NEI MINING EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 05/01/235 January 2023 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 20/10/2120 October 2021 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | COMPANY BUSINESS 30/06/2016 |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 15/12/2015 |
| 04/01/164 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 27/09/1527 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BALE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 20/04/0720 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NE1 HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB |
| 11/11/9711 November 1997 | S366A DISP HOLDING AGM 10/11/97 |
| 11/11/9711 November 1997 | S252 DISP LAYING ACC 10/11/97 |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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