MERIDIAN MINING UK SOCIETAS
Active - Accounts Filed
General Information
NAME
MERIDIAN MINING UK SOCIETAS
COMPANY NUMBER
SE000111
COMPANY TYPE
n/a
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
15/08/2017
(7 years and 3 months old)
WEBSITE
http://www.meridianmining.co
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2017
15/01/2021
MERIDIAN MINING SE
LONDON
SE1 2AU
8th Floor 4 More London
Riverside
London
SE1 2AU
SE1 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Donald Bruce McLeod (931585031) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN MINING UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN MINING UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN MINING UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Donald Bruce McLeod (931585031) Appointed |
| 08/11/2023 | New Board Member Neil Dean Gregson (931557186) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Douglas Edward Ford (931243622) Appointed |
| 26/07/2023 | Mark Edward Thompson (925713839) has left the board |
| 26/07/2023 | Charles Riopel (925025802) has left the board |
| 22/07/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Susanne Hedwig Sesselmann (929073300) Appointed |
| 22/03/2021 | New Board Member William John Walker Skinner (928101717) Appointed |
| 22/03/2021 | New Board Member Mark Edward Thompson (925713839) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | Peter Weidmann (923684134) has left the board |
| 18/07/2020 | New Accounts filed |
| 12/06/2020 | John William Sabine (925025801) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/01/2019 | Christian Andries Wessells (925025807) has left the board |
| 31/12/2018 | Change in Reg. Office |
| 04/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member John William Sabine (925025801) Appointed |
| 12/09/2018 | New Board Member Charles Riopel (925025802) Appointed |
| 12/09/2018 | New Board Member Gilbert Percy Clark (925025810) Appointed |
| 12/09/2018 | New Board Member Christian Andries Wessells (925025807) Appointed |
| 31/08/2018 | New Board Member Peter Weidmann (923684134) Appointed |
| 19/07/2018 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Adrian Neil McArthur (927739451) Appointed |
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