LUNDIN MINING UK LIMITED

Company number 06214162

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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)
02 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
15 Feb 2019 TM01 Termination of appointment of Paul Michie Mcrae as a director on 31 December 2018
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 CH01 Director's details changed for Paul Michie Mcrae on 1 May 2018
22 May 2018 CH01 Director's details changed for Stephen Trelawney Gatley on 1 May 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
10 Nov 2017 TM01 Termination of appointment of Susan Boxall as a director on 6 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Paul Michie Mcrae on 1 January 2015
01 Feb 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 February 2017
22 Dec 2016 AD01 Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 16 April 2015
Statement of capital on 2015-04-29
  • GBP 1
11 Mar 2015 CH01 Director's details changed for Paul Michie Mcrae on 1 January 2015
25 Sep 2014 AUD Auditor's resignation
07 May 2014 AR01 Annual return made up to 16 April 2014
Statement of capital on 2014-05-07
  • GBP 1
06 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Oct 2013 CH01 Director's details changed for Stephen Trelawney Gatley on 29 April 2013
02 Sep 2013 CH01 Director's details changed for Susan Boxall on 17 November 2012
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 CH01 Director's details changed for Stephen Trelawney Gatley on 29 April 2013