MINING AND COMMODITIES CONSULTING LIMITED
Company number 04128929 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Nov 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 26 May 2015 | COMPANY NAME CHANGED NEW RECYCLING TECHNOLOGIES LTD. · CERTIFICATE ISSUED ON 26/05/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 21 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · SUITE 800 78 MARYLEBONE HIGH · STREET, LONDON · W1U 5AP | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CSP MANAGEMENT INC. | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR FRANK PANNIER | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ASSET SECRETARIES LIMITED | View document |
| 13 Jan 2010 | CORPORATE SECRETARY APPOINTED CSP MANAGEMENT INC. | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSP MANAGEMENT INC. / 01/10/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | SECRETARY APPOINTED ASSET SECRETARIES LIMITED | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ASSET SECRETARIES LIMITED | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Mar 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: · SUITE 205 · 58 QUEENSWAY · LONDON · W2 3RW | View document |
| 21 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: · SUITE 351 · 14 TOTTENHAM COURT ROAD · LONDON · W1T 1JY | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: · SUITE 75 · 85 QUEENSWAY · LONDON · W2 3RW | View document |
| 7 Feb 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: · SUITE 500 · 37 STORE STREET · LONDON · WC1E 7QF | View document |
| 18 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 11 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: · SUITE 8 · 4 LITTLE PORTLAND STREET · LONDON W1W 7EZ | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: · P O BOX 368 · 2 LANDSDOWNE ROAD · LONDON W1J 6HL | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: · BARBICAN HOUSE · 26-34 OLD STREET · LONDON · EC1V 9QR | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |