KERNOW MINING OPTIMISATION - FLEET LTD
Company number 13871441 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Sep 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 19 Sep 2025 | Resolutions · 4 pages | View document |
| 6 May 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 17 Mar 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 6 pages | View document |
| 21 May 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 3 pages | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 26 Apr 2024 | Change of details for Dr Matthew Leslie Eyre as a person with significant control on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Sub-division of shares on 2024-04-16 · 4 pages | View document |
| 20 Apr 2024 | Resolutions · 3 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 16 Apr 2024 | Change of details for Dr Matthew Leslie Eyre as a person with significant control on 2024-04-16 · 2 pages | View document |
| 28 Feb 2024 | Second filing of Confirmation Statement dated 2024-01-24 · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Cessation of Herman Franco Gabriel Aguirre Jofre as a person with significant control on 2023-10-23 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Herman Franco Gabriel Aguirre Jofre as a director on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Aug 2023 | Resolutions · 2 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 25 Jul 2023 | Notification of Herman Franco Gabriel Aguirre Jofre as a person with significant control on 2023-06-29 · 2 pages | View document |
| 25 Jul 2023 | Change of details for Dr Matthew Leslie Eyre as a person with significant control on 2023-06-29 · 2 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 19 May 2022 | Director's details changed · 2 pages | View document |
| 18 May 2022 | Director's details changed for Dr Declan Richard Vogt on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Ms Laura Ellen Carter-Greaves on 2022-05-18 · 2 pages | View document |
| 4 May 2022 | Appointment of Dr Declan Richard Vogt as a director on 2022-05-04 · 2 pages | View document |
| 25 Jan 2022 | Incorporation · 10 pages | View document |