MCCOURT MINING (UK) LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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28/06/2428 June 2024 Director's details changed for Mr Benjamin Rade Stoikovich on 2024-06-03

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27/06/2427 June 2024 Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27

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07/05/247 May 2024 Termination of appointment of Julian Rodney Stephens as a director on 2024-04-15

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07/05/247 May 2024 Appointment of Francis John Eagar as a director on 2024-04-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-27 with no updates

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01/12/221 December 2022 Director's details changed for Dr Julian Rodney Stephens on 2022-11-22

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAPAN KUMAR GHAI / 23/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN RODNEY STEPHENS / 23/11/2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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26/07/1926 July 2019 30/11/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 APPOINTMENT TERMINATED, SECRETARY CLINTON MCGHIE

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22/07/1922 July 2019 DIRECTOR APPOINTED MR BENJAMIN RADE STOIKOVICH

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22/07/1922 July 2019 DIRECTOR APPOINTED SAPAN KUMAR GHAI

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLEMAS

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN RODNEY STEPHENS / 27/11/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/07/168 July 2016 DIRECTOR APPOINTED JULIAN RODNEY STEPHENS

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WOODMAN

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21/12/1521 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER MIDDLEMAS / 27/11/2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CLINTON MCGHIE / 27/11/2013

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19/12/1319 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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29/11/1229 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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