EURASIAN NATURAL RESOURCES CORPORATION LIMITED

06023510
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 80 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2023 accounts Annual Accounts 127 Buy now
26 Jul 2023 officers Change of particulars for director (Felix Jeff Vulis) 2 Buy now
26 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 129 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 130 Buy now
13 May 2021 accounts Annual Accounts 151 Buy now
13 May 2021 accounts Annual Accounts 165 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 129 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 mortgage Registration of a charge 28 Buy now
02 Sep 2019 accounts Annual Accounts 124 Buy now
08 Aug 2019 officers Change of particulars for director (Felix Jeff Vulis) 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for director (Felix Jeff Vulis) 2 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 mortgage Registration of a charge 28 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2018 accounts Annual Accounts 134 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2017 accounts Annual Accounts 133 Buy now
04 Jan 2017 mortgage Registration of a charge 63 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 miscellaneous Court Order 36 Buy now
29 Feb 2016 annual-return Annual Return 100 Buy now
21 Jan 2015 annual-return Annual Return 20 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 147 Buy now
02 Jun 2014 officers Termination of appointment of director (Zaure Zaurbekova) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Marat Beketayev) 1 Buy now
16 Jan 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Jan 2014 incorporation Re Registration Memorandum Articles 30 Buy now
16 Jan 2014 resolution Resolution 1 Buy now
16 Jan 2014 change-of-name Reregistration Public To Private Company 2 Buy now
15 Jan 2014 officers Change of particulars for director (Zaure Zaurbekova) 2 Buy now
17 Dec 2013 annual-return Annual Return 15 Buy now
28 Oct 2013 officers Termination of appointment of director (Terence Wilkinson) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Roderick Thomson) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Mohsen Khalil) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Richard Burrows) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Gerhard Ammann) 1 Buy now
10 Jul 2013 mortgage Registration of a charge 22 Buy now
18 Jun 2013 accounts Annual Accounts 196 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Dieter Ameling) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Paul Judge) 1 Buy now
30 May 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Mehmet Dalman) 1 Buy now
23 Apr 2013 officers Termination of appointment of secretary (Victoria Penrice) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (James Cochrane) 1 Buy now
09 Jan 2013 annual-return Annual Return 28 Buy now
03 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 29 Buy now
19 Jun 2012 accounts Annual Accounts 160 Buy now
19 Jun 2012 resolution Resolution 2 Buy now
15 Jun 2012 officers Appointment of director (Mr Richard Burrows) 2 Buy now
14 Jun 2012 officers Appointment of director (Dr Mohsen Ahmad Khalil) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Johannes Sittard) 1 Buy now
16 Dec 2011 annual-return Annual Return 14 Buy now
16 Dec 2011 officers Change of particulars for director (Mr James Alistair Kirkland Cochrane) 2 Buy now
14 Oct 2011 officers Appointment of director (Mr Terence Anthony Wilkinson) 2 Buy now
30 Jun 2011 officers Appointment of secretary (Victoria Penrice) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Randal Barker) 1 Buy now
28 Jun 2011 accounts Annual Accounts 163 Buy now
22 Jun 2011 resolution Resolution 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Abdraman Yedilbayev) 1 Buy now
10 Jun 2011 officers Termination of appointment of director (Eduard Utepov) 1 Buy now
10 Jun 2011 officers Termination of appointment of director (Richard Sykes) 1 Buy now
10 Jun 2011 officers Termination of appointment of director (Kenneth Olisa) 1 Buy now
04 Mar 2011 annual-return Annual Return 31 Buy now
30 Dec 2010 annual-return Annual Return 27 Buy now
21 Dec 2010 officers Change of particulars for director (Professor Dr Dieter Ameling) 2 Buy now
20 Aug 2010 officers Appointment of director (Mr James Alistair Kirkland Cochrane) 2 Buy now
13 Jul 2010 incorporation Memorandum Articles 65 Buy now
17 Jun 2010 resolution Resolution 2 Buy now
17 Jun 2010 accounts Annual Accounts 131 Buy now
22 Mar 2010 officers Appointment of director (Professor Dr Dieter Ameling) 3 Buy now
07 Jan 2010 incorporation Memorandum Articles 63 Buy now
06 Jan 2010 annual-return Annual Return 25 Buy now
08 Oct 2009 officers Appointment of director (Zaure Zaurbekova) 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Michael Eggleton) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Felix Jeff Vulis) 2 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Sir Paul Rupert Judge) 2 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Roderick Thomson) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Eduard Karlovich Utepov) 2 Buy now