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The Royal Mint LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE ROYAL MINT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PROJECT ALPHA 2009 LIMITED

Details

Company type Private Limited Company
Company Number 06964873
Record last updated Wednesday, December 6, 2023 9:18:14 AM UTC
Postal Code CF72 8YT

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Directors

Document Type Publication date Download link
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 28, 2022 Appointment of a woman Appointment of a woman
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Resignation of one Director (a man) 6964... Resignation of one Director (a man) 6964...
Registry Jul 26, 2021 Appointment of a man as Director and Public Servant Appointment of a man as Director and Public Servant
Registry Mar 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2020 Resignation of one Director (a man) 6964... Resignation of one Director (a man) 6964...
Registry Sep 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2020 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Nov 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2017 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Apr 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 1, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 11, 2014 Annual return Annual return
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Aug 11, 2014 Resignation of one Director 6964... Resignation of one Director 6964...
Registry Jul 31, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 13, 2013 Annual return Annual return
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) and one Non-Executive Chairman Resignation of one Director (a man) and one Non-Executive Chairman
Registry Dec 10, 2012 Appointment of a man as Director And Chairman and Director Appointment of a man as Director And Chairman and Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a man as Director 6964... Appointment of a man as Director 6964...
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Chief Executive, The Royal Mint and one Director (a man) Resignation of one Chief Executive, The Royal Mint and one Director (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 20, 2010 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Nov 23, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2010 Appointment of a woman as Secretary 6964... Appointment of a woman as Secretary 6964...
Registry Jun 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2010 Return of allotment of shares 6964... Return of allotment of shares 6964...
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Change of particulars for director 6964... Change of particulars for director 6964...
Registry Jan 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2009 Statement of capital Statement of capital
Registry Dec 31, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 31, 2009 Solvency statement Solvency statement
Registry Dec 31, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Appointment of a man as Director 6964... Appointment of a man as Director 6964...
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Sep 29, 2009 Memorandum of association Memorandum of association
Registry Sep 28, 2009 Company name change Company name change
Registry Sep 28, 2009 Change of name certificate Change of name certificate
Registry Jul 16, 2009 Three appointments: 3 men Three appointments: 3 men

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