Arctic Mining LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GREENLAND MINING LIMITED
BLACK ANGEL MINING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05000828 |
Record last updated | Wednesday, October 19, 2016 3:28:49 PM UTC |
Official Address | Russell Square House 10 Bloomsbury |
Postal Code | WC1B5LF |
Visits
Document Type | Publication date | Download link | |
Notices | Oct 19, 2016 | Final meetings | |
Notices | Feb 17, 2016 | Notice of intended dividends | |
Notices | Dec 29, 2014 | Resolutions for winding-up | |
Notices | Dec 29, 2014 | Appointment of liquidators | |
Notices | Dec 11, 2014 | Meetings of creditors | |
Registry | Dec 5, 2014 | Change of registered office address | |
Registry | Oct 22, 2014 | Change of particulars for director | |
Registry | Aug 22, 2014 | Resignation of one Chief Restructuring Officer and one Director (a man) | |
Registry | Aug 22, 2014 | Resignation of one Director | |
Registry | Jan 7, 2014 | Annual return | |
Registry | Dec 20, 2013 | Resignation of one Chief Operations Officer and one Director (a man) | |
Registry | Dec 20, 2013 | Resignation of one Director | |
Financials | Nov 28, 2013 | Annual accounts | |
Registry | May 9, 2013 | Appointment of a man as Director | |
Registry | Apr 22, 2013 | Appointment of a man as Chief Restructuring Officer and Director | |
Financials | Apr 8, 2013 | Annual accounts | |
Registry | Apr 5, 2013 | Resignation of 2 people: one Chief Executive Officer, one Director (a man) and one Mining Engineer | |
Registry | Apr 5, 2013 | Resignation of one Director | |
Registry | Apr 5, 2013 | Resignation of one Director 5000... | |
Registry | Apr 4, 2013 | Resignation of one Cfo and one Director (a man) | |
Registry | Apr 4, 2013 | Resignation of one Director | |
Registry | Apr 4, 2013 | Appointment of a man as Director | |
Registry | Apr 4, 2013 | Appointment of a man as Director 5000... | |
Registry | Apr 4, 2013 | Appointment of a woman as Secretary | |
Registry | Apr 4, 2013 | Change of registered office address | |
Registry | Apr 4, 2013 | Three appointments: 2 men and a woman | |
Registry | Feb 20, 2013 | Resignation of one Secretary | |
Registry | Feb 19, 2013 | Resignation of one Secretary (a man) | |
Registry | Jan 8, 2013 | Annual return | |
Registry | Apr 18, 2012 | Resignation of one Director | |
Registry | Mar 31, 2012 | Resignation of one Mining Director and one Director (a man) | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Aug 12, 2011 | Annual accounts | |
Registry | Mar 7, 2011 | Appointment of a man as Director | |
Registry | Jan 12, 2011 | Annual return | |
Registry | Jan 1, 2011 | Appointment of a man as Mining Director and Director | |
Registry | Dec 13, 2010 | Appointment of a man as Director | |
Registry | Dec 13, 2010 | Appointment of a man as Secretary | |
Registry | Dec 6, 2010 | Company name change | |
Registry | Dec 6, 2010 | Change of name certificate | |
Registry | Dec 6, 2010 | Two appointments: 2 men | |
Registry | Mar 4, 2010 | Annual return | |
Registry | Mar 4, 2010 | Change of particulars for director | |
Registry | Jan 28, 2010 | Resignation of one Director | |
Registry | Jan 27, 2010 | Resignation of one Secretary | |
Registry | Jan 27, 2010 | Resignation of one Director | |
Financials | Jan 11, 2010 | Annual accounts | |
Registry | Nov 30, 2009 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 12, 2009 | Auditor's letter of resignation | |
Registry | Jan 31, 2009 | Resignation of one Director (a man) | |
Registry | Jan 30, 2009 | Change in situation or address of registered office | |
Registry | Jan 7, 2009 | Annual return | |
Financials | Dec 23, 2008 | Annual accounts | |
Registry | Dec 17, 2008 | Resignation of a director | |
Registry | Dec 16, 2008 | Resignation of one Mining Consultant and one Director (a man) | |
Registry | Mar 7, 2008 | Resignation of a director | |
Registry | Feb 21, 2008 | Resignation of a director 5000... | |
Registry | Feb 14, 2008 | Annual return | |
Registry | Feb 1, 2008 | Resignation of one Consultant and one Director (a man) | |
Financials | Dec 31, 2007 | Annual accounts | |
Registry | Nov 16, 2007 | Appointment of a director | |
Registry | Oct 31, 2007 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jun 22, 2007 | Particulars of a mortgage or charge | |
Registry | Jan 9, 2007 | Annual return | |
Financials | Jan 8, 2007 | Annual accounts | |
Registry | Jun 7, 2006 | Appointment of a director | |
Registry | May 25, 2006 | Appointment of a man as Director and Mining Engineer | |
Registry | Mar 30, 2006 | Resignation of a director | |
Registry | Feb 28, 2006 | Resignation of one Merchant Adventurer and one Director (a man) | |
Registry | Feb 1, 2006 | Annual return | |
Financials | Jan 26, 2006 | Annual accounts | |
Registry | Nov 15, 2005 | Appointment of a director | |
Registry | Nov 1, 2005 | Appointment of a man as Mining Consultant and Director | |
Registry | Jul 27, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 27, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5000... | |
Registry | Jul 13, 2005 | Alteration to memorandum and articles | |
Registry | Jul 13, 2005 | Memorandum of association | |
Registry | Jul 8, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 7, 2005 | Shares agreement | |
Registry | Jul 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 19, 2005 | Appointment of a director | |
Registry | Apr 7, 2005 | Notice of increase in nominal capital | |
Registry | Apr 7, 2005 | Section 175 comp act 06 08 | |
Registry | Apr 7, 2005 | Authorised allotment of shares and debentures | |
Registry | Apr 7, 2005 | Disapplication of pre-emption rights | |
Registry | Apr 5, 2005 | Company name change | |
Registry | Apr 5, 2005 | Change of name certificate | |
Registry | Apr 1, 2005 | Two appointments: 2 men | |
Registry | Jan 14, 2005 | Annual return | |
Registry | Jan 14, 2005 | Resignation of a director | |
Registry | Jan 14, 2005 | Appointment of a director | |
Registry | Dec 23, 2004 | Resignation of one Accountant and one Director (a man) | |
Financials | Dec 22, 2004 | Annual accounts | |
Registry | Feb 23, 2004 | Change of accounting reference date | |
Registry | Feb 10, 2004 | Change in situation or address of registered office | |
Registry | Feb 8, 2004 | Appointment of a director | |
Registry | Feb 8, 2004 | Appointment of a director 5000... | |
Registry | Feb 2, 2004 | Resignation of a secretary | |
Registry | Feb 2, 2004 | Resignation of a director | |