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MINERAL EXTRACTION AND HANDLING LIMITED

Company number 03258359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AA Micro company accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 27 September 2023 with updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2022 AA Accounts for a dormant company made up to 30 December 2020
08 Dec 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Sep 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
09 Aug 2022 AP01 Appointment of Mr Daniel Loughran as a director on 30 July 2022
09 Aug 2022 AP01 Appointment of Mr Michael Oliver Loughran as a director on 30 July 2022
04 Aug 2022 PSC02 Notification of Pergwm Holdings Limited as a person with significant control on 30 July 2022
04 Aug 2022 PSC07 Cessation of Future Carbons Limited as a person with significant control on 30 July 2022
01 Aug 2022 MR04 Satisfaction of charge 032583590006 in full
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 MA Memorandum and Articles of Association
26 May 2022 PSC02 Notification of Future Carbons Limited as a person with significant control on 13 May 2022
25 May 2022 PSC07 Cessation of Energybuild Resources Limited as a person with significant control on 13 May 2022
24 May 2022 MR01 Registration of charge 032583590006, created on 18 May 2022
16 May 2022 MR04 Satisfaction of charge 032583590003 in full
16 May 2022 MR04 Satisfaction of charge 032583590005 in full
16 May 2022 MR04 Satisfaction of charge 032583590002 in full
22 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
29 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2020 MA Memorandum and Articles of Association