MINERAL EXTRACTION AND HANDLING LIMITED

Company number 03258359

Date	Type	Description	View / Download
26 Aug 2020	MR01	Registration of charge 032583590005, created on 24 August 2020	(82 pages)
25 Aug 2020	MR04	Satisfaction of charge 032583590004 in full	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Sep 2019	MR01	Registration of charge 032583590004, created on 23 August 2019	(42 pages)
03 May 2019	MR04	Satisfaction of charge 032583590001 in full	(1 page)
08 Jan 2019	MR01	Registration of charge 032583590003, created on 20 December 2018	(11 pages)
12 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 May 2018	MR01	Registration of charge 032583590002, created on 23 May 2018	(55 pages)
13 Apr 2018	PSC02	Notification of Energybuild Resources Limited as a person with significant control on 16 March 2018	(2 pages)
13 Apr 2018	PSC07	Cessation of Speciality Carbons Limited as a person with significant control on 16 March 2018	(1 page)
27 Mar 2018	PSC02	Notification of Speciality Carbons Limited as a person with significant control on 15 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Daniel Stickel as a director on 15 March 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Daniel Stickel as a person with significant control on 15 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Thomas William Davies as a director on 15 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Morgan Rhidian Davies as a director on 15 March 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
21 Feb 2017	MR01	Registration of charge 032583590001, created on 6 February 2017	(47 pages)
11 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of Christopher John Daniels as a director on 9 September 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 70,102	(4 pages)