document |
| 23 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KIRAN MORZARIA | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED RICHARD JOHN LINNELL | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CROLL | View document |
| 23 Aug 2007 | RETURN MADE UP TO 11/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2006 | RETURN MADE UP TO 11/08/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Mar 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Mar 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Mar 2006 | BALANCE SHEET | View document |
| 20 Mar 2006 | AUDITORS' STATEMENT | View document |
| 20 Mar 2006 | AUDITORS' REPORT | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 23/08/05 | View document |
| 29 Nov 2005 | CONSO 23/08/05 | View document |
| 5 Sep 2005 | � NC 1000000/1500000 23/0 | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |