Having been setup in 1990, The Mining Journal Ltd have registered office in London, it's status at Companies House is "Active". There is one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHIMASIA, Nishil | 01 June 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 27 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 19 January 2019 | |
AA - Annual Accounts | 17 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
AD01 - Change of registered office address | 04 October 2018 | |
CS01 - N/A | 28 August 2018 | |
AD01 - Change of registered office address | 11 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 13 September 2017 | |
AD01 - Change of registered office address | 13 June 2017 | |
TM02 - Termination of appointment of secretary | 13 June 2017 | |
AP03 - Appointment of secretary | 13 June 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 08 September 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 09 September 2015 | |
TM01 - Termination of appointment of director | 09 September 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 10 September 2014 | |
CH03 - Change of particulars for secretary | 10 September 2014 | |
AD01 - Change of registered office address | 10 September 2014 | |
AAMD - Amended Accounts | 20 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 28 October 2013 | |
AD01 - Change of registered office address | 28 October 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 16 September 2011 | |
CH03 - Change of particulars for secretary | 16 September 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 28 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2009 | |
287 - Change in situation or address of Registered Office | 28 January 2009 | |
353 - Register of members | 28 January 2009 | |
AA - Annual Accounts | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 18 October 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 02 November 2005 | |
287 - Change in situation or address of Registered Office | 02 November 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
363s - Annual Return | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 01 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
395 - Particulars of a mortgage or charge | 28 May 2003 | |
RESOLUTIONS - N/A | 22 May 2003 | |
RESOLUTIONS - N/A | 22 May 2003 | |
RESOLUTIONS - N/A | 22 May 2003 | |
RESOLUTIONS - N/A | 22 May 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 May 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 2003 | |
AUD - Auditor's letter of resignation | 21 May 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 11 October 2002 | |
363s - Annual Return | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 06 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2000 | |
AA - Annual Accounts | 04 December 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 16 October 1995 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 26 October 1994 | |
363s - Annual Return | 02 November 1993 | |
AA - Annual Accounts | 29 October 1993 | |
363b - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 26 August 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
CERTNM - Change of name certificate | 29 January 1992 | |
363b - Annual Return | 22 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1991 | |
288 - N/A | 22 November 1990 | |
288 - N/A | 22 November 1990 | |
NEWINC - New incorporation documents | 16 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture and guarantee | 12 May 2003 | Fully Satisfied |
N/A |