London
EC4A 4AB
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 29 May 2013(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Pieter Hamelink |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Manager |
Correspondence Address | Rutenenstrasse 55 6375 Beckenried Switzerland |
Director Name | Mikhail Ivanovich Timkin |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Manager |
Correspondence Address | Nieuwe Blaircummerweg 23 1272 Rk Huizen The Netherlands |
Secretary Name | Mr Beat Ehrensberger |
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Nationality | Swiss |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | General Counsel |
Country of Residence | Switzerland |
Correspondence Address | Dofstrasse 2 Engelberg 6390 Switzerland |
Director Name | Dr Johannes Sittard |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 August 2009) |
Role | Enrc Ceo Executive Dir |
Country of Residence | England |
Correspondence Address | Willow Mead Pinner Hill Pinner Middlesex HA5 3XU |
Director Name | Dr Johannes Sittard |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Alexander Machkevitch |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 December 2007) |
Role | Enrc Director |
Correspondence Address | Frohburgstrasse 11 Wollerau 8832 Switzerland |
Director Name | Alijan Ibragimov |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 December 2007) |
Role | Enrc Director |
Correspondence Address | Eulenweg 13a Wilen B. Wollerau 8832 Switzerland |
Director Name | Eduard Karlovich Utepov |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 19 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 June 2011) |
Role | R Of K Ministry Of Finance |
Country of Residence | Kazakhstan |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Daulet Yergozhin |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 19 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 February 2008) |
Role | R Of K Ministry Of Finance |
Correspondence Address | 6 Akmola St Apt 7 Astana Republic Of Kazakhstan |
Director Name | Sir David James Scott Cooksey |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Enrc 16 St James's Street London SW1A 1ER |
Director Name | Miguel Perry |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2009) |
Role | Chief Financial Officer |
Correspondence Address | 350 Rue Du Velard 01710 Thoiry France |
Secretary Name | Mr Paul Christopher Waters |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(11 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 September 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 37 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW |
Director Name | Gerhard Ammann |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 October 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Mr Mehmet Dalman |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 April 2013) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Michael James Eggleton |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 October 2009) |
Role | Banker |
Country of Residence | Russia |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Abdraman Yedilbayev |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Kazakhstan |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 June 2011) |
Role | Mining Engineer |
Country of Residence | Kazakhstan |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Roderick Thomson |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 October 2013) |
Role | Finance |
Country of Residence | Monaco |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Sir Paul Rupert Judge |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Sir Richard Brook Sykes |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 June 2011) |
Role | Rector |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Sir Kenneth Aphunezi Olisa |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Marat Beketayev |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Kazakhstan |
Status | Resigned |
Appointed | 20 February 2008(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 April 2014) |
Role | Government Official |
Country of Residence | Kazakhstan |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Secretary Name | Randal John Clifton Barker |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 June 2011) |
Role | Company Director |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Dr Zaure Zaurbekova |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 30 September 2009(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Professor Dr Dieter Ameling |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 January 2010(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 June 2013) |
Role | Professor |
Country of Residence | Germany |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Mr James Alistair Kirkland Cochrane |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Secretary Name | Victoria Penrice |
---|---|
Status | Resigned |
Appointed | 21 June 2011(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 April 2013) |
Role | Company Director |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Mr Terence Anthony Wilkinson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(4 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 25 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Dr Mohsen Ahmad Khalil |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2012(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 October 2013) |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Mr Richard Burrows |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 June 2012(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 October 2013) |
Role | Non-Executive Director |
Country of Residence | Ireland |
Correspondence Address | 2nd Floor 16 St James Street London SW1A 1ER |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1920 |
Appointment Duration | 86 years (resigned 08 December 2006) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 08 December 1920 |
Appointment Duration | 86 years (resigned 08 December 2006) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1920 |
Appointment Duration | 86 years, 12 months (resigned 12 November 2007) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Website | camec-plc.com |
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Telephone | 0845 1086060 |
Telephone region | Unknown |
Registered Address | 13th Floor One Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1.3b at $0.2 | Eurasian Resources Group Bv 99.81% Ordinary |
---|---|
- | OTHER 0.07% - |
226.6k at $0.2 | Vidacos Nominees Limited A/c Fgn 0.02% Ordinary |
71.5k at $0.2 | Bank Of New York (Nominees) Limited 0.01% Ordinary |
171.2k at $0.2 | Barclayshare Nominees Limited 0.01% Ordinary |
75.8k at $0.2 | Hsbc Global Custody Nominee (Uk) Limited A/c 786116 0.01% Ordinary |
178.5k at $0.2 | Lynchwood Nominees Limited 0.01% Ordinary |
87k at $0.2 | Pershing Nominees Limited A/c Perny 0.01% Ordinary |
98.3k at $0.2 | State Street Nominees Limited A/c Om02 0.01% Ordinary |
87.3k at $0.2 | Vidacos Nominees Limited A/c Bjb 0.01% Ordinary |
174.3k at $0.2 | Vidacos Nominees Limited A/c Clrlux 0.01% Ordinary |
32.1k at $0.2 | Euroclear Nominees Limited 0.00% Ordinary |
47.4k at $0.2 | Goldman Sachs International 0.00% Ordinary |
42.5k at $0.2 | Goldman Sachs Securities (Nominees) Limited 0.00% Ordinary |
37.2k at $0.2 | Hargreaves Lansdown (Nominees) Limited 0.00% Ordinary |
28.9k at $0.2 | Hargreaves Lansdown (Nominees) Limited A/c Vra 0.00% Ordinary |
29k at $0.2 | Hsbc Global Custody Nominee (Uk) Limited A/c 676112 0.00% Ordinary |
31.4k at $0.2 | Nordea Bank Danmark As 0.00% Ordinary |
43.5k at $0.2 | Pershing Nominees Limited A/c Chade 0.00% Ordinary |
49.8k at $0.2 | State Street Nominees Limited A/c Mo01 0.00% Ordinary |
48.8k at $0.2 | Wb Nominees Limited 0.00% Ordinary |
Year | 2014 |
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Net Worth | £2,147,483,647 |
Cash | £470,972,703 |
Current Liabilities | £474,817,378 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
6 December 2019 | Delivered on: 10 December 2019 Persons entitled: Sberbank of Russia (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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27 December 2018 | Delivered on: 28 December 2018 Persons entitled: Sberbank of Russia (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
23 December 2016 | Delivered 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 2013 | Delivered on: 10 July 2013 Persons entitled: Sberbank (Switzerland) Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
23 December 2020 | Satisfaction of charge 060235100001 in full (1 page) |
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15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
3 November 2020 | Full accounts made up to 31 December 2019 (129 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
10 December 2019 | Registration of charge 060235100004, created on 6 December 2019 (28 pages) |
2 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
8 August 2019 | Director's details changed for Felix Jeff Vulis on 8 August 2019 (2 pages) |
8 August 2019 | Registered 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 2019 | Registered 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 2019 | Director's details changed for Felix Jeff Vulis on 8 August 2019 (2 pages) |
7 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
3 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
28 December 2018 | Registration of charge 060235100003, created on 27 December 2018 (28 pages) |
12 December 2018 | Change of details for The Ministry of Finance of Kazakhstan as a person with significant control on 6 April 2016 (2 pages) |
12 December 2018 | Change of details for a person with significant control (2 pages) |
16 November 2018 | Satisfaction of charge 060235100002 in full (4 pages) |
12 July 2018 | Full accounts made up to 31 December 2017 (32 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
29 August 2017 | Full accounts made up to 31 December 2016 (32 pages) |
29 August 2017 | Full accounts made up to 31 December 2016 (32 pages) |
4 January 2017 | Registration of charge 060235100002, created on 23 December 2016 (63 pages) |
4 January 2017 | Registration of charge 060235100002, created on 23 December 2016 (63 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
17 May 2016 | Scheme of arrangement (36 pages) |
17 May 2016 | Scheme of arrangement (36 pages) |
29 February 2016 | Annual return made up to 8 December 2015 Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 8 December 2015 Statement of capital on 2016-02-29
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5 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
5 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
21 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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8 January 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Group of companies' accounts made up to 31 December 2013 (147 pages) |
7 July 2014 | Group of companies' accounts made up to 31 December 2013 (147 pages) |
2 June 2014 | Termination of appointment of Zaure Zaurbekova as a director (1 page) |
2 June 2014 | Termination of appointment of Zaure Zaurbekova as a director (1 page) |
29 April 2014 | Termination of appointment of Marat Beketayev as a director (1 page) |
29 April 2014 | Termination of appointment of Marat Beketayev as a director (1 page) |
16 January 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 January 2014 | Re-registration from a public company to a private limited company (2 pages) |
16 January 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 January 2014 | Re-registration of Memorandum and Articles (30 pages) |
16 January 2014 | Re-registration from a public company to a private limited company (2 pages) |
16 January 2014 | Resolutions
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16 January 2014 | Resolutions
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16 January 2014 | Re-registration of Memorandum and Articles (30 pages) |
15 January 2014 | Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages) |
15 January 2014 | Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages) |
15 January 2014 | Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages) |
17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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28 October 2013 | Termination of appointment of Richard Burrows as a director (1 page) |
28 October 2013 | Termination of appointment of Mohsen Khalil as a director (1 page) |
28 October 2013 | Termination of appointment of Terence Wilkinson as a director (1 page) |
28 October 2013 | Termination of appointment of Richard Burrows as a director (1 page) |
28 October 2013 | Termination of appointment of Gerhard Ammann as a director (1 page) |
28 October 2013 | Termination of appointment of Gerhard Ammann as a director (1 page) |
28 October 2013 | Termination of appointment of Roderick Thomson as a director (1 page) |
28 October 2013 | Termination of appointment of Mohsen Khalil as a director (1 page) |
28 October 2013 | Termination of appointment of Terence Wilkinson as a director (1 page) |
28 October 2013 | Termination of appointment of Roderick Thomson as a director (1 page) |
10 July 2013 | Registration of charge 060235100001 (22 pages) |
10 July 2013 | Registration of charge 060235100001 (22 pages) |
18 June 2013 | Group of companies' accounts made up to 31 December 2012 (196 pages) |
18 June 2013 | Group of companies' accounts made up to 31 December 2012 (196 pages) |
17 June 2013 | Resolutions
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17 June 2013 | Resolutions
|
10 June 2013 | Termination of appointment of Dieter Ameling as a director (1 page) |
10 June 2013 | Termination of appointment of Dieter Ameling as a director (1 page) |
10 June 2013 | Termination of appointment of Paul Judge as a director (1 page) |
10 June 2013 | Termination of appointment of Paul Judge as a director (1 page) |
30 May 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
30 May 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
23 April 2013 | Termination of appointment of Mehmet Dalman as a director (1 page) |
23 April 2013 | Termination of appointment of Mehmet Dalman as a director (1 page) |
23 April 2013 | Termination of appointment of Victoria Penrice as a secretary (1 page) |
23 April 2013 | Termination of appointment of Victoria Penrice as a secretary (1 page) |
12 April 2013 | Termination of appointment of James Cochrane as a director (1 page) |
12 April 2013 | Termination of appointment of James Cochrane as a director (1 page) |
9 January 2013 | Annual return made up to 8 December 2012 no member list (28 pages) |
9 January 2013 | Annual return made up to 8 December 2012 no member list (28 pages) |
9 January 2013 | Annual return made up to 8 December 2012 no member list (28 pages) |
3 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (29 pages) |
3 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (29 pages) |
3 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (29 pages) |
19 June 2012 | Group of companies' accounts made up to 31 December 2011 (160 pages) |
19 June 2012 | Resolutions
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19 June 2012 | Resolutions
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19 June 2012 | Group of companies' accounts made up to 31 December 2011 (160 pages) |
15 June 2012 | Appointment of Mr Richard Burrows as a director (2 pages) |
15 June 2012 | Appointment of Mr Richard Burrows as a director (2 pages) |
14 June 2012 | Appointment of Dr Mohsen Ahmad Khalil as a director (2 pages) |
14 June 2012 | Appointment of Dr Mohsen Ahmad Khalil as a director (2 pages) |
3 February 2012 | Termination of appointment of Johannes Sittard as a director (1 page) |
3 February 2012 | Termination of appointment of Johannes Sittard as a director (1 page) |
16 December 2011 | Annual return made up to 8 December 2011 no member list
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16 December 2011 | Director's details changed for Mr James Alistair Kirkland Cochrane on 8 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr James Alistair Kirkland Cochrane on 8 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 8 December 2011 no member list
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16 December 2011 | Director's details changed for Mr James Alistair Kirkland Cochrane on 8 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 8 December 2011 no member list
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14 October 2011 | Appointment of Mr Terence Anthony Wilkinson as a director (2 pages) |
14 October 2011 | Appointment of Mr Terence Anthony Wilkinson as a director (2 pages) |
30 June 2011 | Appointment of Victoria Penrice as a secretary (1 page) |
30 June 2011 | Appointment of Victoria Penrice as a secretary (1 page) |
30 June 2011 | Termination of appointment of Randal Barker as a secretary (1 page) |
30 June 2011 | Termination of appointment of Randal Barker as a secretary (1 page) |
28 June 2011 | Group of companies' accounts made up to 31 December 2010 (163 pages) |
28 June 2011 | Group of companies' accounts made up to 31 December 2010 (163 pages) |
22 June 2011 | Resolutions
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22 June 2011 | Resolutions
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10 June 2011 | Termination of appointment of Eduard Utepov as a director (1 page) |
10 June 2011 | Termination of appointment of Abdraman Yedilbayev as a director (1 page) |
10 June 2011 | Termination of appointment of Richard Sykes as a director (1 page) |
10 June 2011 | Termination of appointment of Eduard Utepov as a director (1 page) |
10 June 2011 | Termination of appointment of Kenneth Olisa as a director (1 page) |
10 June 2011 | Termination of appointment of Abdraman Yedilbayev as a director (1 page) |
10 June 2011 | Termination of appointment of Kenneth Olisa as a director (1 page) |
10 June 2011 | Termination of appointment of Richard Sykes as a director (1 page) |
4 March 2011 | Annual return made up to 9 December 2010 with bulk list of shareholders (31 pages) |
4 March 2011 | Annual return made up to 9 December 2010 with bulk list of shareholders (31 pages) |
4 March 2011 | Annual return made up to 9 December 2010 with bulk list of shareholders (31 pages) |
30 December 2010 | Annual return made up to 8 December 2010 with bulk list of shareholders (27 pages) |
30 December 2010 | Annual return made up to 8 December 2010 with bulk list of shareholders (27 pages) |
30 December 2010 | Annual return made up to 8 December 2010 with bulk list of shareholders (27 pages) |
21 December 2010 | Director's details changed for Professor Dr Dieter Ameling on 26 January 2010 (2 pages) |
21 December 2010 | Director's details changed for Professor Dr Dieter Ameling on 26 January 2010 (2 pages) |
20 August 2010 | Appointment of Mr James Alistair Kirkland Cochrane as a director (2 pages) |
20 August 2010 | Appointment of Mr James Alistair Kirkland Cochrane as a director (2 pages) |
13 July 2010 | Memorandum and Articles of Association (65 pages) |
13 July 2010 | Memorandum and Articles of Association (65 pages) |
17 June 2010 | Group of companies' accounts made up to 31 December 2009 (131 pages) |
17 June 2010 | Group of companies' accounts made up to 31 December 2009 (131 pages) |
17 June 2010 | Resolutions
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17 June 2010 | Resolutions
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22 March 2010 | Appointment of Professor Dr Dieter Ameling as a director (3 pages) |
22 March 2010 | Appointment of Professor Dr Dieter Ameling as a director (3 pages) |
7 January 2010 | Memorandum and Articles of Association (63 pages) |
7 January 2010 | Memorandum and Articles of Association (63 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with bulk list of shareholders (25 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with bulk list of shareholders (25 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with bulk list of shareholders (25 pages) |
8 October 2009 | Appointment of Zaure Zaurbekova as a director (3 pages) |
8 October 2009 | Appointment of Zaure Zaurbekova as a director (3 pages) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Register(s) moved to registered inspection location (1 page) |
7 October 2009 | Director's details changed for Eduard Karlovich Utepov on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Roderick Thomson on 1 October 2009 (2 pages) |
7 October 2009 | Termination of appointment of Michael Eggleton as a director (1 page) |
7 October 2009 | Director's details changed for Sir Paul Rupert Judge on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Sir Paul Rupert Judge on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eduard Karlovich Utepov on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Eduard Karlovich Utepov on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Roderick Thomson on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Abdraman Yedilbayev on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Abdraman Yedilbayev on 1 October 2009 (2 pages) |
7 October 2009 | Register(s) moved to registered inspection location (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Director's details changed for Sir Paul Rupert Judge on 1 October 2009 (2 pages) |
7 October 2009 | Termination of appointment of Michael Eggleton as a director (1 page) |
7 October 2009 | Director's details changed for Roderick Thomson on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Abdraman Yedilbayev on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Dr Johannes Sittard on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mehmet Dalman on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Sir Richard Brook Sykes on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Sir Richard Brook Sykes on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mehmet Dalman on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Dr Johannes Sittard on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Sir Richard Brook Sykes on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mehmet Dalman on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Dr Johannes Sittard on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Gerhard Ammann on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Marat Beketayev on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Gerhard Ammann on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Gerhard Ammann on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Marat Beketayev on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Michael James Eggleton on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Michael James Eggleton on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Michael James Eggleton on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Marat Beketayev on 1 October 2009 (2 pages) |
10 September 2009 | Return made up to 08/12/08; bulk list available separately (14 pages) |
10 September 2009 | Return made up to 08/12/08; bulk list available separately (14 pages) |
9 September 2009 | Director appointed felix vulis (2 pages) |
9 September 2009 | Director appointed felix vulis (2 pages) |
3 September 2009 | Appointment terminated director johannes sittard (1 page) |
3 September 2009 | Appointment terminated director johannes sittard (1 page) |
3 September 2009 | Director appointed dr johannes sittard (1 page) |
3 September 2009 | Director appointed dr johannes sittard (1 page) |
27 August 2009 | Appointment terminated director david cooksey (1 page) |
27 August 2009 | Appointment terminated director david cooksey (1 page) |
14 July 2009 | Group of companies' accounts made up to 31 December 2008 (138 pages) |
14 July 2009 | Group of companies' accounts made up to 31 December 2008 (138 pages) |
6 July 2009 | Appointment terminated director miguel perry (1 page) |
6 July 2009 | Appointment terminated director miguel perry (1 page) |
9 June 2009 | Interim accounts made up to 31 March 2009 (4 pages) |
9 June 2009 | Interim accounts made up to 31 March 2009 (4 pages) |
5 January 2009 | Location of register of members (1 page) |
5 January 2009 | Location of register of members (1 page) |
11 November 2008 | Resolutions
|
11 November 2008 | Resolutions
|
15 September 2008 | Secretary appointed randal john clifton barker (3 pages) |
15 September 2008 | Appointment terminated secretary paul waters (1 page) |
15 September 2008 | Appointment terminated secretary paul waters (1 page) |
15 September 2008 | Secretary appointed randal john clifton barker (3 pages) |
25 July 2008 | Group of companies' accounts made up to 31 December 2007 (123 pages) |
25 July 2008 | Group of companies' accounts made up to 31 December 2007 (123 pages) |
8 July 2008 | Resolutions
|
8 July 2008 | Resolutions
|
21 May 2008 | Director appointed marat beketayev (2 pages) |
21 May 2008 | Director appointed marat beketayev (2 pages) |
3 March 2008 | Director appointed roderick thomson (2 pages) |
3 March 2008 | Director appointed roderick thomson (2 pages) |
3 March 2008 | Appointment terminated director daulet yergozhin (1 page) |
3 March 2008 | Appointment terminated director daulet yergozhin (1 page) |
6 February 2008 | Return made up to 08/12/07; full list of members (9 pages) |
6 February 2008 | Return made up to 08/12/07; full list of members (9 pages) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
24 January 2008 | New director appointed (2 pages) |
24 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (3 pages) |
16 January 2008 | New director appointed (3 pages) |
16 January 2008 | New director appointed (3 pages) |
16 January 2008 | New director appointed (3 pages) |
15 January 2008 | New director appointed (5 pages) |
15 January 2008 | New director appointed (5 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (3 pages) |
15 January 2008 | New director appointed (3 pages) |
22 December 2007 | Location of register of members (non legible) (1 page) |
22 December 2007 | Location of register of members (non legible) (1 page) |
20 December 2007 | Ad 12/12/07--------- us$ si [email protected]=55550000 us$ ic 200000000/255550000 (2 pages) |
20 December 2007 | Amended 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 2007 | Ad 12/12/07--------- us$ si [email protected]=55550000 us$ ic 200000000/255550000 (2 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | £ ic 50000/0 18/12/07 £ sr 1@50000=50000 (1 page) |
20 December 2007 | Ad 12/12/07--------- us$ si [email protected]=2000000 us$ ic 255550000/257550000 (6 pages) |
20 December 2007 | Initial accounts made up to 30 September 2007 (10 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | Initial accounts made up to 30 September 2007 (10 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | Amended accounts made up to 30 September 2007 (10 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | Ad 12/12/07--------- us$ si [email protected]=2000000 us$ ic 255550000/257550000 (6 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Nc inc already adjusted 08/11/07 (2 pages) |
26 November 2007 | Resolutions
|
26 November 2007 | Registered office changed on 26/11/07 from: second floor, 16 st james's street, london, W1A 1ER (1 page) |
26 November 2007 | Nc inc already adjusted 08/11/07 (2 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | Resolutions
|
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
26 November 2007 | S-div 12/11/07 (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | S-div 12/11/07 (2 pages) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Resolutions
|
26 November 2007 | Registered office changed on 26/11/07 from: second floor, 16 st james's street, london, W1A 1ER (1 page) |
26 November 2007 | Secretary resigned (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | Statement of affairs (5 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | Ad 14/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | Resolutions
|
30 January 2007 | Nc inc already adjusted 19/12/06 (1 page) |
30 January 2007 | Memorandum and Articles of Association (30 pages) |
30 January 2007 | Resolutions
|
30 January 2007 | Memorandum and Articles of Association (30 pages) |
30 January 2007 | Resolutions
|
30 January 2007 | Ad 19/12/06--------- us$ si 20000000@10=200000000 us$ ic 0/200000000 (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | Statement of affairs (5 pages) |
30 January 2007 | Ad 19/12/06--------- us$ si 20000000@10=200000000 us$ ic 0/200000000 (2 pages) |
30 January 2007 | Nc inc already adjusted 19/12/06 (1 page) |
30 January 2007 | Ad 14/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Conso 19/12/06 (2 pages) |
16 January 2007 | Conso 19/12/06 (2 pages) |
15 December 2006 | Certificate of authorisation to commence business and borrow (1 page) |
15 December 2006 | Certificate of authorisation to commence business and borrow (1 page) |
15 December 2006 | Application to commence business (2 pages) |
15 December 2006 | Application to commence business (2 pages) |
11 December 2006 | Company name changed eurasian natural resources compa ny PLC\certificate issued on 11/12/06 (2 pages) |
11 December 2006 | Company name changed eurasian natural resources compa ny PLC\certificate issued on 11/12/06 (2 pages) |
8 December 2006 | Incorporation (24 pages) |
8 December 2006 | Incorporation (24 pages) |