MINCO MINING LIMITED
Company number 04755167 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 19 May 2026 | Registered office address changed from The Old Church 89B Quicks Road Wimbledon London SW19 1EX England to Jerome Place Jerome Place 41 Stevens House Kingston upon Thames London KT1 1HX on 2026-05-19 · 1 page | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2025 | Termination of appointment of Danesh Kumar Varma as a director on 2024-08-08 · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 3 Sep 2025 | Appointment of Maria Flood as a secretary on 2024-08-09 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Danesh Kumar Varma as a secretary on 2024-08-08 · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 1 Nov 2022 | Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on 2022-11-01 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 27 Jul 2020 | 30/06/19 STATEMENT OF CAPITAL GBP 6076144 | View document |
| 9 Oct 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS KEARNEY | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 1 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MAULE | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MAULE | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM PAINTERS HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN | View document |
| 13 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 17 Apr 2012 | COMPANY NAME CHANGED ORCA MINING (MEXICO) LIMITED CERTIFICATE ISSUED ON 17/04/12 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED DIRECTOR ROWAN NIGEL MAULE | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 23 Aug 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 3RD FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | View document |
| 20 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TURNER | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |