RKR MINING LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIE CLOETE / 29/10/2019
2019-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIE CLOETE / 29/10/2019
2019-10-23 update statutory_documents DIRECTOR APPOINTED MR. MATTHIEU FRANCOIS THIERRY BOS
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON
2018-12-07 update account_category null => SMALL
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-03-07 update account_category SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-03-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-05-13 update company_status Active - Proposal to Strike off => Active
2016-05-13 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-05-13 update returns_next_due_date 2015-12-23 => 2016-12-23
2016-04-02 update statutory_documents DISS40 (DISS40(SOAD))
2016-04-01 update statutory_documents 25/11/15 FULL LIST
2016-03-12 update company_status Active => Active - Proposal to Strike off
2016-02-23 update statutory_documents FIRST GAZETTE
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2014-12-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-11-25 update statutory_documents 25/11/14 FULL LIST
2014-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-11-25
2014-01-07 update returns_next_due_date 2014-01-02 => 2014-12-23
2013-12-09 update statutory_documents 25/11/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-06-30 update person_nationality LARS ERIC JOHANSSON: SWEDEN => SWEDISH
2013-06-30 update person_usual_residence_country LARS ERIC JOHANSSON: null => UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-01-21 update statutory_documents 05/12/12 FULL LIST
2012-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
2012-01-25 update statutory_documents 05/12/11 FULL LIST
2011-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2010-12-06 update statutory_documents 05/12/10 FULL LIST
2010-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-02-03 update statutory_documents 05/12/09 FULL LIST
2009-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2009-03-31 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2009-02-13 update statutory_documents DIRECTOR APPOINTED LARS ERIC JOHANSSON
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE KOONIN
2008-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SCOTT
2008-09-25 update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARTIE CLOETE
2008-07-24 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents 28/02/07 TOTAL EXEMPTION FULL
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0AA
2007-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-08 update statutory_documents NEW SECRETARY APPOINTED
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents SECRETARY RESIGNED
2007-05-15 update statutory_documents RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-26 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND
2006-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-10-12 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 PARKLAKE AVENUE SALFORD MANCHESTER LANCASHIRE M7 4FZ
2006-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2005-07-09 update statutory_documents DIRECTOR RESIGNED
2005-07-09 update statutory_documents DIRECTOR RESIGNED
2005-06-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-01-18 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents £ NC 100/10000 20/05/04
2004-06-23 update statutory_documents NC INC ALREADY ADJUSTED 20/05/04
2004-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-14 update statutory_documents NEW SECRETARY APPOINTED
2004-06-14 update statutory_documents DIRECTOR RESIGNED
2004-06-14 update statutory_documents DIRECTOR RESIGNED
2004-06-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-18 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-11-19 update statutory_documents COMPANY NAME CHANGED R K R INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-03-25 update statutory_documents S-DIV 11/02/03
2003-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents SECRETARY RESIGNED
2003-03-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-25 update statutory_documents SUB-DIVISION 11/02/03
2003-02-12 update statutory_documents COMPANY NAME CHANGED CORALPALM LIMITED CERTIFICATE ISSUED ON 12/02/03
2002-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION