Minelco Specialities LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)shareholder details and share percentages 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
MICROFINE MINERALS LIMITED
Company type Private Limited Company , Active Company Number 01151578 Record last updated Thursday, August 19, 2021 11:13:39 PM UTC Official Address Care Of:Lkab Minerals Ltdmica Works Raynesway Derby Ltd De217be Spondon There are 2 companies registered at this street
Postal Code DE217BE Sector Manufacture of other non-metallic mineral products n.e.c.
Visits Document Type Publication date Download link Registry Aug 16, 2021 Resignation of one Secretary (a man) Registry Aug 16, 2021 Appointment of a woman as Secretary Registry Feb 22, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Financials Oct 8, 2014 Annual accounts Registry Mar 20, 2014 Resignation of one Director Registry Mar 14, 2014 Annual return Registry Mar 13, 2014 Resignation of one Company Director and one Director (a man) Registry Dec 18, 2013 Resignation of one Director Registry Dec 13, 2013 Resignation of one Company Director and one Director (a man) Registry Nov 29, 2013 Appointment of a man as Managing Director and Director Registry Nov 29, 2013 Appointment of a man as Director Financials Sep 26, 2013 Annual accounts Registry Jul 11, 2013 Change of registered office address Registry Mar 5, 2013 Annual return Registry Mar 5, 2013 Change of particulars for secretary Financials Oct 1, 2012 Annual accounts Registry Mar 5, 2012 Annual return Registry Dec 21, 2011 Miscellaneous document Registry Nov 21, 2011 Miscellaneous document 1151... Financials May 20, 2011 Annual accounts Registry Feb 28, 2011 Annual return Registry Feb 28, 2011 Change of particulars for director Financials Apr 8, 2010 Annual accounts Registry Mar 24, 2010 Annual return Registry Mar 24, 2010 Notification of single alternative inspection location Registry Mar 24, 2010 Change of particulars for director Registry Jan 25, 2010 Resignation of one Director Financials Oct 17, 2009 Annual accounts Registry Jul 7, 2009 Resignation of one Finance Director and one Director (a man) Registry Mar 2, 2009 Annual return Financials Oct 15, 2008 Annual accounts Registry Mar 11, 2008 Annual return Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 2007 Annual accounts Registry Jul 27, 2007 Resignation of a director Registry Jun 30, 2007 Resignation of one Sales Director and one Director (a man) Registry Mar 8, 2007 Annual return Registry Jan 16, 2007 Resignation of a director Financials Oct 27, 2006 Annual accounts Registry Oct 15, 2006 Resignation of one Director (a man) Registry Feb 23, 2006 Annual return Financials Oct 20, 2005 Annual accounts Registry Aug 1, 2005 Resignation of a director Registry Aug 1, 2005 Resignation of one Development Director and one Director (a man) Registry Jun 13, 2005 Resignation of a director Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Registry Mar 21, 2005 Annual return Financials Oct 29, 2004 Annual accounts Registry Jul 7, 2004 Resignation of a director Registry Jun 30, 2004 Resignation of one Sales Director and one Director (a man) Registry Mar 23, 2004 Annual return Registry Jan 11, 2004 Appointment of a director Registry Jan 11, 2004 Appointment of a director 1151... Registry Jan 1, 2004 Two appointments: 2 men Registry Dec 18, 2003 Auditor's letter of resignation Registry Dec 17, 2003 Company name change Registry Dec 17, 2003 Change of name certificate Financials Oct 28, 2003 Annual accounts Registry May 8, 2003 Appointment of a secretary Registry May 8, 2003 Resignation of a director Registry May 1, 2003 Appointment of a man as Secretary Registry Mar 18, 2003 Auditor's letter of resignation Registry Mar 11, 2003 Annual return Registry Nov 16, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Financials Nov 1, 2002 Annual accounts Registry Feb 28, 2002 Annual return Registry Oct 31, 2001 Resignation of a director Financials Oct 19, 2001 Annual accounts Registry Sep 30, 2001 Resignation of one Managing Director and one Director (a man) Registry Mar 12, 2001 Annual return Registry Jan 25, 2001 Appointment of a director Registry Jan 25, 2001 Appointment of a director 1151... Registry Jan 1, 2001 Two appointments: 2 men Financials Nov 3, 2000 Annual accounts Registry Mar 29, 2000 Annual return Financials Oct 27, 1999 Annual accounts Registry Mar 11, 1999 Annual return Registry Jan 24, 1999 Appointment of a director Registry Jan 1, 1999 Appointment of a man as Finance Director and Director Registry Dec 31, 1998 Resignation of one Company Director and one Director (a man) Registry Dec 3, 1998 Appointment of a director Financials Oct 26, 1998 Annual accounts Registry Aug 1, 1998 Appointment of a man as Director and Company Director Registry Jul 31, 1998 Resignation of one Company Director and one Director (a man) Registry Feb 26, 1998 Annual return Financials Oct 27, 1997 Annual accounts Registry Mar 11, 1997 Annual return Financials Oct 28, 1996 Annual accounts Registry Feb 26, 1996 Annual return Financials Oct 24, 1995 Annual accounts Registry Feb 15, 1995 Annual return Financials Nov 1, 1994 Annual accounts Registry Mar 22, 1994 Director resigned, new director appointed Registry Mar 22, 1994 Director's particulars changed Registry Mar 22, 1994 Annual return Registry Jan 1, 1994 Appointment of a man as Company Director and Director Registry Dec 31, 1993 Resignation of one Chairman and one Director (a man) Financials Oct 27, 1993 Annual accounts Registry Feb 21, 1993 Annual return Registry Feb 21, 1993 Registered office changed
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