| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE HONOURABLE MR APURV BAGRI / 22/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHALAKIS SKOUFARIS |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KSENIIA IUSUPOVA / 27/02/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHALAKIS SKOUFARIS / 27/02/2020 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED KSENIIA IUSUPOVA |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MICHALAKIS SKOUFARIS |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED UDAY SINGHI |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS KLERIDES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIDIAS PILIDES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKTOR PAPADOPOULOS |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MR APURV BAGRI / 03/01/2020 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
insert company_previous_name MINMETCO LIMITED |
| 2019-07-08 |
update name MINMETCO LIMITED => METMINCO LIMITED |
| 2019-06-06 |
update statutory_documents COMPANY NAME CHANGED MINMETCO LIMITED
CERTIFICATE ISSUED ON 06/06/19 |
| 2019-04-08 |
update statutory_documents RE-TRANSITIONAL PROVISIONS & SAVINGS 21/09/2018 |
| 2019-01-07 |
delete address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2019-01-07 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
HAYS GALLERIA 1 HAYS LANE
LONDON
SE1 2RD
UNITED KINGDOM |
| 2018-12-03 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 6600000 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-08-07 |
delete address 10-18 UNION STREET LONDON SE1 1SZ |
| 2017-08-07 |
insert address HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD |
| 2017-08-07 |
update account_ref_month 8 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
10-18 UNION STREET
LONDON
SE1 1SZ |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ BAGRI |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD RAJ KUMAR BAGRI / 12/11/2014 |
| 2014-11-13 |
update statutory_documents ADOPT ARTICLES 04/11/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR VIKTOR PAPADOPOULOS |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED |
| 2014-07-29 |
update statutory_documents AUD RES SECT 519 |
| 2014-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENI PAPHITI |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-01-07 |
delete address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2014-01-07 |
insert address 10-18 UNION STREET LONDON SE1 1SZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-20 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-07-01 |
update account_category GROUP => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
delete address 80 CANNON STREET LONDON EC4N 6EJ |
| 2013-06-25 |
insert address 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update account_ref_month 3 => 8 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON MR APURV BAGRI / 20/05/2013 |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
80 CANNON STREET
LONDON
EC4N 6EJ |
| 2012-12-19 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED |
| 2012-09-03 |
update statutory_documents ADOPT ARTICLES 20/08/2012 |
| 2012-08-28 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTAKIS KLERIDES |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PHIDIAS PILIDES |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MS ELENI PAPHITI |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY USHA BAGRI |
| 2011-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-29 |
update statutory_documents 22/11/11 FULL LIST |
| 2010-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-03 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-30 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD RAJ KUMAR BAGRI / 22/11/2009 |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-09-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/90 FROM:
BLOSSOMS INN
3/6 TRUMP STREET
LONDON
EC2V 8DH |
| 1990-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/90 |
| 1990-10-09 |
update statutory_documents £ NC 250000/1000000
27/0 |
| 1990-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |