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
11 Oct 2019
Officers
Appointment of Mr Michael David Lynn as a director on 1 Oct 2019
PDF · 2 pages
17 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 1 page
31 May 2019
Confirmation
Confirmation statement made on 31 May 2019 with no updates
PDF · 3 pages
24 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 1 page
4 Jul 2018
Officers
Appointment of Miss Rebecca Juliet Wright as a secretary on 30 Jun 2018
PDF · 2 pages
4 Jul 2018
Officers
Termination of appointment of Daphne Margaret Murray as a secretary on 30 Jun 2018
PDF · 1 page
7 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 1 page
31 May 2017
Confirmation
Confirmation statement made on 31 May 2017 with updates
PDF · 5 pages
24 Oct 2016
Officers
Appointment of Vishal Puri as a director on 22 Oct 2016
PDF · 2 pages
24 Oct 2016
Officers
Termination of appointment of Jason Alexander Smalley as a director on 22 Oct 2016
PDF · 1 page
4 Jul 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 1 page
3 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
1 Jun 2015
Annual return
Annual return made up to 31 May 2015 with full list of shareholders
PDF · 7 pages
17 Mar 2015
Officers
Appointment of Mr Larry Jose Zea Betancourt as a director on 16 Mar 2015
PDF · 2 pages
2 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
2 Jun 2014
Annual return
Annual return made up to 31 May 2014 with full list of shareholders
PDF · 7 pages
27 Aug 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 6 pages
4 Jun 2013
Annual return
Annual return made up to 31 May 2013 with full list of shareholders
PDF · 7 pages
31 May 2012
Annual return
Annual return made up to 31 May 2012 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 136 filings. Documents open on Companies House in a new tab.
4 Jun 2018
Ownership
Change of details for Combined Management Services Corporation Limited as a person with significant control on 4 Jun 2018
PDF · 2 pages
4 Jun 2018
Address
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 Jun 2018
PDF · 1 page
4 Jun 2018
Confirmation
Confirmation statement made on 31 May 2018 with no updates
PDF · 3 pages
1 Mar 2018
Officers
Appointment of Clare Pickering as a director on 1 Mar 2018
PDF · 2 pages
6 Jun 2016
Annual return
Annual return made up to 31 May 2016 with full list of shareholders
PDF · 7 pages
17 Mar 2015
Officers
Termination of appointment of Michael Leslie Collins as a director on 16 Mar 2015
PDF · 1 page