Company NameEurasian Natural Resources Corporation Limited
DirectorFelix Jeff Vulis
Company StatusActive
Company Number06023510
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 3 months ago)
Previous NamesEurasian Natural Resources Company Plc and Eurasian Natural Resources Corporation Plc

Business Activity

Section BMining and Quarrying
SIC 1310Mining of iron ores
SIC 07100Mining of iron ores

Directors

Director NameFelix Jeff Vulis
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed20 August 2009(2 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed29 May 2013(6 years, 5 months after company formation)
Appointment Duration10 years, 10 months
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Director NamePieter Hamelink
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Manager
Correspondence AddressRutenenstrasse 55
6375 Beckenried
Switzerland
Director NameMikhail Ivanovich Timkin
Date of BirthJune 1951 (Born 72 years ago)
NationalityKazakh
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleCompany Manager
Correspondence AddressNieuwe Blaircummerweg 23
1272 Rk
Huizen
The Netherlands
Secretary NameMr Beat Ehrensberger
NationalitySwiss
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleGeneral Counsel
Country of ResidenceSwitzerland
Correspondence AddressDofstrasse 2
Engelberg
6390
Switzerland
Director NameDr Johannes Sittard
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed19 December 2006(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 20 August 2009)
RoleEnrc Ceo Executive Dir
Country of ResidenceEngland
Correspondence AddressWillow Mead
Pinner Hill
Pinner
Middlesex
HA5 3XU
Director NameDr Johannes Sittard
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed19 December 2006(1 week, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 03 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameAlexander Machkevitch
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed19 December 2006(1 week, 4 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 December 2007)
RoleEnrc Director
Correspondence AddressFrohburgstrasse 11
Wollerau
8832
Switzerland
Director NameAlijan Ibragimov
Date of BirthJune 1953 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed19 December 2006(1 week, 4 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 December 2007)
RoleEnrc Director
Correspondence AddressEulenweg 13a
Wilen B. Wollerau
8832
Switzerland
Director NameEduard Karlovich Utepov
Date of BirthOctober 1953 (Born 70 years ago)
NationalityKazakh
StatusResigned
Appointed19 December 2006(1 week, 4 days after company formation)
Appointment Duration4 years, 5 months (resigned 08 June 2011)
RoleR Of K Ministry Of Finance
Country of ResidenceKazakhstan
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameDaulet Yergozhin
Date of BirthApril 1979 (Born 45 years ago)
NationalityKazakh
StatusResigned
Appointed19 December 2006(1 week, 4 days after company formation)
Appointment Duration1 year, 2 months (resigned 20 February 2008)
RoleR Of K Ministry Of Finance
Correspondence Address6 Akmola St Apt 7
Astana
Republic Of Kazakhstan
Director NameSir David James Scott Cooksey
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(11 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 20 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Enrc
16 St James's Street
London
SW1A 1ER
Director NameMiguel Perry
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2009)
RoleChief Financial Officer
Correspondence Address350 Rue Du Velard
01710 Thoiry
France
Secretary NameMr Paul Christopher Waters
NationalityBritish
StatusResigned
Appointed12 November 2007(11 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 September 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Avenue Road
Stratford-Upon-Avon
Warwickshire
CV37 6UW
Director NameGerhard Ammann
Date of BirthApril 1944 (Born 80 years ago)
NationalitySwiss
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 October 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameMr Mehmet Dalman
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 April 2013)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameMichael James Eggleton
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 October 2009)
RoleBanker
Country of ResidenceRussia
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameAbdraman Yedilbayev
Date of BirthOctober 1959 (Born 64 years ago)
NationalityKazakhstan
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 June 2011)
RoleMining Engineer
Country of ResidenceKazakhstan
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameRoderick Thomson
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 October 2013)
RoleFinance
Country of ResidenceMonaco
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameSir Paul Rupert Judge
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameSir Richard Brook Sykes
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 June 2011)
RoleRector
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameSir Kenneth Aphunezi Olisa
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(12 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameMarat Beketayev
Date of BirthAugust 1977 (Born 46 years ago)
NationalityKazakhstan
StatusResigned
Appointed20 February 2008(1 year, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 April 2014)
RoleGovernment Official
Country of ResidenceKazakhstan
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Secretary NameRandal John Clifton Barker
NationalityBritish
StatusResigned
Appointed01 September 2008(1 year, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 June 2011)
RoleCompany Director
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameDr Zaure Zaurbekova
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityKazakh
StatusResigned
Appointed30 September 2009(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameProfessor Dr Dieter Ameling
Date of BirthAugust 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed26 January 2010(3 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 05 June 2013)
RoleProfessor
Country of ResidenceGermany
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameMr James Alistair Kirkland Cochrane
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Secretary NameVictoria Penrice
StatusResigned
Appointed21 June 2011(4 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 April 2013)
RoleCompany Director
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameMr Terence Anthony Wilkinson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2011(4 years, 9 months after company formation)
Appointment Duration2 years (resigned 25 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameDr Mohsen Ahmad Khalil
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2012(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 October 2013)
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameMr Richard Burrows
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed12 June 2012(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 October 2013)
RoleNon-Executive Director
Country of ResidenceIreland
Correspondence Address2nd Floor
16 St James Street
London
SW1A 1ER
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 1920
Appointment Duration86 years (resigned 08 December 2006)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed08 December 1920
Appointment Duration86 years (resigned 08 December 2006)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 1920
Appointment Duration86 years, 12 months (resigned 12 November 2007)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Contact

Websitecamec-plc.com
Telephone0845 1086060
Telephone regionUnknown

Location

Registered Address13th Floor One Angel Court
London
EC2R 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.3b at $0.2Eurasian Resources Group Bv
99.81%
Ordinary
-OTHER
0.07%
-
226.6k at $0.2Vidacos Nominees Limited A/c Fgn
0.02%
Ordinary
71.5k at $0.2Bank Of New York (Nominees) Limited
0.01%
Ordinary
171.2k at $0.2Barclayshare Nominees Limited
0.01%
Ordinary
75.8k at $0.2Hsbc Global Custody Nominee (Uk) Limited A/c 786116
0.01%
Ordinary
178.5k at $0.2Lynchwood Nominees Limited
0.01%
Ordinary
87k at $0.2Pershing Nominees Limited A/c Perny
0.01%
Ordinary
98.3k at $0.2State Street Nominees Limited A/c Om02
0.01%
Ordinary
87.3k at $0.2Vidacos Nominees Limited A/c Bjb
0.01%
Ordinary
174.3k at $0.2Vidacos Nominees Limited A/c Clrlux
0.01%
Ordinary
32.1k at $0.2Euroclear Nominees Limited
0.00%
Ordinary
47.4k at $0.2Goldman Sachs International
0.00%
Ordinary
42.5k at $0.2Goldman Sachs Securities (Nominees) Limited
0.00%
Ordinary
37.2k at $0.2Hargreaves Lansdown (Nominees) Limited
0.00%
Ordinary
28.9k at $0.2Hargreaves Lansdown (Nominees) Limited A/c Vra
0.00%
Ordinary
29k at $0.2Hsbc Global Custody Nominee (Uk) Limited A/c 676112
0.00%
Ordinary
31.4k at $0.2Nordea Bank Danmark As
0.00%
Ordinary
43.5k at $0.2Pershing Nominees Limited A/c Chade
0.00%
Ordinary
49.8k at $0.2State Street Nominees Limited A/c Mo01
0.00%
Ordinary
48.8k at $0.2Wb Nominees Limited
0.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Cash£470,972,703
Current Liabilities£474,817,378

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Charges

6 December 2019Delivered on: 10 December 2019
Persons entitled: Sberbank of Russia (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
27 December 2018Delivered on: 28 December 2018
Persons entitled: Sberbank of Russia (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
23 December 2016Delivered on: 4 January 2017
Persons entitled: Vtb Bank (Pjsc) (Formerly Jsc Vtb Bank) as Security Agent (in Its Capacity as Security Trustee for and on Behalf of Each of the Secured Parties)

Classification: A registered charge
Particulars: N/A.
Outstanding
8 July 2013Delivered on: 10 July 2013
Persons entitled: Sberbank (Switzerland) Ag

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

23 December 2020Satisfaction of charge 060235100001 in full (1 page)
15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 November 2020Full accounts made up to 31 December 2019 (129 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 December 2019Registration of charge 060235100004, created on 6 December 2019 (28 pages)
2 September 2019Full accounts made up to 31 December 2018 (24 pages)
8 August 2019Director's details changed for Felix Jeff Vulis on 8 August 2019 (2 pages)
8 August 2019Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019Director's details changed for Felix Jeff Vulis on 8 August 2019 (2 pages)
7 August 2019Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
3 January 2019Confirmation statement made on 17 December 2018 with updates (4 pages)
28 December 2018Registration of charge 060235100003, created on 27 December 2018 (28 pages)
12 December 2018Change of details for The Ministry of Finance of Kazakhstan as a person with significant control on 6 April 2016 (2 pages)
12 December 2018Change of details for a person with significant control (2 pages)
16 November 2018Satisfaction of charge 060235100002 in full (4 pages)
12 July 2018Full accounts made up to 31 December 2017 (32 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (5 pages)
29 August 2017Full accounts made up to 31 December 2016 (32 pages)
29 August 2017Full accounts made up to 31 December 2016 (32 pages)
4 January 2017Registration of charge 060235100002, created on 23 December 2016 (63 pages)
4 January 2017Registration of charge 060235100002, created on 23 December 2016 (63 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
17 September 2016Full accounts made up to 31 December 2015 (30 pages)
17 September 2016Full accounts made up to 31 December 2015 (30 pages)
17 May 2016Scheme of arrangement (36 pages)
17 May 2016Scheme of arrangement (36 pages)
29 February 2016Annual return made up to 8 December 2015
Statement of capital on 2016-02-29
  • USD 275,550,169.5
(100 pages)
29 February 2016Annual return made up to 8 December 2015
Statement of capital on 2016-02-29
  • USD 275,550,169.5
(100 pages)
5 August 2015Full accounts made up to 31 December 2014 (19 pages)
5 August 2015Full accounts made up to 31 December 2014 (19 pages)
21 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • USD 275,550,000
(20 pages)
21 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • USD 275,550,000
(20 pages)
21 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • USD 275,550,000
(20 pages)
8 January 2015Registered office address changed from , 2nd Floor, 16 st James Street, London, SW1A 1ER to 5th Floor 6 st Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
8 January 2015Registered office address changed from , 2nd Floor, 16 st James Street, London, SW1A 1ER to 5th Floor 6 st Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
8 January 2015Registered office address changed from , 2nd Floor, 16 st James Street, London, SW1A 1ER to 5th Floor 6 st Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
7 July 2014Group of companies' accounts made up to 31 December 2013 (147 pages)
7 July 2014Group of companies' accounts made up to 31 December 2013 (147 pages)
2 June 2014Termination of appointment of Zaure Zaurbekova as a director (1 page)
2 June 2014Termination of appointment of Zaure Zaurbekova as a director (1 page)
29 April 2014Termination of appointment of Marat Beketayev as a director (1 page)
29 April 2014Termination of appointment of Marat Beketayev as a director (1 page)
16 January 2014Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2014Re-registration from a public company to a private limited company (2 pages)
16 January 2014Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2014Re-registration of Memorandum and Articles (30 pages)
16 January 2014Re-registration from a public company to a private limited company (2 pages)
16 January 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
16 January 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
16 January 2014Re-registration of Memorandum and Articles (30 pages)
15 January 2014Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
15 January 2014Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
15 January 2014Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • USD 257,550,000
(15 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • USD 257,550,000
(15 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • USD 257,550,000
(15 pages)
28 October 2013Termination of appointment of Richard Burrows as a director (1 page)
28 October 2013Termination of appointment of Mohsen Khalil as a director (1 page)
28 October 2013Termination of appointment of Terence Wilkinson as a director (1 page)
28 October 2013Termination of appointment of Richard Burrows as a director (1 page)
28 October 2013Termination of appointment of Gerhard Ammann as a director (1 page)
28 October 2013Termination of appointment of Gerhard Ammann as a director (1 page)
28 October 2013Termination of appointment of Roderick Thomson as a director (1 page)
28 October 2013Termination of appointment of Mohsen Khalil as a director (1 page)
28 October 2013Termination of appointment of Terence Wilkinson as a director (1 page)
28 October 2013Termination of appointment of Roderick Thomson as a director (1 page)
10 July 2013Registration of charge 060235100001 (22 pages)
10 July 2013Registration of charge 060235100001 (22 pages)
18 June 2013Group of companies' accounts made up to 31 December 2012 (196 pages)
18 June 2013Group of companies' accounts made up to 31 December 2012 (196 pages)
17 June 2013Resolutions
  • RES13 ‐ Agm to be called not less than 14 days clear 05/06/2013
(1 page)
17 June 2013Resolutions
  • RES13 ‐ Agm to be called not less than 14 days clear 05/06/2013
(1 page)
10 June 2013Termination of appointment of Dieter Ameling as a director (1 page)
10 June 2013Termination of appointment of Dieter Ameling as a director (1 page)
10 June 2013Termination of appointment of Paul Judge as a director (1 page)
10 June 2013Termination of appointment of Paul Judge as a director (1 page)
30 May 2013Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 May 2013Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 April 2013Termination of appointment of Mehmet Dalman as a director (1 page)
23 April 2013Termination of appointment of Mehmet Dalman as a director (1 page)
23 April 2013Termination of appointment of Victoria Penrice as a secretary (1 page)
23 April 2013Termination of appointment of Victoria Penrice as a secretary (1 page)
12 April 2013Termination of appointment of James Cochrane as a director (1 page)
12 April 2013Termination of appointment of James Cochrane as a director (1 page)
9 January 2013Annual return made up to 8 December 2012 no member list (28 pages)
9 January 2013Annual return made up to 8 December 2012 no member list (28 pages)
9 January 2013Annual return made up to 8 December 2012 no member list (28 pages)
3 July 2012Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (29 pages)
3 July 2012Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (29 pages)
3 July 2012Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (29 pages)
19 June 2012Group of companies' accounts made up to 31 December 2011 (160 pages)
19 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 June 2012Group of companies' accounts made up to 31 December 2011 (160 pages)
15 June 2012Appointment of Mr Richard Burrows as a director (2 pages)
15 June 2012Appointment of Mr Richard Burrows as a director (2 pages)
14 June 2012Appointment of Dr Mohsen Ahmad Khalil as a director (2 pages)
14 June 2012Appointment of Dr Mohsen Ahmad Khalil as a director (2 pages)
3 February 2012Termination of appointment of Johannes Sittard as a director (1 page)
3 February 2012Termination of appointment of Johannes Sittard as a director (1 page)
16 December 2011Annual return made up to 8 December 2011 no member list
  • ANNOTATION A second filed AR01 was registered on the 03 July 2012
(14 pages)
16 December 2011Director's details changed for Mr James Alistair Kirkland Cochrane on 8 December 2011 (2 pages)
16 December 2011Director's details changed for Mr James Alistair Kirkland Cochrane on 8 December 2011 (2 pages)
16 December 2011Annual return made up to 8 December 2011 no member list
  • ANNOTATION A second filed AR01 was registered on the 03 July 2012
(14 pages)
16 December 2011Director's details changed for Mr James Alistair Kirkland Cochrane on 8 December 2011 (2 pages)
16 December 2011Annual return made up to 8 December 2011 no member list
  • ANNOTATION A second filed AR01 was registered on the 03 July 2012
(14 pages)
14 October 2011Appointment of Mr Terence Anthony Wilkinson as a director (2 pages)
14 October 2011Appointment of Mr Terence Anthony Wilkinson as a director (2 pages)
30 June 2011Appointment of Victoria Penrice as a secretary (1 page)
30 June 2011Appointment of Victoria Penrice as a secretary (1 page)
30 June 2011Termination of appointment of Randal Barker as a secretary (1 page)
30 June 2011Termination of appointment of Randal Barker as a secretary (1 page)
28 June 2011Group of companies' accounts made up to 31 December 2010 (163 pages)
28 June 2011Group of companies' accounts made up to 31 December 2010 (163 pages)
22 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 June 2011Termination of appointment of Eduard Utepov as a director (1 page)
10 June 2011Termination of appointment of Abdraman Yedilbayev as a director (1 page)
10 June 2011Termination of appointment of Richard Sykes as a director (1 page)
10 June 2011Termination of appointment of Eduard Utepov as a director (1 page)
10 June 2011Termination of appointment of Kenneth Olisa as a director (1 page)
10 June 2011Termination of appointment of Abdraman Yedilbayev as a director (1 page)
10 June 2011Termination of appointment of Kenneth Olisa as a director (1 page)
10 June 2011Termination of appointment of Richard Sykes as a director (1 page)
4 March 2011Annual return made up to 9 December 2010 with bulk list of shareholders (31 pages)
4 March 2011Annual return made up to 9 December 2010 with bulk list of shareholders (31 pages)
4 March 2011Annual return made up to 9 December 2010 with bulk list of shareholders (31 pages)
30 December 2010Annual return made up to 8 December 2010 with bulk list of shareholders (27 pages)
30 December 2010Annual return made up to 8 December 2010 with bulk list of shareholders (27 pages)
30 December 2010Annual return made up to 8 December 2010 with bulk list of shareholders (27 pages)
21 December 2010Director's details changed for Professor Dr Dieter Ameling on 26 January 2010 (2 pages)
21 December 2010Director's details changed for Professor Dr Dieter Ameling on 26 January 2010 (2 pages)
20 August 2010Appointment of Mr James Alistair Kirkland Cochrane as a director (2 pages)
20 August 2010Appointment of Mr James Alistair Kirkland Cochrane as a director (2 pages)
13 July 2010Memorandum and Articles of Association (65 pages)
13 July 2010Memorandum and Articles of Association (65 pages)
17 June 2010Group of companies' accounts made up to 31 December 2009 (131 pages)
17 June 2010Group of companies' accounts made up to 31 December 2009 (131 pages)
17 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 09/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 09/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 March 2010Appointment of Professor Dr Dieter Ameling as a director (3 pages)
22 March 2010Appointment of Professor Dr Dieter Ameling as a director (3 pages)
7 January 2010Memorandum and Articles of Association (63 pages)
7 January 2010Memorandum and Articles of Association (63 pages)
6 January 2010Annual return made up to 8 December 2009 with bulk list of shareholders (25 pages)
6 January 2010Annual return made up to 8 December 2009 with bulk list of shareholders (25 pages)
6 January 2010Annual return made up to 8 December 2009 with bulk list of shareholders (25 pages)
8 October 2009Appointment of Zaure Zaurbekova as a director (3 pages)
8 October 2009Appointment of Zaure Zaurbekova as a director (3 pages)
7 October 2009Register inspection address has been changed (1 page)
7 October 2009Register(s) moved to registered inspection location (1 page)
7 October 2009Director's details changed for Eduard Karlovich Utepov on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Roderick Thomson on 1 October 2009 (2 pages)
7 October 2009Termination of appointment of Michael Eggleton as a director (1 page)
7 October 2009Director's details changed for Sir Paul Rupert Judge on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Sir Paul Rupert Judge on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Eduard Karlovich Utepov on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Eduard Karlovich Utepov on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Roderick Thomson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Abdraman Yedilbayev on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Abdraman Yedilbayev on 1 October 2009 (2 pages)
7 October 2009Register(s) moved to registered inspection location (1 page)
7 October 2009Register inspection address has been changed (1 page)
7 October 2009Director's details changed for Sir Paul Rupert Judge on 1 October 2009 (2 pages)
7 October 2009Termination of appointment of Michael Eggleton as a director (1 page)
7 October 2009Director's details changed for Roderick Thomson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Abdraman Yedilbayev on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Dr Johannes Sittard on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mehmet Dalman on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Sir Richard Brook Sykes on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Sir Richard Brook Sykes on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mehmet Dalman on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Dr Johannes Sittard on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Sir Richard Brook Sykes on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mehmet Dalman on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Dr Johannes Sittard on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Gerhard Ammann on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page)
5 October 2009Director's details changed for Marat Beketayev on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Gerhard Ammann on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page)
5 October 2009Director's details changed for Gerhard Ammann on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Marat Beketayev on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Michael James Eggleton on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Michael James Eggleton on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Michael James Eggleton on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page)
5 October 2009Director's details changed for Marat Beketayev on 1 October 2009 (2 pages)
10 September 2009Return made up to 08/12/08; bulk list available separately (14 pages)
10 September 2009Return made up to 08/12/08; bulk list available separately (14 pages)
9 September 2009Director appointed felix vulis (2 pages)
9 September 2009Director appointed felix vulis (2 pages)
3 September 2009Appointment terminated director johannes sittard (1 page)
3 September 2009Appointment terminated director johannes sittard (1 page)
3 September 2009Director appointed dr johannes sittard (1 page)
3 September 2009Director appointed dr johannes sittard (1 page)
27 August 2009Appointment terminated director david cooksey (1 page)
27 August 2009Appointment terminated director david cooksey (1 page)
14 July 2009Group of companies' accounts made up to 31 December 2008 (138 pages)
14 July 2009Group of companies' accounts made up to 31 December 2008 (138 pages)
6 July 2009Appointment terminated director miguel perry (1 page)
6 July 2009Appointment terminated director miguel perry (1 page)
9 June 2009Interim accounts made up to 31 March 2009 (4 pages)
9 June 2009Interim accounts made up to 31 March 2009 (4 pages)
5 January 2009Location of register of members (1 page)
5 January 2009Location of register of members (1 page)
11 November 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(67 pages)
11 November 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(67 pages)
15 September 2008Secretary appointed randal john clifton barker (3 pages)
15 September 2008Appointment terminated secretary paul waters (1 page)
15 September 2008Appointment terminated secretary paul waters (1 page)
15 September 2008Secretary appointed randal john clifton barker (3 pages)
25 July 2008Group of companies' accounts made up to 31 December 2007 (123 pages)
25 July 2008Group of companies' accounts made up to 31 December 2007 (123 pages)
8 July 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(68 pages)
8 July 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(68 pages)
21 May 2008Director appointed marat beketayev (2 pages)
21 May 2008Director appointed marat beketayev (2 pages)
3 March 2008Director appointed roderick thomson (2 pages)
3 March 2008Director appointed roderick thomson (2 pages)
3 March 2008Appointment terminated director daulet yergozhin (1 page)
3 March 2008Appointment terminated director daulet yergozhin (1 page)
6 February 2008Return made up to 08/12/07; full list of members (9 pages)
6 February 2008Return made up to 08/12/07; full list of members (9 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
24 January 2008New director appointed (2 pages)
24 January 2008New director appointed (2 pages)
16 January 2008New director appointed (3 pages)
16 January 2008New director appointed (3 pages)
16 January 2008New director appointed (3 pages)
16 January 2008New director appointed (3 pages)
15 January 2008New director appointed (5 pages)
15 January 2008New director appointed (5 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (3 pages)
15 January 2008New director appointed (3 pages)
22 December 2007Location of register of members (non legible) (1 page)
22 December 2007Location of register of members (non legible) (1 page)
20 December 2007Ad 12/12/07--------- us$ si [email protected]=55550000 us$ ic 200000000/255550000 (2 pages)
20 December 2007Amended accounts made up to 30 September 2007 (10 pages)
20 December 2007£ ic 50000/0 18/12/07 £ sr 1@50000=50000 (1 page)
20 December 2007Ad 12/12/07--------- us$ si [email protected]=55550000 us$ ic 200000000/255550000 (2 pages)
20 December 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 December 2007£ ic 50000/0 18/12/07 £ sr 1@50000=50000 (1 page)
20 December 2007Ad 12/12/07--------- us$ si [email protected]=2000000 us$ ic 255550000/257550000 (6 pages)
20 December 2007Initial accounts made up to 30 September 2007 (10 pages)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(66 pages)
20 December 2007Initial accounts made up to 30 September 2007 (10 pages)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(66 pages)
20 December 2007Amended accounts made up to 30 September 2007 (10 pages)
20 December 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 December 2007Ad 12/12/07--------- us$ si [email protected]=2000000 us$ ic 255550000/257550000 (6 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
26 November 2007New director appointed (2 pages)
26 November 2007Director resigned (1 page)
26 November 2007Nc inc already adjusted 08/11/07 (2 pages)
26 November 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
26 November 2007Registered office changed on 26/11/07 from: second floor, 16 st james's street, london, W1A 1ER (1 page)
26 November 2007Nc inc already adjusted 08/11/07 (2 pages)
26 November 2007New secretary appointed (2 pages)
26 November 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
26 November 2007Resolutions
  • RES13 ‐ Purch maj inter, subdiv 08/11/07
(2 pages)
26 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 November 2007New director appointed (2 pages)
26 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 November 2007New secretary appointed (2 pages)
26 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
26 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
26 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
26 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
26 November 2007S-div 12/11/07 (2 pages)
26 November 2007Director resigned (1 page)
26 November 2007S-div 12/11/07 (2 pages)
26 November 2007Secretary resigned (1 page)
26 November 2007Resolutions
  • RES13 ‐ Purch maj inter, subdiv 08/11/07
(2 pages)
26 November 2007Registered office changed on 26/11/07 from: second floor, 16 st james's street, london, W1A 1ER (1 page)
26 November 2007Secretary resigned (1 page)
16 February 2007New director appointed (2 pages)
16 February 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Statement of affairs (5 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Ad 14/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
30 January 2007Nc inc already adjusted 19/12/06 (1 page)
30 January 2007Memorandum and Articles of Association (30 pages)
30 January 2007Resolutions
  • RES13 ‐ Consolidate 19/12/06
(2 pages)
30 January 2007Memorandum and Articles of Association (30 pages)
30 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
30 January 2007Ad 19/12/06--------- us$ si 20000000@10=200000000 us$ ic 0/200000000 (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Statement of affairs (5 pages)
30 January 2007Ad 19/12/06--------- us$ si 20000000@10=200000000 us$ ic 0/200000000 (2 pages)
30 January 2007Nc inc already adjusted 19/12/06 (1 page)
30 January 2007Ad 14/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New secretary appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New secretary appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Conso 19/12/06 (2 pages)
16 January 2007Conso 19/12/06 (2 pages)
15 December 2006Certificate of authorisation to commence business and borrow (1 page)
15 December 2006Certificate of authorisation to commence business and borrow (1 page)
15 December 2006Application to commence business (2 pages)
15 December 2006Application to commence business (2 pages)
11 December 2006Company name changed eurasian natural resources compa ny PLC\certificate issued on 11/12/06 (2 pages)
11 December 2006Company name changed eurasian natural resources compa ny PLC\certificate issued on 11/12/06 (2 pages)
8 December 2006Incorporation (24 pages)
8 December 2006Incorporation (24 pages)