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KING EDWARD MINE LIMITED

Company number 05332831

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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)
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 17/01/2019
08 Aug 2019 TM01 Termination of appointment of Lesley Elizabeth Allen as a director on 8 August 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Permission haveing been granted by charity commission on 12 june 2019 the objects of the company are changed 18/06/2019
09 Jul 2019 CC04 Statement of company's objects
12 Mar 2019 MA Memorandum and Articles of Association
23 Jan 2019 CC04 Statement of company's objects
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 AP01 Appointment of Mr Peter David Sheppard as a director on 11 August 2018
19 Aug 2018 AP01 Appointment of Ms Maureen Joyce Gilbert as a director on 11 August 2018
19 Aug 2018 AP01 Appointment of Mr David Ager as a director on 11 August 2018
19 Aug 2018 AP01 Appointment of Ms Lesley Elizabeth Allen as a director on 11 August 2018
19 Aug 2018 AP01 Appointment of Mr John Graham Sowell as a director on 11 August 2018
11 Aug 2018 TM01 Termination of appointment of Paul Edward Harris as a director on 11 August 2018
11 Aug 2018 TM01 Termination of appointment of David Blight as a director on 11 August 2018
11 Aug 2018 TM01 Termination of appointment of Kevin Anatole Clinton Baker as a director on 11 August 2018
22 Jun 2018 TM01 Termination of appointment of Nigel John Macdonald as a director on 20 June 2018
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 AP01 Appointment of Mr Paul Edward Harris as a director on 2 May 2017
23 May 2017 AP01 Appointment of Mr David Selwyn Burkitt as a director on 2 May 2017
23 May 2017 AP01 Appointment of Mr David Blight as a director on 2 May 2017