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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19 Feb 2024 |
CH01 |
Director's details changed for Patrick Joseph Christopher Murphy on 10 February 2023
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16 Oct 2023 |
AP01 |
Appointment of Fraser Thomas Gardiner as a director on 10 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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04 May 2023 |
PSC05 |
Change of details for Strategic Minerals Europe Ltd as a person with significant control on 21 February 2023
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21 Feb 2023 |
CERTNM |
Company name changed aberdeen minerals LIMITED\certificate issued on 21/02/23
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RES15 ‐
Change company name resolution on 2023-02-16
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21 Feb 2023 |
CONNOT |
Change of name notice
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Nov 2022 |
AP03 |
Appointment of David Harvey Taylor as a secretary on 21 November 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB Scotland to Unit 8 Castle Street Castlepark Industrial Estate Ellon AB41 9RF on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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25 Jul 2022 |
PSC02 |
Notification of Strategic Minerals Europe Ltd as a person with significant control on 22 June 2020
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25 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Patrick Joseph Christopher Murphy on 14 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Thomas Richard Todd on 13 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Patrick Joseph Christopher Murphy on 13 January 2020
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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