CompaniesInTheUK

FKI MINING LIMITED

Company number 00108274 ·

Dissolved

175 filings

Date Filing
8 Jun 2015 Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on 2015-06-08 · 2 pages View document
2 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2013 Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2013-12-02 · 1 page View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · PRECISION HOUSE ARDEN ROAD · ALCESTER · WARWICKSHIRE · B49 6HN View document
12 Nov 2013 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View document
12 Nov 2013 APPOINTMENT TERMINATED, SECRETARY GARRY BARNES View document
4 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
26 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
21 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 ADOPT ARTICLES 27/06/2011 View document
9 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
2 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 View document
9 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
4 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 2009 GBP NC 750000/19250000 · 20/03/2009 View document
8 Apr 2009 GBP NC 19250000/22500000 · 01/04/2009 View document
8 Apr 2009 NC INC ALREADY ADJUSTED 20/03/09 View document
8 Apr 2009 NC INC ALREADY ADJUSTED 01/04/09 View document
2 Feb 2009 AUDITOR'S RESIGNATION View document
2 Feb 2009 AUDITOR'S RESIGNATION View document
11 Nov 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
6 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 SECRETARY APPOINTED GARRY ELLIOT BARNES View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA View document
3 Sep 2008 287 · 1 page View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · FALCON WORKS · PO BOX 7713 MEADOW LANE · LOUGHBOROUGH · LEICESTERSHIRE · LE11 1ZF View document
9 Jul 2008 DIRECTOR APPOINTED GARRY ELLIOT BARNES View document
7 Jul 2008 DIRECTOR APPOINTED GEOFFREY PETER MARTIN View document
7 Jul 2008 DIRECTOR APPOINTED SIMON ANTONY PECKHAM View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD View document
5 Oct 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
26 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
30 Sep 2004 RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: · 15/19 NEW FETTER LANE · LONDON · EC4A 1LY View document
24 Sep 2004 287 · 1 page View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
9 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
22 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2002 RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS View document
15 Aug 2002 AUDITOR'S RESIGNATION View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2001 RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS View document
14 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
5 May 2000 LOCATION OF REGISTER OF MEMBERS View document
5 May 2000 287 · 1 page View document
5 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: · WEST HOUSE · KINGCROSS ROAD · HALIFAX · HX1 1EB View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Sep 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Sep 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 DIRECTOR RESIGNED View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 DIRECTOR RESIGNED View document
19 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
17 Sep 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS View document
13 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
7 Jun 1996 DIRECTOR RESIGNED View document
15 Nov 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
17 Nov 1994 363X · 9 pages View document
17 Nov 1994 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS View document
8 Nov 1994 Accounts for a dormant company made up to 1994-03-31 · 1 page View document
8 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
19 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
19 Jan 1994 Accounts for a dormant company made up to 1993-03-31 · 1 page View document
22 Nov 1993 363X · 7 pages View document
22 Nov 1993 RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS View document
23 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 13/12/91 View document
23 Dec 1992 Accounts for a dormant company made up to 1992-03-31 · 1 page View document
23 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
26 Nov 1992 363X · 7 pages View document
26 Nov 1992 RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS View document
16 Mar 1992 S386 DISP APP AUDS 25/02/92 View document
16 Mar 1992 Accounts for a small company made up to 1991-03-31 · 1 page View document
16 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
6 Feb 1992 NEW DIRECTOR APPOINTED View document
6 Feb 1992 288 · 3 pages View document
13 Dec 1991 287 · 1 page View document
13 Dec 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: · STONEY ROYD · HALIFAX · WEST YORKSHIRE · HX3 9HP View document
13 Dec 1991 287 View document
22 Nov 1991 DIRECTOR RESIGNED View document
22 Nov 1991 288 · 2 pages View document
19 Nov 1991 363X · 8 pages View document
19 Nov 1991 RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS View document
6 Mar 1991 S366A DISP HOLDING AGM 25/02/91 View document
14 Dec 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
14 Dec 1990 Full accounts made up to 1990-03-31 · 5 pages View document
14 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
14 Dec 1990 363 · 7 pages View document
21 Feb 1990 288 · 1 page View document
21 Feb 1990 DIRECTOR RESIGNED View document
20 Jan 1990 287 View document
20 Jan 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: · STONEY ROYD · HALIFAX · WEST YORKSHIRE · HX3 9HP View document
20 Jan 1990 287 · 1 page View document
3 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
3 Jan 1990 Full group accounts made up to 1989-03-31 · 6 pages View document
3 Jan 1990 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
3 Jan 1990 363 · 7 pages View document
5 Dec 1989 NEW DIRECTOR APPOINTED View document
5 Dec 1989 DIRECTOR RESIGNED View document
5 Dec 1989 288 · 1 page View document
14 Nov 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: · WORCESTER ROAD, · STOURPORT-ON-SEVERN, · WORCS View document
14 Nov 1989 287 View document
14 Nov 1989 287 · 1 page View document
7 Sep 1989 COMPANY NAME CHANGED · BABCOCK MINING LIMITED · CERTIFICATE ISSUED ON 08/09/89 View document
27 Feb 1989 363 · 7 pages View document
27 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
27 Feb 1989 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
16 Dec 1988 DIRECTOR RESIGNED View document
16 Dec 1988 288 · 3 pages View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
6 Dec 1988 288 · 1 page View document
30 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1988 288 · 1 page View document
22 Nov 1988 288 · 2 pages View document
22 Nov 1988 NEW DIRECTOR APPOINTED View document
12 May 1988 288 · 2 pages View document
12 May 1988 NEW SECRETARY APPOINTED View document
5 May 1988 DIRECTOR RESIGNED View document
14 Jan 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
14 Jan 1988 225(1) · 1 page View document
7 Dec 1987 DIRECTOR RESIGNED View document
7 Dec 1987 288 · 2 pages View document
31 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Oct 1987 NEW DIRECTOR APPOINTED View document
31 Oct 1987 288 · 2 pages View document
30 Oct 1987 DIRECTOR RESIGNED View document
30 Oct 1987 288 · 3 pages View document
3 Aug 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
3 Aug 1987 Full group accounts made up to 1986-12-28 · 20 pages View document
3 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 28/12/86 View document
3 Aug 1987 363 · 6 pages View document
10 Oct 1986 288 · 2 pages View document
10 Oct 1986 DIRECTOR RESIGNED View document
9 Jul 1986 DIRECTOR RESIGNED View document
9 Jul 1986 288 · 2 pages View document
23 Jun 1986 363 · 12 pages View document
23 Jun 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document
23 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85 View document
23 Jun 1986 Group of companies' accounts made up to 1985-12-29 · 20 pages View document
19 Jun 1986 288 · 4 pages View document
19 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1984 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 02/05/84 View document
14 Apr 1976 MEMORANDUM OF ASSOCIATION View document
6 Oct 1975 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 06/10/75 View document
1 Oct 1973 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 01/10/73 View document
3 May 1932 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 03/05/32 View document
18 Mar 1910 CERTIFICATE OF INCORPORATION View document