CAMBRIAN MINING LIMITED
Company number 04010083 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Oct 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STICKEL | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · ABERPERGWM COLLIERY GLYNNEATH · NEATH · WEST GLAMORGAN · SA1 5AJ | View document |
| 2 Jan 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jan 2015 | DECLARATION OF SOLVENCY | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 29 Sep 2014 | SOLVENCY STATEMENT DATED 29/09/14 | View document |
| 29 Sep 2014 | REDUCE ISSUED CAPITAL 29/09/2014 | View document |
| 29 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 0.20 | View document |
| 12 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED DANIEL STICKEL | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES | View document |
| 5 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR MORGAN RHIDIAN DAVIES | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREW | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 24 Jun 2012 | SAIL ADDRESS CHANGED FROM: 4 PARK PLACE LONDON SW1A 1LP | View document |
| 22 Jun 2012 | SECRETARY APPOINTED MR JOHN CHARLES ANDREW | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOWRY | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEENAN HOHOL | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR CHARLES CURTIS STEWART | View document |
| 19 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O TROWERS & HAMLINS LLP (REF RMH) SCEPTRE COURT 40 TOWERS HILL LONDON EC3N 4DX | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED JOHN CHARLES ANDREW | View document |
| 28 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 66297816.20 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED KEENAN HARRY HOHOL | View document |
| 11 Apr 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JONKER | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED KARL LLEWELLYN PICTON-JONES | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MALCOLM JAMES LOWRY | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 | View document |
| 29 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | View document |
| 14 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LEVEL 2 27 ALBEMARLE STREET LONDON W1S 4DW | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE | View document |
| 4 Jun 2010 | 27/05/10 NO CHANGES | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLON | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Jan 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 1 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED ABRAHAM HENDRIK JONKER | View document |
| 17 Jul 2009 | DIRECTOR RESIGNED CHARLES DE CHEZELLES | View document |
| 17 Jul 2009 | DIRECTOR RESIGNED MARK BURRIDGE | View document |
| 17 Jul 2009 | DIRECTOR RESIGNED THOMAS BUTTON | View document |
| 16 Jul 2009 | RETURN MADE UP TO 27/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jul 2009 | DIRECTOR'S PARTICULARS CHARLES DE CHEZELLES | View document |
| 13 Jul 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Jul 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Jul 2009 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Jul 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 13 Jul 2009 | REREG PLC TO PRI; RES02 PASS DATE:13/07/2009 | View document |
| 6 Jul 2009 | APPROVE SCHEME OF ARRANGEMENTT 23/06/2009 | View document |
| 6 Jul 2009 | NC INC ALREADY ADJUSTED · 23/06/2009 | View document |
| 6 Jul 2009 | ALTER ARTICLES 23/06/2009 | View document |
| 6 Jul 2009 | CAPITALISATION 23/06/2009 | View document |
| 6 Jul 2009 | REDUCE ISSUED CAPITAL 23/06/2009 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Dec 2008 | COMPANY BUSINESS 17/12/2008 | View document |
| 21 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Dec 2008 | DIRECTOR RESIGNED JOHN O'REILLY | View document |
| 21 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Dec 2008 | DIRECTOR'S PARTICULARS MARK BURRIDGE | View document |
| 17 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | DISAPP PRE-EMPT RIGHTS 21/10/2008 AUTH ALLOT OF SECURITY 21/10/2008 ADOPT ARTICLES 21/10/2008 | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Mar 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 13 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 3 Aug 2007 | SHARES AGREEMENT OTC | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 17 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 11 Jun 2007 | RETURN MADE UP TO 27/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | RETURN MADE UP TO 27/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2005 | RETURN MADE UP TO 27/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 55 SAINT JAMESS STREET LONDON SW1A 1LA | View document |
| 9 Dec 2004 | RE ACCTS APPT DIRS AUDA 02/12/04 | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2004 | RETURN MADE UP TO 27/05/04; CHANGE OF MEMBERS | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jun 2003 | PROSPECTUS | View document |
| 25 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | PROSPECTUS | View document |
| 21 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | PROSPECTUS | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Apr 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NC INC ALREADY ADJUSTED 25/03/02 | View document |
| 10 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Apr 2002 | RE:CONVERT SHARES 25/03/02 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | � NC 1000000/100000000 25 | View document |
| 9 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | CONSOLIDATED 25/02/02 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | COMPANY NAME CHANGED MILLENNIUM PETROLEUM PLC CERTIFICATE ISSUED ON 11/06/01 | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |