COMINCO RESOURCES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 17/02/2517 February 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 08/11/238 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/10/233 October 2023 | Change of details for Kropz Plc as a person with significant control on 2018-11-28 |
| 03/10/233 October 2023 | Cessation of Cominco Resources Limited as a person with significant control on 2016-04-06 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Mark Summers as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Appointment of Mr. Louis Ronald Loubser as a director on 2023-01-16 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HAREBOTTLE |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR MARK SUMMERS |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM SUITE 4F EASISTORE BUILDING LONGFIELD ROAD TUNBRIDGE WELLS TN2 3EY ENGLAND |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM SUITE 4F EASTISTORE BUILDING LONGFIELD ROAD TUNBRIDGE WELLS TN2 3EY ENGLAND |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR IAN TIMOTHY HAREBOTTLE |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM SUITE 229 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM NOVA SOUTH, 9TH FLOOR 160 VICTORIA STREET LONDON SW1E 5LB ENGLAND |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SUITE 229 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR RODERICK JAMES HOLLAS SMITH |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB ENGLAND |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS HELEN BARTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MICHEL |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA MICHEL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MISS VIRGINIA MICHEL |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ABRAM GIBBS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SECRETARY APPOINTED VIRGINIA MICHEL |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY ASHISH DOMAH |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 3RD FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH ENGLAND |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 3RD FLOOR DUDLEY STREET 169 PICCADILLY LONDON W1J 9EH |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BARTON |
| 13/03/1513 March 2015 | SECRETARY APPOINTED ASHISH DOMAH |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BARTON / 08/10/2014 |
| 07/10/147 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED ABRAM GIBBS |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | AUDITOR'S RESIGNATION |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLE / 12/09/2012 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH UNITED KINGDOM |
| 09/07/129 July 2012 | SECRETARY APPOINTED HELEN BARTON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES COLE |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES COLE |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JAMES COLE |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR JAMES COLE |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 17/02/1117 February 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED COMINCO RESOURCES LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 26/01/1126 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED COMINCO (GROUP) LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 03/09/103 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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