COMESTA MINING GROUP CORPORATION LTD filing history - Find and update company information - GOV.UK

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COMESTA MINING GROUP CORPORATION LTD

Company number 08733461

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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)
18 Sep 2017	CH01	Director's details changed for Mr George Kwarteng on 18 September 2017	View PDF Director's details changed for Mr George Kwarteng on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Claudio Schlegel on 18 September 2017	View PDF Director's details changed for Mr Claudio Schlegel on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 September 2017	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 September 2017 - link opens in a new window - 1 page (1 page)
16 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2016	CH01	Director's details changed for Mr Claudio Schlegel on 10 October 2016	View PDF Director's details changed for Mr Claudio Schlegel on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 5,000,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 5,000,000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 EUR 5,000,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 EUR 5,000,000 - link opens in a new window - 7 pages (7 pages)
09 Feb 2014	CH01	Director's details changed for Mr Claudio Schlegel on 1 November 2013	View PDF Director's details changed for Mr Claudio Schlegel on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Moritz Zuellig as a director	View PDF Termination of appointment of Moritz Zuellig as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr Joseph Mensah Brown as a director	View PDF Appointment of Mr Joseph Mensah Brown as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr George Kwarteng as a director	View PDF Appointment of Mr George Kwarteng as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Claudio Schlegel as a director	View PDF Appointment of Mr Claudio Schlegel as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Andreas Etter as a director	View PDF Appointment of Andreas Etter as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 EUR 5,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-15 EUR 5,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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