Name: |
MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD
MINING EQUIPMENT SUPPLIES AND DELIVERIES LIMITED |
Address: | 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA |
Incorporation Date: | 2006-07-18 |
date | name | form type |
2018-09-18 | FIRST GAZETTE | GAZ1 |
2018-02-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-02-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACEDOWNSTAIRS OFFICELONDONNW1 6EAENGLAND | AD01 |
2017-09-11 | APPOINTMENT TERMINATED, DIRECTOR ROY DELCY | TM01 |
2017-09-11 | DIRECTOR APPOINTED MR MICHEL ANDREW BRUTUS | AP01 |
2016-01-02 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | TM02 |
2016-03-09 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROMSUITE 1, 5 PERCY STREETLONDONW1T 1DG | AD01 |
2016-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM, SUITE 1 PERCY STREET, LONDON, W1T 1DG, UNITED KINGDOM | AD01 |
2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERVIN CONRAD DELCY / 15/03/2016 | CH01 |
2016-06-27 | 27/06/16 FULL LIST | AR01 |
2016-01-04 | 29/12/15 FULL LIST | AR01 |
2015-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 3RD FLOOR 49 FARRINGDON ROAD, LONDON, EC1M 3JP, UNITED KINGDOM | AD01 |
2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | TM01 |
2015-12-22 | DIRECTOR APPOINTED ROY ERVIN CONRAD DELCY | AP01 |
2015-11-17 | FIRST GAZETTE | GAZ1 |
2015-03-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-12-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-09-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | CH04 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES | AD01 |
2014-08-06 | 18/07/14 FULL LIST | AR01 |
2013-07-18 | 18/07/13 FULL LIST | AR01 |
2013-04-22 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-06-28 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | TM01 |
2012-06-28 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | AP01 |
2012-07-31 | 18/07/12 FULL LIST | AR01 |
2012-06-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-07-22 | 18/07/11 FULL LIST | AR01 |
2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-07-22 | 18/07/10 FULL LIST | AR01 |
2010-07-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | CH04 |
2010-05-24 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-04-06 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-07-28 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
2008-05-19 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-07-22 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-31 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM:OFFICE 4, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP | 287 |
2007-08-31 | NEW SECRETARY APPOINTED | 288a |
2007-08-31 | SECRETARY RESIGNED | 288b |
2007-09-07 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-08-15 | FORWARD RESOLUTION 18/07/06 | RES13 |
Last update: 2019-11-14 02:00:57