METALLIC MINING LIMITED
Company number 05688629 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Mar 2018 | CURREXT FROM 31/10/2017 TO 30/04/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 21 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM UNIT 47 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 6 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 8 Jan 2017 | COMPANY RESTORED ON 08/01/2017 | View document |
| 20 Dec 2016 | STRUCK OFF AND DISSOLVED | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 30 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 9 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 20 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 8 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 06/02/2013 | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 54 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 10 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS | View document |
| 4 May 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 5 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF UK | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 5 VALE BUSINESS PARK, LLANDOW, COWBRIDGE SOUTH GLAMORGAN CF71 7PF | View document |
| 11 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT A PENLLWYNGWENT INDUSTRIAL ESTATE SAVILLE ROAD, OGMORE VALE BRIDGEND CF32 7AX | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 | View document |
| 29 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 21 HAEL CAE GLAS SARN BRIDGEND CF32 9UG | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |