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NEI MINING EQUIPMENT LIMITED

Company number 00342993

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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)
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Oct 2021 AD01 Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 20 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Jan 2021 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
12 Apr 2019 TM01 Termination of appointment of William Scott Mansfield as a director on 5 April 2019
12 Apr 2019 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 29 March 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
09 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,000
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S175 15/12/2015
04 Jan 2016 CC04 Statement of company's objects
27 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
27 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015