MINELCO SPECIALITIES LTD filing history - Find and update company information

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MINELCO SPECIALITIES LTD

Company number 01151578

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	AD01	Registered office address changed from C/O Lkab Minerals Ltd Mica Works Raynesway Derby DE21 7BE to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 27 May 2022	View PDF Registered office address changed from C/O Lkab Minerals Ltd Mica Works Raynesway Derby DE21 7BE to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 27 May 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM02	Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021	View PDF Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP03	Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021	View PDF Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	PSC05	Change of details for Lkab Minerals Limited as a person with significant control on 27 September 2019	View PDF Change of details for Lkab Minerals Limited as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1.05	View PDF Statement of capital on 3 August 2017 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CAP-SS	Solvency Statement dated 21/07/17	View PDF Solvency Statement dated 21/07/17 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,505	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,505 - link opens in a new window - 4 pages (4 pages)

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