MMD MINING MACHINERY DEVELOPMENTS LTD

Company number 01382580 ·

Active

162 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
3 Dec 2025 Group of companies' accounts made up to 2025-02-28 · 38 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
4 Dec 2024 Group of companies' accounts made up to 2024-02-29 · 38 pages View document
26 Jun 2024 Resolutions · 1 page View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions · 1 page View document
26 Jun 2024 Resolutions View document
25 Jun 2024 Memorandum and Articles of Association · 25 pages View document
22 Jun 2024 Statement of company's objects · 2 pages View document
21 Jun 2024 Certificate of change of name · 3 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
5 Dec 2023 Group of companies' accounts made up to 2023-02-28 · 36 pages View document
17 Jul 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
23 Nov 2022 Group of companies' accounts made up to 2022-02-28 · 38 pages View document
26 Nov 2021 Group of companies' accounts made up to 2021-02-28 · 38 pages View document
21 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
29 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 View document
8 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER View document
6 Aug 2019 CESSATION OF ALAN POTTS AS A PSC View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
26 Nov 2018 DIRECTOR APPOINTED MRS CHRISTINE MARTIN View document
7 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL WESTMORELAND View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY NEIL WESTMORELAND View document
7 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
25 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 View document
5 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN POTTS View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACE View document
2 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TONY GRIFFITHS / 09/06/2014 View document
6 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY DEBRA CUSIMANO / 09/06/2014 View document
3 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014 View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014 View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE PACE / 09/06/2014 View document
8 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View document
2 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
26 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN POTTS / 30/06/2011 View document
10 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012 View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TONY GRIFFITHS / 06/12/2012 View document
6 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012 View document
29 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 · 29 pages View document
5 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
22 Jun 2012 NO CIRCUMSTANCES CONNECTED View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WATKINSON View document
5 Jan 2012 SECRETARY APPOINTED MR NEIL ANDREW WESTMORELAND View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANN POTTS View document
4 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANN POTTS View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS View document
17 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 · 27 pages View document
14 Jul 2011 Annual return made up to 9 June 2010 with full list of shareholders View document
14 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
14 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2010 · 2 pages View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 01/07/2010 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2010 View document
11 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View document
26 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 08/06/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM WATKINSON / 08/06/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PACE / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN POTTS / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WESTMORELAND / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PACE / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POTTS / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WESTMORELAND / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TONY GRIFFITHS / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POTTS / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 08/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM WATKINSON / 08/06/2010 View document
16 Apr 2010 DIRECTOR APPOINTED MR GRAHAM TONY GRIFFITHS View document
16 Apr 2010 DIRECTOR APPOINTED MR JOHN ALAN POTTS View document
31 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View document
6 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
26 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View document
25 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
21 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View document
9 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
29 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 2006 DIRECTOR RESIGNED View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
11 Aug 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
17 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 DIRECTOR RESIGNED View document
3 Jan 2006 DELIVERY EXT'D 3 MTH 28/02/05 View document
26 Jul 2005 LOCATION OF DEBENTURE REGISTER View document
26 Jul 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: COTES PARK LANE COTES PARK IND EST SOMERCOTES DERBYSHIRE DE55 4NJ View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
30 Jun 2005 FULL ACCOUNTS MADE UP TO 29/02/04 View document
30 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 28/02/03 View document
23 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
13 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
13 Jun 2002 DIRECTOR RESIGNED View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
11 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
14 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
18 Jun 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
8 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
18 Jun 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
13 Jun 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
12 Jul 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
3 Aug 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 FULL ACCOUNTS MADE UP TO 28/02/94 View document
6 Jan 1995 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/94 View document
12 Jun 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
30 Aug 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
30 Aug 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
18 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1992 NEW DIRECTOR APPOINTED View document
3 Sep 1992 NEW DIRECTOR APPOINTED View document
10 Aug 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS View document
10 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS View document
3 Jul 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
2 Nov 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
8 Jan 1990 DIRECTOR RESIGNED View document
24 Aug 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
7 Jun 1989 NEW DIRECTOR APPOINTED View document
10 May 1989 FULL ACCOUNTS MADE UP TO 28/02/88 View document
10 May 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View document
3 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
28 Mar 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 View document
28 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1988 AUDITOR'S RESIGNATION View document
6 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 View document
4 Sep 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS View document
7 Aug 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document