ORIEL RESOURCES LIMITED

04818143
64 NORTH ROW LONDON W1K 7DA

Documents

Documents
Date Category Description Pages
13 Feb 2024 resolution Resolution 1 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Feb 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Nov 2022 auditors Auditors Resignation Company 1 Buy now
31 Aug 2022 accounts Annual Accounts 23 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2021 capital Notice of cancellation of shares 4 Buy now
18 Oct 2021 capital Return of purchase of own shares 3 Buy now
28 Jul 2021 capital Capital Directors Statement Auditors Report 2 Buy now
28 Jul 2021 capital Capital Directors Statement Auditors Report 3 Buy now
28 Jul 2021 resolution Resolution 3 Buy now
22 Mar 2021 accounts Annual Accounts 23 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 accounts Annual Accounts 22 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 22 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2018 resolution Resolution 13 Buy now
03 Oct 2018 officers Termination of appointment of director (David John Swan) 1 Buy now
20 Apr 2018 accounts Annual Accounts 26 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
18 Apr 2017 accounts Annual Accounts 34 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 accounts Annual Accounts 35 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 officers Termination of appointment of director (Alexey Gennadievich Ivanushkin) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr David John Swan) 2 Buy now
10 Feb 2016 accounts Annual Accounts 35 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
13 Jun 2014 accounts Annual Accounts 34 Buy now
16 May 2014 mortgage Registration of a charge 6 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2014 miscellaneous Miscellaneous 1 Buy now
04 Mar 2014 miscellaneous Miscellaneous 1 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Ekaterina Perederiy) 1 Buy now
20 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2013 officers Appointment of secretary (Ekaterina Gennadievna Perederiy) 2 Buy now
08 Nov 2013 officers Termination of appointment of secretary (Dmitry Prokopyuk) 1 Buy now
13 Sep 2013 accounts Annual Accounts 32 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Alexey Gennadievich Ivanushkin) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Dr Nicholas Adrian Barcza) 2 Buy now
03 Oct 2012 accounts Annual Accounts 39 Buy now
26 Jul 2012 annual-return Annual Return 14 Buy now
17 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2011 annual-return Annual Return 14 Buy now
07 Jun 2011 officers Appointment of director (Dr Nicholas Adrian Barcza) 3 Buy now
25 May 2011 officers Termination of appointment of director (Paul Wilson) 2 Buy now
13 May 2011 accounts Annual Accounts 40 Buy now
05 Nov 2010 resolution Resolution 15 Buy now
29 Sep 2010 accounts Annual Accounts 132 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
05 Aug 2010 annual-return Annual Return 14 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Paul Craig Wilson) 3 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
26 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
26 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2009 accounts Annual Accounts 120 Buy now
03 Aug 2009 annual-return Return made up to 02/07/09; full list of members 39 Buy now
14 Jul 2009 incorporation Memorandum Articles 13 Buy now
14 Jul 2009 resolution Resolution 4 Buy now
14 Jul 2009 resolution Resolution 2 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
20 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
20 Nov 2008 capital Ad 24/10/08\gbp si 324765690@0.01=3247656.9\gbp ic 6428271.21/9675928.11\ 2 Buy now
24 Oct 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Oct 2008 resolution Resolution 3 Buy now
24 Oct 2008 reregistration Application for reregistration from PLC to private 1 Buy now
24 Oct 2008 incorporation Re Registration Memorandum Articles 18 Buy now
24 Oct 2008 officers Director appointed mr alexey gennadievich ivanushkin 1 Buy now
08 Oct 2008 officers Appointment terminated director takhirzhan baratov 1 Buy now
08 Oct 2008 officers Appointment terminated director nicholas clarke 1 Buy now
08 Oct 2008 officers Director appointed mr paul craig wilson 1 Buy now
08 Oct 2008 officers Appointment terminated director sergey kurzin 1 Buy now
11 Sep 2008 capital Capitals not rolled up 3 Buy now
22 Aug 2008 annual-return Return made up to 02/07/08; bulk list available separately 7 Buy now
30 Jul 2008 accounts Annual Accounts 85 Buy now
16 Jun 2008 officers Secretary appointed mr dmitry vasilievich prokopyuk 1 Buy now
16 Jun 2008 officers Appointment terminated secretary david swan 1 Buy now
16 Jun 2008 officers Appointment terminated director ehud rieger 1 Buy now