CHELYABINSK COPPER COMPANY LIMITED

04375663
200 STRAND LONDON UNITED KINGDOM WC2R 1DJ

Documents

Documents
Date Category Description Pages
08 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 accounts Annual Accounts 15 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 19 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Evgeny Aleksandrovich Tulubensky) 2 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Coinc Secretaries Limited) 1 Buy now
17 Dec 2015 officers Appointment of corporate secretary (Milford Secretaries Limited) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Irina Aleksandrovna Semenova) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Jonathan Scott-Barrett) 1 Buy now
05 Jun 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 officers Change of particulars for director (Nikolay Zelenskiy) 2 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
28 Jan 2015 officers Termination of appointment of director (Oleg Pelevin) 1 Buy now
28 Jan 2015 officers Appointment of director (Mr Evgeny Aleksandrovich Tulubensky) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Vasily Chikinov) 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Vasily Chikinov) 2 Buy now
17 Sep 2014 officers Change of particulars for corporate secretary (Coinc Secretaries Limited) 1 Buy now
11 Sep 2014 officers Termination of appointment of director (Sergey Zinkovich) 1 Buy now
22 Aug 2014 officers Change of particulars for director (Irina Aleksandrovna Semenova) 2 Buy now
22 Aug 2014 accounts Annual Accounts 12 Buy now
25 Feb 2014 annual-return Annual Return 8 Buy now
22 May 2013 accounts Annual Accounts 14 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Jonathan Scott-Barrett) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Jonathan Scott-Barrett) 2 Buy now
20 Feb 2013 annual-return Annual Return 8 Buy now
21 Jun 2012 accounts Annual Accounts 11 Buy now
01 Mar 2012 annual-return Annual Return 8 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 accounts Annual Accounts 11 Buy now
24 Feb 2011 annual-return Annual Return 8 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Jonathan Scott-Barrett) 2 Buy now
07 Jun 2010 accounts Annual Accounts 10 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
24 Jul 2009 accounts Annual Accounts 10 Buy now
12 May 2009 officers Secretary's change of particulars / COINC secretaries LIMITED / 12/05/2009 1 Buy now
24 Apr 2009 officers Director appointed irina aleksandrovna semenova 1 Buy now
23 Apr 2009 officers Secretary appointed COINC secretaries LIMITED 1 Buy now
23 Apr 2009 officers Appointment terminated secretary joan bingley 1 Buy now
11 Mar 2009 officers Appointment terminated director kate dexter smith 1 Buy now
09 Mar 2009 annual-return Return made up to 18/02/09; full list of members 5 Buy now
06 Oct 2008 accounts Annual Accounts 10 Buy now
24 Sep 2008 officers Appointment terminated director kevin foo 1 Buy now
19 Aug 2008 officers Director's change of particulars / kate smith / 02/08/2008 1 Buy now
08 Aug 2008 officers Director appointed kate elizabeth dexter smith 1 Buy now
07 Aug 2008 officers Director appointed jonathan scott-barrett 2 Buy now
16 Apr 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
18 Mar 2008 officers Appointment terminated director jonathan scott barrett 1 Buy now
14 Mar 2008 officers Director appointed oleg pelevin 1 Buy now
14 Mar 2008 officers Director appointed nikolay zelenskiy 1 Buy now
14 Mar 2008 officers Director appointed sergey zinkovich 1 Buy now
05 Mar 2008 officers Appointment terminated director michael palmer 1 Buy now
31 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Sep 2007 accounts Annual Accounts 1 Buy now
17 May 2007 officers New director appointed 2 Buy now
06 Mar 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 12 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2006 annual-return Return made up to 18/02/06; full list of members 3 Buy now
23 Feb 2006 officers New secretary appointed 1 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: 7 savoy court strand london WC2R 0ER 1 Buy now
14 Feb 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers Director's particulars changed 1 Buy now
14 Feb 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
25 Jul 2005 accounts Annual Accounts 6 Buy now
10 May 2005 accounts Amended Accounts 6 Buy now
19 Apr 2005 annual-return Return made up to 18/02/05; full list of members 3 Buy now
17 Mar 2005 accounts Annual Accounts 7 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
24 Jan 2005 officers New director appointed 4 Buy now
24 Jan 2005 officers New secretary appointed 2 Buy now
14 Jan 2005 address Registered office changed on 14/01/05 from: 4TH floor lawford house albert place london N3 1RL 1 Buy now
14 Jan 2005 officers Secretary resigned 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2004 accounts Delivery ext'd 3 mth 28/02/04 1 Buy now
03 Nov 2004 capital Ad 26/10/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
28 Sep 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Sep 2004 dissolution Withdrawal of application for striking off 1 Buy now
20 Sep 2004 annual-return Return made up to 18/02/04; full list of members 6 Buy now