EYMS MINERALS LIMITED: Filings
Overview
| Company Name | EYMS MINERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15092782 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EYMS MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Thomas Ashton as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Peter Kitchin as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 150927820001, created on Apr 22, 2026 | 71 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Matthew Thomas Ashton as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Benjamin Thomas Gilligan as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ian Grose as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed go-ahead newco (1) LIMITED\certificate issued on 15/05/24 | 3 pages | CERTNM | ||||||||||||||||||
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Notification of East Yorkshire Motor Services Limited as a person with significant control on May 09, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Go-Ahead Holding Limited as a person with significant control on May 09, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Benjamin Thomas Gilligan as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Carolyn Ferguson as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||||||||||||||||||
Director's details changed for Mr Ian Grose on Sep 02, 2023 | 2 pages | CH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0