DMC MINING SERVICES (UK) LTD

Company Documents

DateDescription
28/02/2528 February 2025 Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-02-28

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09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Full accounts made up to 2021-12-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with no updates

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25/03/2225 March 2022 Termination of appointment of Rebecca Ng as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Ms Joan Beck as a director on 2022-03-24

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LUCKOCK

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTTENSHAW

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05/12/185 December 2018 DIRECTOR APPOINTED MR MICHAL JEZIORO

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13/09/1813 September 2018 APPOINTMENT TERMINATED, SECRETARY MONIKA SAWICKA

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13/09/1813 September 2018 SECRETARY APPOINTED MS JOAN BECK

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22/05/1822 May 2018 DIRECTOR APPOINTED MS REBECCA NG

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIO BIFOLCHI

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28/02/1828 February 2018 SECRETARY APPOINTED MS MONIKA ANNA SAWICKA

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28/02/1828 February 2018 DIRECTOR APPOINTED MR JOHN ANTHONY LUCKOCK

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28/02/1828 February 2018 DIRECTOR APPOINTED MR ANTONIO BIFOLCHI

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10/01/1810 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KGHM POLSKA MIEDZ S.A.

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29/12/1729 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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