Cnuc(UK) Mining Co. Ltd

Company Name	Cnuc(UK) Mining Co. Ltd
Directors	Ruo Fan Sun and Jing Zhang
Company Status	Active
Company Number	02996686
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Previous Names	RTZ Namibian Holdings Limited and RIO Tinto Namibian Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ruo Fan Sun
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	16 July 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Building No.14 Area 7 Hepingli Dong Cheng District Beijing 100013

Director Name	Ms Jing Zhang
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	02 February 2021(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Namibia
Correspondence Address	Unit A Swakop Flats Aquamarine Street Vineta Swakopmund Namibia

Secretary Name	Golden Intelligence Ltd (Corporation)
Status	Current
Appointed	16 July 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Room 501, 5th Floor 80 Coleman Street London EC2R 5BJ

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 days after company formation)
Appointment Duration	5 years (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	28 August 1999(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2008)
Role	Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Resigned
Appointed	28 May 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Miss Laura Ann Maria Jackson
Nationality	British
Status	Resigned
Appointed	09 March 2007(12 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Flat 5 Westpoint 3 Grenade Street London E14 8HX

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	15 February 2012(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 5 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Peter Lloyd Cunningham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Miss Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(21 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Steven Patrick Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(22 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(23 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2019(24 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Tao Ni
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2019(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Building No.14 Area 7 Hepingli Dong Cheng District Beijing 100013

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 May 2017(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2019)
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	www.riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	113 Gloucester Place Fly London W1U 6JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,571,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 February 2021	Appointment of Ms Jing Zhang as a director on 2 February 2021 (2 pages)
2 February 2021	Appointment of Mr Tao Ni as a director on 16 July 2019 (2 pages)
2 February 2021	Appointment of Mr Ruo Fan Sun as a director on 16 July 2019 (2 pages)
2 February 2021	Termination of appointment of Tao Ni as a director on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Ruo Fan Sun as a director on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Yi Zhang as a director on 2 February 2021 (1 page)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
20 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
13 December 2019	Change of name notice (1 page)
13 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
26 November 2019	Registered office address changed from 6 st James's Square London SW1Y 4AD to 113 Gloucester Place Fly London W1U 6JR on 26 November 2019 (1 page)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
16 July 2019	Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 16 July 2019 (1 page)
16 July 2019	Appointment of Mr Tao Ni as a director on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of John Patrick Kiddle as a director on 16 July 2019 (1 page)
16 July 2019	Termination of appointment of Peter Lloyd Cunningham as a director on 16 July 2019 (1 page)
16 July 2019	Appointment of Mr Ruo Fan Sun as a director on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mr Yi Zhang as a director on 16 July 2019 (2 pages)
16 July 2019	Appointment of Golden Intelligence Ltd as a secretary on 16 July 2019 (2 pages)
23 April 2019	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
18 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
11 December 2018	Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page)
28 September 2018	Statement of capital on 28 September 2018 GBP 1 (5 pages)
28 September 2018	Solvency Statement dated 27/09/18 (2 pages)
28 September 2018	Resolutions RES13 ‐ Cancellation of share premium account 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2018	Statement by Directors (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (19 pages)
23 March 2018	Appointment of Mr Robin Christian Bellhouse as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Steven Patrick Allen as a director on 1 March 2018 (1 page)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 25 October 2017 (2 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 25 October 2017 (2 pages)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 120,000 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 120,000 (5 pages)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 120,000 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 120,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 120,000 (5 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 120,000 (5 pages)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
10 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
10 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
1 June 2012	Full accounts made up to 31 December 2011 (16 pages)
1 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (12 pages)
4 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
21 January 2009	Return made up to 30/11/08; full list of members (4 pages)
21 January 2009	Return made up to 30/11/08; full list of members (4 pages)
20 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
20 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Director appointed ulf quellmann (2 pages)
8 July 2008	Appointment terminated director ian ratnage (1 page)
8 July 2008	Director appointed ulf quellmann (2 pages)
8 July 2008	Appointment terminated director ian ratnage (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 30/11/06; full list of members (6 pages)
14 December 2006	Return made up to 30/11/06; full list of members (6 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
29 December 2005	Return made up to 30/11/05; full list of members (8 pages)
29 December 2005	Return made up to 30/11/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
3 February 2005	Return made up to 30/11/04; full list of members (8 pages)
3 February 2005	Return made up to 30/11/04; full list of members (8 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
18 January 2004	Return made up to 30/11/03; full list of members (8 pages)
18 January 2004	Return made up to 30/11/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
30 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (10 pages)
16 July 2002	Full accounts made up to 31 December 2001 (10 pages)
31 December 2001	Return made up to 30/11/01; full list of members (7 pages)
31 December 2001	Return made up to 30/11/01; full list of members (7 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
29 December 1999	Return made up to 30/11/99; full list of members (7 pages)
29 December 1999	Return made up to 30/11/99; full list of members (7 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
23 February 1999	Full accounts made up to 31 December 1998 (10 pages)
23 February 1999	Full accounts made up to 31 December 1998 (10 pages)
4 December 1998	Return made up to 30/11/98; full list of members (9 pages)
4 December 1998	Return made up to 30/11/98; full list of members (9 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
17 February 1998	Full accounts made up to 31 December 1997 (11 pages)
17 February 1998	Full accounts made up to 31 December 1997 (11 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
10 December 1997	Return made up to 30/11/97; full list of members (9 pages)
10 December 1997	Return made up to 30/11/97; full list of members (9 pages)
27 August 1997	Secretary's particulars changed (1 page)
27 August 1997	Secretary's particulars changed (1 page)
30 May 1997	Company name changed rtz namibian holdings LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed rtz namibian holdings LIMITED\certificate issued on 02/06/97 (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
27 February 1997	Full accounts made up to 31 December 1996 (11 pages)
27 February 1997	Full accounts made up to 31 December 1996 (11 pages)
11 December 1996	Return made up to 30/11/96; full list of members (10 pages)
11 December 1996	Return made up to 30/11/96; full list of members (10 pages)
28 March 1996	Full accounts made up to 31 December 1995 (11 pages)
28 March 1996	Full accounts made up to 31 December 1995 (11 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
1 February 1996	Ad 20/12/95--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
1 February 1996	Ad 20/12/95--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
2 January 1996	Ad 31/10/95--------- Â£ si 99998@1 (2 pages)
2 January 1996	Ad 31/10/95--------- Â£ si 99998@1 (2 pages)
8 December 1995	Return made up to 30/11/95; full list of members (16 pages)
8 December 1995	Return made up to 30/11/95; full list of members (16 pages)
30 November 1994	Incorporation (44 pages)
30 November 1994	Incorporation (44 pages)

Cnuc(UK) Mining Co. Ltd

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