MINERAL EXPLORATION NETWORK (FINLAND) LIMITED
| Status | ACTIVE |
| Company No. | 06854663 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2009 |
| Age | 15 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MINERAL EXPLORATION NETWORK (FINLAND) LIMITED is an active private limited company with number 06854663. It was incorporated 15 years, 2 months, 30 days ago, on 21 March 2009. The company address is Building 4 Foundation Park Building 4 Foundation Park, Maidenhead, SL6 3UD, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2023
Action Date: 08 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-08
Charge number: 068546630003
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 30 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-30
Charge number: 068546630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2023
Action Date: 30 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-30
Charge number: 068546630002
Documents
Change person director company with change date
Date: 16 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Mr Alexandr Borisovich Mikhaylov-Kiselevstiy
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-30
Psc name: Mineral Exploration Network (Global) Ltd
Documents
Cessation of a person with significant control
Date: 10 Jan 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Abramov
Cessation date: 2022-12-30
Documents
Change person director company with change date
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Mr Alexander Borisovich Mikhailov Kisslevsky
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-15
New address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD
Old address: Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Change person director company with change date
Date: 24 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-21
Officer name: Mr Alexander Borisovich Mikhailov Kisslevsky
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Alexander Abramov
Change date: 2017-12-20
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 19 Feb 2014
Action Date: 19 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-19
Old address: 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Change registered office address company with date old address
Date: 13 Jan 2014
Action Date: 13 Jan 2014
Category: Address
Type: AD01
Old address: 110 Whitchurch Road Cardiff CF14 3LY
Change date: 2014-01-13
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Gazette filings brought up to date
Date: 20 Apr 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 06 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-06
Documents
Capital allotment shares
Date: 05 Apr 2012
Action Date: 06 Mar 2012
Category: Capital
Type: SH01
Capital : 1,400 GBP
Date: 2012-03-06
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Capital allotment shares
Date: 30 Dec 2011
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Capital : 1,264 GBP
Date: 2011-12-20
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-07
Documents
Capital allotment shares
Date: 02 Sep 2011
Action Date: 16 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-16
Capital : 1,168 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Gazette filings brought up to date
Date: 17 Apr 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 11 Jan 2011
Action Date: 10 Nov 2010
Category: Capital
Type: SH01
Capital : 1,024 GBP
Date: 2010-11-10
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Capital allotment shares
Date: 03 Feb 2010
Action Date: 22 Dec 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-12-22
Documents
Capital allotment shares
Date: 28 Jan 2010
Action Date: 22 Dec 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-12-22
Documents
Legacy
Date: 11 Jan 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 15/12/09
Documents
Legacy
Date: 11 Jan 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 11 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Capital
Type: SH06
Capital : 900 GBP
Date: 2010-01-11
Documents
Capital return purchase own shares
Date: 11 Jan 2010
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 Jan 2010
Action Date: 03 Jun 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-06-03
Documents
Legacy
Date: 24 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 03/06/09\gbp si 998@1=998\gbp ic 2/1000\
Documents
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