Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2022 |
AD01 |
Registered office address changed from Flixborough Industri, Flixborough,Scunthorpe South Humberside DN15 8SG to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 27 May 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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16 Aug 2021 |
AP03 |
Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Sep 2020 |
PSC07 |
Cessation of Lkab Minerals Limited as a person with significant control on 1 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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08 Sep 2020 |
PSC02 |
Notification of Lkab Holdings (Uk) Limited as a person with significant control on 1 September 2020
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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29 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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29 Aug 2017 |
PSC05 |
Change of details for Minelco Minerals Ltd as a person with significant control on 1 August 2017
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13 Apr 2017 |
SH20 |
Statement by Directors
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13 Apr 2017 |
SH19 |
Statement of capital on 13 April 2017
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13 Apr 2017 |
CAP-SS |
Solvency Statement dated 03/04/17
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 03/04/2017
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2017 |
TM01 |
Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017
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