MINERAL AND ENERGY RESOURCES (U.K.) LIMITED
ActiveCompany no. 01438526 · Private limited company · Incorporated 19 Jul 1979
Company no. 01438526 · Private limited company · Incorporated 19 Jul 1979
Original documents filed with Companies House · 136 filings
1 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
2 Jun 2026
Confirmation
Confirmation statement made on 31 May 2026 with no updates
PDF · 3 pages
2 Jun 2026
Officers
Termination of appointment of Roger William Turner as a director on 1 Jun 2026
PDF · 1 page
2 Jun 2026
Officers
Termination of appointment of Michael Anthony O'brien as a director on 1 Jun 2026
PDF · 1 page
4 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 1 page
3 Jun 2025
Confirmation
Confirmation statement made on 31 May 2025 with no updates
PDF · 3 pages
1 May 2025
Officers
Appointment of Miss Alice Louise Powell as a secretary on 30 Apr 2025
PDF · 2 pages
3 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 1 page
4 Jun 2024
Confirmation
Confirmation statement made on 31 May 2024 with no updates
PDF · 3 pages
9 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 1 page
31 May 2023
Confirmation
Confirmation statement made on 31 May 2023 with no updates
PDF · 3 pages
2 Feb 2023
Officers
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 Feb 2023
PDF · 1 page
31 Oct 2022
Address
Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 31 Oct 2022
PDF · 1 page
8 Jul 2022
Confirmation
Confirmation statement made on 31 May 2022 with no updates
PDF · 3 pages
29 Apr 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
7 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 1 page
5 Jul 2021
Confirmation
Confirmation statement made on 31 May 2021 with no updates
PDF · 3 pages
25 Jan 2021
Officers
Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 Jan 2021
PDF · 2 pages
21 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 1 page
1 Jun 2020
Confirmation
Confirmation statement made on 31 May 2020 with no updates
PDF · 3 pages
11 Oct 2019
Officers
Appointment of Mr Michael David Lynn as a director on 1 Oct 2019
PDF · 2 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
30 Apr 2025
Officers
Termination of appointment of Clare Pickering as a director on 30 Apr 2025
PDF · 1 page
2 Feb 2023
Ownership
Change of details for Combined Management Services Corporation Limited as a person with significant control on 31 Oct 2022
PDF · 2 pages
2 Feb 2023
Address
Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 Feb 2023
PDF · 1 page
25 Jan 2021
Officers
Termination of appointment of Rebecca Juliet Wright as a secretary on 25 Jan 2021
PDF · 1 page