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CNUC(UK) MINING CO. LTD - 113, Gloucester Place, Fly, London, United Kingdom
Company Information
- Company registration number
- 02996686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113
- Gloucester Place
- Fly
- London
- W1U 6JR 113, Gloucester Place, Fly, London, W1U 6JR UK
Management
- Managing Directors
- ZHANG, Jing
- Company secretaries
- GOLDEN INTELLIGENCE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-30
- Age Of Company 1994-11-30 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIO TINTO NAMIBIAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-21
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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CNUC(UK) MINING CO. LTD Company Description
- CNUC(UK) MINING CO. LTD is a ltd registered in United Kingdom with the Company reg no 02996686. Its current trading status is "live". It was registered 1994-11-30. It was previously called RIO TINTO NAMIBIAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 113 .
Get CNUC(UK) MINING CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cnuc(Uk) Mining Co. Ltd - 113, Gloucester Place, Fly, London, United Kingdom
- 1994-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-07-16) - AP04
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
accounts-with-accounts-type-full (2019-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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change-of-name-notice (2019-12-13) - CONNOT
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resolution (2019-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-24) - AA
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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resolution (2018-09-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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legacy (2018-09-28) - SH20
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confirmation-statement-with-updates (2018-12-18) - CS01
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legacy (2018-09-28) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-01) - AUD
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accounts-with-accounts-type-full (2015-09-14) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-15) - TM02
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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accounts-with-accounts-type-full (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-03-06) - 288c
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legacy (2009-01-20) - 288c
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288c
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-06-25) - 288c
-
legacy (2007-08-24) - 288b
-
legacy (2007-08-24) - 288a
-
legacy (2007-11-09) - 288b
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-28) - 287
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 363s
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 288b
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legacy (2004-07-29) - 288a
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288c
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accounts-with-accounts-type-full (2002-07-16) - AA
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363s
-
legacy (2001-09-11) - 288c
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-11) - 288a
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accounts-with-accounts-type-full (2001-04-12) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 288a
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 288a
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-10) - 288b
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auditors-resignation-company (1999-05-25) - AUD
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accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
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legacy (1998-01-28) - 288c
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-full (1998-02-17) - AA
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legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
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resolution (1998-11-09) - RESOLUTIONS
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auditors-resignation-company (1998-09-11) - AUD
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legacy (1998-12-04) - 363a
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auditors-resignation-company (1998-08-13) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-05-22) - 288a
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legacy (1997-12-10) - 363a
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legacy (1997-08-27) - 288c
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certificate-change-of-name-company (1997-05-30) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-11) - 363a
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-20) - 88(3)
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legacy (1996-02-01) - 88(2)R
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legacy (1996-01-02) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-08) - 363x
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legacy (1995-12-08) - 363(190)
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legacy (1995-02-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
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legacy (1994-12-16) - 288
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legacy (1994-12-15) - 288
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legacy (1994-12-09) - 224
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incorporation-company (1994-11-30) - NEWINC