MINERAL AND ENERGY RESOURCES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 01/05/251 May 2025 | Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Clare Pickering as a director on 2025-04-30 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 02/02/232 February 2023 | Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Combined Management Services Corporation Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 04/07/184 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / COMBINED MANAGEMENT SERVICES CORPORATION LIMITED / 04/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 01/03/181 March 2018 | DIRECTOR APPOINTED CLARE PICKERING |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 11/06/1011 June 2010 | 31/05/10 NO CHANGES |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: R M C HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BERESFORD HOUSE PLUMPTON GREEN LEWES EAST SUSSEX BN8 4EN |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 FROM: BERESFORD HOUSE PLUMPTON GREEN LEWES EAST SUSSEX BN8 4EN |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 57 HIGH STREET TUNBRIDGE WELLS KENT TN2 4PH |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: BERESFORD HOUSE PLUMPTON GREEN NEAR EAST SUSSEX BN8 4EN |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company