MINELCO MINERALS LTD



Company Documents

DateDescription
04/07/234 July 2023 Accounts for a dormant company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-12-31

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / LKAB MINERALS LIMITED / 27/09/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/09/1712 September 2017 DISS REQUEST WITHDRAWN

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06/09/176 September 2017 APPLICATION FOR STRIKING-OFF

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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13/04/1713 April 2017 SOLVENCY STATEMENT DATED 03/04/17

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13/04/1713 April 2017 REDUCE ISSUED CAPITAL 03/04/2017

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13/04/1713 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 1

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13/04/1713 April 2017 STATEMENT BY DIRECTORS

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN FRANEY

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16/02/1716 February 2017 SECRETARY APPOINTED MR RICHARD MARK WHEATLEY

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16/02/1716 February 2017 SECRETARY APPOINTED MR RICHARD MARK WHEATLEY

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15/02/1715 February 2017 DIRECTOR APPOINTED MR DARREN ANTHONY WILSON

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15/02/1715 February 2017 APPOINTMENT TERMINATED, SECRETARY JANE POTTS

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/05/1627 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/05/1419 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 29/03/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/05/1228 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/06/113 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/06/104 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/12/0919 December 2009 SOLVENCY STATEMENT DATED 16/12/09

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19/12/0919 December 2009 REDUCE ISSUED CAPITAL 15/12/2009

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19/12/0919 December 2009 19/12/09 STATEMENT OF CAPITAL GBP 265110

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19/12/0919 December 2009 STATEMENT BY DIRECTORS

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN

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06/06/096 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/05/0820 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 18/04/2008

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23/04/0823 April 2008 DIRECTOR'S PARTICULARS MARTYN FRANEY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/08/073 August 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/05/0631 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0514 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MICA WORKS RAYNESWAY DERBY DERBYSHIRE DE21 7BE

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/04

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 AUDITOR'S RESIGNATION

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17/12/0317 December 2003 COMPANY NAME CHANGED FERGUSSON,WILD & COMPANY,LIMITED CERTIFICATE ISSUED ON 17/12/03

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17/12/0317 December 2003 COMPANY NAME CHANGED FERGUSSON,WILD & COMPANY,LIMITED CERTIFICATE ISSUED ON 17/12/03; RESOLUTION PASSED ON 10/12/03

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 SECRETARY RESIGNED

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03/05/033 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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16/05/0116 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/05/0016 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: MARBLE QUAY MEWS STREET ST KATHARINE DOCKS LONDON E1 9UH

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15/02/0015 February 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 3 ST HELENS PLACE LONDON EC3A 6BD

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 3 ST HELENS PLACE LONDON EC3A 6BD

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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22/05/9522 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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16/05/9416 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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20/03/9420 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993 NC INC ALREADY ADJUSTED 09/09/93

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22/12/9322 December 1993 DIRECTOR RESIGNED

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22/12/9322 December 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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31/05/9231 May 1992 DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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27/07/9127 July 1991 ADOPT MEM AND ARTS 19/03/91

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15/06/9115 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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18/10/9018 October 1990 DIRECTOR RESIGNED

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10/09/9010 September 1990 NEW DIRECTOR APPOINTED

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06/06/906 June 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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08/06/898 June 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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28/10/8828 October 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88

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21/10/8821 October 1988 £ NC 750000/4750000

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21/10/8821 October 1988 WD 11/10/88 AD 02/09/88--------- £ SI 4000000@1=4000000

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17/10/8817 October 1988 NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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14/07/8714 July 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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02/07/872 July 1987 NEW DIRECTOR APPOINTED

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02/05/872 May 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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26/09/2426 September 1924 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/24

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26/09/2426 September 1924 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/24

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01/07/091 July 1909 CERTIFICATE OF INCORPORATION

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