FBC MINING (BA) LIMITED
Company number 09090405 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 8 Jul 2026 | CAP-SS · 1 page | View document |
| 8 Jul 2026 | Statement of capital on 2026-07-08 · 3 pages | View document |
| 8 Jul 2026 | Resolutions · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 19 Dec 2025 | Director's details changed for Ms Joan Maria Plant on 2020-02-26 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Ms Joan Maria Plant on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Registered office address changed from 10 Stadium Business Ct Millennium Way Pride Park Derby DE24 8HP England to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 2025-03-24 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Notification of Bamas Ehf. as a person with significant control on 2024-12-19 · 1 page | View document |
| 17 Jan 2025 | Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to 10 Stadium Business Ct Millennium Way Pride Park Derby DE24 8HP on 2025-01-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Justinas Matusevicius as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 19 Dec 2024 | Termination of appointment of Georgia Margaret Quenby as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Cessation of Fbc Mining (Holdings) Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-02-28 · 11 pages | View document |
| 21 Feb 2023 | Appointment of Ms Georgia Margaret Quenby as a director on 2023-01-01 · 2 pages | View document |
| 21 Feb 2023 | Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB to 4 Cork Street, First Floor London W1S 3LB on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Eldur Olafsson as a director on 2023-01-20 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-02-28 · 12 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTINAS MATUSEVICIUS | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL USD 12060197 | View document |
| 15 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2018 | 04/12/17 STATEMENT OF CAPITAL USD 11819197 | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 3 Aug 2017 | 14/06/17 STATEMENT OF CAPITAL USD 11608516 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 12 May 2017 | 12/04/17 STATEMENT OF CAPITAL USD 11558516 | View document |
| 12 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2017 | COMPANY BUSINESS 02/02/2017 | View document |
| 1 Mar 2017 | 02/02/17 STATEMENT OF CAPITAL USD 11518516 | View document |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 8 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL USD 11023200 | View document |
| 19 Aug 2016 | 08/08/16 STATEMENT OF CAPITAL USD 10917508 | View document |
| 27 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | 14/06/16 STATEMENT OF CAPITAL USD 10494692 | View document |
| 7 Jul 2016 | 14/06/16 STATEMENT OF CAPITAL USD 10194692 | View document |
| 1 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2016 | 17/05/16 STATEMENT OF CAPITAL USD 9294692 | View document |
| 15 Jun 2016 | 17/05/16 STATEMENT OF CAPITAL USD 9240929 | View document |
| 10 Jun 2016 | AUTHORIZE TO SUBSCRIBE SHARES 17/05/2016 | View document |
| 19 May 2016 | 26/04/16 STATEMENT OF CAPITAL USD 9079640 | View document |
| 18 May 2016 | 26/04/16 STATEMENT OF CAPITAL USD 9079640 | View document |
| 17 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2016 | 21/12/15 STATEMENT OF CAPITAL USD 7543800 | View document |
| 11 Jan 2016 | 21/12/15 STATEMENT OF CAPITAL USD 7104300 | View document |
| 18 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL USD 6920700 | View document |
| 14 Dec 2015 | 06/11/15 STATEMENT OF CAPITAL USD 6906500 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN BAILEY | View document |
| 3 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 4 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL USD 6778700 | View document |
| 20 Oct 2015 | 07/10/15 STATEMENT OF CAPITAL USD 6100831 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR ELDUR OLAFSSON | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR JUSTINAS MATUSEVICIUS | View document |
| 4 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL USD 6016807 | View document |
| 10 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL USD 5551069 | View document |
| 9 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL USD 5486248 | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MS JOAN MARIA PLANT | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOVE | View document |
| 22 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 28 May 2015 | 15/05/15 STATEMENT OF CAPITAL USD 5221248 | View document |
| 28 May 2015 | 15/05/15 STATEMENT OF CAPITAL USD 5221248 | View document |
| 20 May 2015 | 15/05/15 STATEMENT OF CAPITAL USD 4661248 | View document |
| 20 May 2015 | 27/03/15 STATEMENT OF CAPITAL USD 4661248 | View document |
| 19 Nov 2014 | 29/08/14 STATEMENT OF CAPITAL USD 4661248 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 17/06/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROBERT BAILEY / 12/08/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROBERT BAILEY / 17/06/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOVE / 12/08/2014 | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM BUCHANAN HOUSE 3 ST. JAMES'S SQUARE 7TH FLOOR LONDON SW1Y 4JU UNITED KINGDOM | View document |
| 12 Aug 2014 | 21/07/14 STATEMENT OF CAPITAL USD 470248 | View document |
| 12 Aug 2014 | Registered office address changed from , Buchanan House 3 st. James's Square, 7th Floor, London, SW1Y 4JU, United Kingdom to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 2014-08-12 · 2 pages | View document |
| 17 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2014 | CURRSHO FROM 30/06/2015 TO 28/02/2015 | View document |