The Royal Mint Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
- all other documents available
- 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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PROJECT ALPHA 2009 LIMITED
Company type |
Private Limited Company |
Company Number |
06964873 |
Record last updated |
Saturday, April 26, 2025 6:17:26 AM UTC |
Postal Code |
CF72 8YT
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 27, 2025 |
Appointment of a man as Director and Chair Person
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Registry |
Jan 27, 2025 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2024 |
Resignation of one Director (a man) 6964...
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Registry |
Oct 28, 2024 |
Appointment of a man as Director
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Registry |
Nov 28, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 26, 2022 |
Resignation of 2 people: one Director (a woman)
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Registry |
Feb 28, 2022 |
Appointment of a woman
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Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 26, 2021 |
Resignation of one Director (a man) 6964...
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Registry |
Jul 26, 2021 |
Appointment of a man as Director and Public Servant
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Registry |
Mar 22, 2021 |
Appointment of a man as Director
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Registry |
Sep 21, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 14, 2020 |
Resignation of one Director (a man) 6964...
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Registry |
Sep 14, 2020 |
Appointment of a man as Director
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Registry |
May 18, 2020 |
Appointment of a man as Non-Executive Director and Director
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Registry |
Nov 1, 2019 |
Appointment of a woman as Director
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Registry |
Mar 25, 2019 |
Resignation of one Director (a woman)
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Registry |
Mar 25, 2019 |
Appointment of a woman
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Registry |
Jan 1, 2019 |
Appointment of a man as Director
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Registry |
Dec 31, 2018 |
Resignation of one Director (a man)
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Registry |
May 23, 2018 |
Appointment of a man as Finance Director and Director
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Registry |
Apr 27, 2018 |
Resignation of one Director (a man)
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Registry |
Dec 15, 2017 |
Appointment of a man as Secretary
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Registry |
Sep 25, 2017 |
Appointment of a man as Director and Civil Servant
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Registry |
Apr 1, 2016 |
Two appointments: a man and a woman
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Registry |
Jan 1, 2016 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Aug 11, 2014 |
Annual return
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Registry |
Aug 11, 2014 |
Resignation of one Director
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Registry |
Aug 11, 2014 |
Resignation of one Director 6964...
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Registry |
Jul 31, 2014 |
Resignation of 2 people: a woman and a man
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Financials |
Oct 8, 2013 |
Annual accounts
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Registry |
Sep 4, 2013 |
Appointment of a man as Director
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Registry |
Sep 2, 2013 |
Appointment of a woman as Director
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Registry |
Sep 1, 2013 |
Two appointments: a woman and a man
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Registry |
Aug 13, 2013 |
Annual return
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Registry |
Jul 8, 2013 |
Resignation of one Director
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Registry |
Jul 1, 2013 |
Resignation of one Non Executive Director and one Director (a man)
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Registry |
Feb 5, 2013 |
Appointment of a man as Director
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Registry |
Feb 5, 2013 |
Resignation of one Director
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Registry |
Dec 31, 2012 |
Resignation of one Director (a man) and one Non-Executive Chairman
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Registry |
Dec 10, 2012 |
Appointment of a man as Director And Chairman and Director
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Financials |
Oct 4, 2012 |
Annual accounts
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Registry |
Aug 2, 2012 |
Annual return
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Registry |
Aug 2, 2012 |
Change of particulars for director
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Financials |
Aug 12, 2011 |
Annual accounts
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Registry |
Aug 2, 2011 |
Annual return
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Registry |
Aug 2, 2011 |
Change of particulars for director
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Registry |
Mar 18, 2011 |
Appointment of a man as Director
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Registry |
Jan 5, 2011 |
Appointment of a man as Director 6964...
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Registry |
Jan 5, 2011 |
Change of particulars for director
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Registry |
Jan 5, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Chief Executive, The Royal Mint and one Director (a man)
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Financials |
Dec 30, 2010 |
Annual accounts
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Registry |
Dec 20, 2010 |
Appointment of a man as Director and Civil Servant
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Registry |
Dec 16, 2010 |
Resignation of one Director
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Registry |
Nov 30, 2010 |
Resignation of one Civil Servant and one Director (a man)
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Registry |
Nov 23, 2010 |
Appointment of a man as Finance Director and Director
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Registry |
Sep 9, 2010 |
Annual return
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Registry |
Sep 9, 2010 |
Change of particulars for director
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Registry |
Aug 18, 2010 |
Resignation of one Secretary
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Registry |
Aug 18, 2010 |
Appointment of a woman as Secretary
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Registry |
Jun 28, 2010 |
Appointment of a woman as Secretary 6964...
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Registry |
Jun 28, 2010 |
Resignation of one Secretary (a man)
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Registry |
Jan 16, 2010 |
Return of allotment of shares
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Registry |
Jan 16, 2010 |
Return of allotment of shares 6964...
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Registry |
Jan 16, 2010 |
Change of particulars for director
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Registry |
Jan 16, 2010 |
Change of particulars for director 6964...
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Registry |
Jan 16, 2010 |
Change of particulars for secretary
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Registry |
Dec 31, 2009 |
Statement of capital
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Registry |
Dec 31, 2009 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 31, 2009 |
Solvency statement
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Registry |
Dec 31, 2009 |
Section 175 comp act 06 08
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Registry |
Dec 14, 2009 |
Change of accounting reference date
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Registry |
Dec 4, 2009 |
Alteration to memorandum and articles
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Registry |
Dec 4, 2009 |
Section 175 comp act 06 08
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Registry |
Dec 4, 2009 |
Appointment of a man as Director
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Registry |
Dec 2, 2009 |
Appointment of a man as Non Executive Director and Director
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Registry |
Nov 4, 2009 |
Appointment of a man as Director
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Registry |
Nov 4, 2009 |
Appointment of a man as Director 6964...
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Registry |
Nov 4, 2009 |
Appointment of a man as Director
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Registry |
Nov 2, 2009 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Oct 15, 2009 |
Change of registered office address
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Registry |
Sep 29, 2009 |
Memorandum of association
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Registry |
Sep 28, 2009 |
Company name change
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Registry |
Sep 28, 2009 |
Change of name certificate
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Registry |
Jul 16, 2009 |
Three appointments: 3 men
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