The International Council On Mining And Metals Limited in Liverpool Street LONDON

The International Council On Mining And Metals Limited LONDON

Founded in 2012, The International Council On Mining And Metals, classified under reg no. 08164875 is an active company. Currently registered at 34-37 Liverpool Street EC2M 7PP, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-11-11 The International Council On Mining And Metals Limited is no longer carrying the name The International Council On Mining And Metals (UK).

The company has 23 directors, namely Akira N., Eivind K. and Michael F. and others. Of them, Patrice M., Richard A. have been with the company the longest, being appointed on 30 January 2013 and Akira N. has been with the company for the least time - from 24 June 2024. As of 21 September 2024, there were 55 ex directors - Martin P., Sherry D. and others listed below. There were no ex secretaries.

The International Council On Mining And Metals Limited Address / Contact

Office Address	34-37 Liverpool Street
Office Address2	Liverpool Street
Town	London
Post code	EC2M 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08164875
Date of Incorporation	Wed, 1st Aug 2012
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Akira N.

Position: Director

Appointed: 24 June 2024

Eivind K.

Position: Director

Appointed: 13 May 2024

Michael F.

Position: Director

Appointed: 01 January 2024

Nicolas M.

Position: Director

Appointed: 01 October 2023

William O.

Position: Director

Appointed: 24 September 2023

Quinton H.

Position: Director

Appointed: 13 February 2023

Jorge P.

Position: Director

Appointed: 18 January 2023

Jonathan P.

Position: Director

Appointed: 01 October 2022

Duncan W.

Position: Director

Appointed: 19 April 2022

Alberto C.

Position: Director

Appointed: 01 September 2021

Gary N.

Position: Director

Appointed: 01 July 2021

Fritz S.

Position: Director

Appointed: 26 February 2021

Jakob S.

Position: Director

Appointed: 01 January 2021

Neal F.

Position: Director

Appointed: 25 February 2020

Michael H.

Position: Director

Appointed: 01 January 2020

Thomas P.

Position: Director

Appointed: 01 October 2019

Eduardo B.

Position: Director

Appointed: 30 April 2019

Mark B.

Position: Director

Appointed: 01 January 2019

Juan K.

Position: Director

Appointed: 16 May 2018

Ivan A.

Position: Director

Appointed: 08 April 2016

Graham K.

Position: Director

Appointed: 26 June 2015

Patrice M.

Position: Director

Appointed: 30 January 2013

Richard A.

Position: Director

Appointed: 30 January 2013

Martin P.

Position: Director

Appointed: 01 January 2023

Resigned: 31 December 2023

Sherry D.

Position: Director

Appointed: 18 December 2022

Resigned: 06 November 2023

André S.

Position: Director

Appointed: 29 August 2022

Resigned: 18 January 2023

Liangang L.

Position: Director

Appointed: 12 January 2022

Resigned: 24 April 2024

Kazuhiro H.

Position: Director

Appointed: 26 July 2021

Resigned: 30 April 2023

Tetsuro S.

Position: Director

Appointed: 01 April 2021

Resigned: 01 January 2022

Christopher G.

Position: Director

Appointed: 01 April 2021

Resigned: 31 December 2022

Kandimathie R.

Position: Director

Appointed: 01 September 2020

Resigned: 01 September 2021

Takashi O.

Position: Director

Appointed: 11 May 2020

Resigned: 13 February 2023

Roy H.

Position: Director

Appointed: 30 October 2019

Resigned: 25 September 2023

Hilde A.

Position: Director

Appointed: 07 May 2019

Resigned: 10 May 2024

Xiaoyu G.

Position: Director

Appointed: 01 August 2018

Resigned: 12 January 2022

Juan B.

Position: Director

Appointed: 18 July 2018

Resigned: 11 March 2022

Mitsuhiro H.

Position: Director

Appointed: 16 May 2018

Resigned: 11 May 2020

Sandeep B.

Position: Director

Appointed: 01 November 2017

Resigned: 18 December 2022

Fabio S.

Position: Director

Appointed: 03 October 2017

Resigned: 01 March 2019

Osamu I.

Position: Director

Appointed: 01 August 2017

Resigned: 01 April 2021

Jian J.

Position: Director

Appointed: 18 May 2017

Resigned: 01 August 2018

Philippe K.

Position: Director

Appointed: 01 July 2016

Resigned: 30 September 2023

Jean-Sebastien J.

Position: Director

Appointed: 01 July 2016

Resigned: 31 December 2020

David G.

Position: Director

Appointed: 01 May 2016

Resigned: 19 April 2019

Oscar L.

Position: Director

Appointed: 01 September 2015

Resigned: 11 May 2018

Pavel G.

Position: Director

Appointed: 26 June 2015

Resigned: 03 March 2022

Olivier W.

Position: Director

Appointed: 13 May 2015

Resigned: 30 June 2016

Akira T.

Position: Director

Appointed: 28 April 2015

Resigned: 01 October 2017

Kelvin D.

Position: Director

Appointed: 15 September 2014

Resigned: 31 August 2020

Nelson P.

Position: Director

Appointed: 01 August 2014

Resigned: 01 September 2015

Shigeru O.

Position: Director

Appointed: 24 June 2014

Resigned: 25 June 2021

Diego H.

Position: Director

Appointed: 14 May 2014

Resigned: 08 April 2016

Ivan G.

Position: Director

Appointed: 14 May 2014

Resigned: 30 June 2021

Murilo F.

Position: Director

Appointed: 11 April 2014

Resigned: 14 May 2014

Ben M.

Position: Director

Appointed: 01 July 2013

Resigned: 10 June 2019

Yoshiaki N.

Position: Director

Appointed: 24 June 2013

Resigned: 24 June 2024

Srinivasan V.

Position: Director

Appointed: 01 June 2013

Resigned: 01 September 2018

Andrew M.

Position: Director

Appointed: 15 May 2013

Resigned: 31 December 2019

Gary G.

Position: Director

Appointed: 01 March 2013

Resigned: 01 October 2019

Andrew M.

Position: Director

Appointed: 30 January 2013

Resigned: 18 May 2017

Donald L.

Position: Director

Appointed: 30 January 2013

Resigned: 30 September 2022

Charles J.

Position: Director

Appointed: 30 January 2013

Resigned: 01 May 2016

Nick H.

Position: Director

Appointed: 30 January 2013

Resigned: 31 March 2021

Hiroshi Y.

Position: Director

Appointed: 30 January 2013

Resigned: 28 April 2015

Michael D.

Position: Director

Appointed: 30 January 2013

Resigned: 02 May 2013

Mark C.

Position: Director

Appointed: 30 January 2013

Resigned: 18 April 2022

Samuel W.

Position: Director

Appointed: 30 January 2013

Resigned: 01 July 2016

Svein B.

Position: Director

Appointed: 30 January 2013

Resigned: 07 May 2019

Cynthia C.

Position: Director

Appointed: 30 January 2013

Resigned: 01 April 2013

Luc O.

Position: Director

Appointed: 30 January 2013

Resigned: 04 December 2014

Marius K.

Position: Director

Appointed: 30 January 2013

Resigned: 11 May 2013

Nobumasa K.

Position: Director

Appointed: 30 January 2013

Resigned: 24 June 2013

Thomas K.

Position: Director

Appointed: 30 January 2013

Resigned: 15 June 2014

Yoshimasa A.

Position: Director

Appointed: 30 January 2013

Resigned: 23 June 2014

Simon S.

Position: Director

Appointed: 30 January 2013

Resigned: 01 July 2013

Jamie S.

Position: Director

Appointed: 30 January 2013

Resigned: 14 September 2014

Jochen T.

Position: Director

Appointed: 30 January 2013

Resigned: 15 May 2013

Matthew O.

Position: Director

Appointed: 01 August 2012

Resigned: 30 January 2013

Company previous names

The International Council On Mining And Metals (UK)	November 11, 2015
The Committee On Mining And Metals	December 19, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 18th, May 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 18th, May 2024	accounts	Free Download (8 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-01 filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 27th, March 2024	officers	Free Download (1 page)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024-03-26 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 34-37 Liverpool Street Liverpool Street London EC2M 7PP England to Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS on 2024-03-27 filed on: 27th, March 2024	address	Free Download (1 page)
AP01	New director was appointed on 2023-10-01 filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-24 filed on: 30th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-25 filed on: 20th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-30 filed on: 20th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-06 filed on: 20th, November 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2023-04-30 filed on: 5th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-13 filed on: 27th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-18 filed on: 27th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-13 filed on: 27th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-18 filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-18 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-18 filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-30 filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-19 filed on: 9th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-18 filed on: 9th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-29 filed on: 9th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2022-03-11 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-03 filed on: 7th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-01 filed on: 9th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-12 filed on: 9th, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-01 filed on: 2nd, February 2022	officers	Free Download (1 page)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 35-38 Portman Square London W1H 6LR to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 2022-02-02 filed on: 2nd, February 2022	address	Free Download (1 page)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-01 filed on: 2nd, February 2022	officers	Free Download (1 page)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-12 filed on: 2nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-26 filed on: 26th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-01 filed on: 26th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-01 filed on: 25th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 24th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-30 filed on: 24th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-31 filed on: 24th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-01 filed on: 24th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-31 filed on: 24th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-26 filed on: 24th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-01 filed on: 24th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 24th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 24th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-25 filed on: 24th, October 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, May 2021	accounts	Free Download (12 pages)
AP01	New director was appointed on 2020-05-11 filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-11 filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 27th, May 2020	accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-02-25 filed on: 1st, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-01 filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 22nd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-30 filed on: 6th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-01 filed on: 6th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-07 filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-19 filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-01 filed on: 23rd, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-10 filed on: 23rd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-07 filed on: 23rd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-01 filed on: 23rd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-30 filed on: 23rd, August 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2018-09-01 filed on: 1st, March 2019	officers	Free Download (1 page)
CH01	On 2018-09-01 director's details were changed filed on: 1st, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-01 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-18 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-01 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-16 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-03 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-16 filed on: 17th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-11 filed on: 15th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-01 filed on: 15th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-01 filed on: 15th, August 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-05-18 filed on: 22nd, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-18 filed on: 19th, September 2017	officers	Free Download (1 page)
CH01	On 2017-07-31 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, June 2017	accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-04-08 filed on: 19th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-01 filed on: 19th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-01 filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 19th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-01 filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 19th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-01 filed on: 16th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-08 filed on: 16th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-01 filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 11th, November 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed the international council on mining and metals (uk) LIMITEDcertificate issued on 11/11/15 filed on: 11th, November 2015	change of name	Free Download (2 pages)
AP01	New director was appointed on 2015-06-26 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-26 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-28 filed on: 26th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-01, no shareholders list filed on: 26th, August 2015	annual return	Free Download (21 pages)
TM01	Director appointment termination date: 2014-12-04 filed on: 25th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-15 filed on: 25th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-13 filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-28 filed on: 25th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-14 filed on: 25th, August 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-01, no shareholders list filed on: 29th, August 2014	annual return	Free Download (22 pages)
TM01	Director appointment termination date: 2014-05-14 filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-14 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-24 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-23 filed on: 15th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-01 filed on: 15th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-14 filed on: 15th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-15 filed on: 15th, August 2014	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-04-11 filed on: 11th, April 2014	officers	Free Download (2 pages)
CH01	On 2013-04-01 director's details were changed filed on: 27th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-01, no shareholders list filed on: 27th, August 2013	annual return	Free Download (20 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 4th, July 2013	accounts	Free Download (3 pages)
CH01	On 2013-02-28 director's details were changed filed on: 30th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-20 filed on: 20th, February 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-02-19 filed on: 19th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2013	resolution	Free Download (29 pages)
AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 2013-01-04 filed on: 4th, January 2013	address	Free Download (2 pages)
CERTNM	Company name changed the committee on mining and metalscertificate issued on 19/12/12 filed on: 19th, December 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-12-18	change of name
CONNOT	Change of name notice filed on: 19th, December 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2012	resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 1st, August 2012	incorporation	Free Download (45 pages)