ANGLESEY MINING PLC
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Jonathan Battershill as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Appointment of Mr Robert Douglas James Hall as a director on 2024-12-05 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2023-07-25 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2023-04-16 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 09/05/249 May 2024 | Appointment of Mr Robert Hanning Marsden as a director on 2024-05-01 |
| 17/01/2417 January 2024 | Termination of appointment of Danesh Kumar Varma as a secretary on 2024-01-17 |
| 17/01/2417 January 2024 | Appointment of Mr Robert Ian Cuthbertson as a secretary on 2024-01-17 |
| 27/11/2327 November 2023 | Termination of appointment of Danesh Kumar Varma as a director on 2023-11-14 |
| 01/11/231 November 2023 | Termination of appointment of John Francis Kearney as a director on 2023-10-27 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 16/08/2316 August 2023 | Termination of appointment of Howard Bertram Miller as a director on 2022-12-22 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Parys Mountain Mine Parys Mountain Amlwch Anglesey LL68 9RE on 2022-05-05 |
| 23/12/2123 December 2021 | Appointment of Mr Andrew John King as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Appointment of Ms Namrata Verma as a director on 2021-12-20 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/08/211 August 2021 | Appointment of Mr Jonathan Battershill as a director on 2021-08-01 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HOOLEY / 01/09/2019 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEARNEY / 14/09/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERTRAM MILLER / 01/01/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANESH KUMAR VARMA / 01/01/2010 |
| 26/08/1526 August 2015 | 14/08/15 NO MEMBER LIST |
| 22/08/1422 August 2014 | 14/08/14 NO MEMBER LIST |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1314 August 2013 | 14/08/13 NO MEMBER LIST |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CUTHBERTSON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERTSON |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR. DANESH KUMAR VARMA |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/08/1216 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 7096913.91 |
| 16/08/1216 August 2012 | 14/08/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 7096913.91 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 7094913.91 |
| 27/05/1127 May 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 7042413.91 |
| 05/05/115 May 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 7042413.91 |
| 17/01/1117 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 7042413.91 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL LEAN / 14/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM TURNER / 14/08/2010 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 27/09/0927 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | GBP NC 8880000/9160000 27/09/05 |
| 20/08/0820 August 2008 | GBP NC 9160000/9560000 30/11/07 |
| 15/08/0815 August 2008 | GBP NC 7630000/8880000 01/09/00 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM PARYS MOUNTAIN AMLWCH ANGLESEY LL68 9RE |
| 24/06/0824 June 2008 | AUDITOR'S RESIGNATION |
| 12/11/0712 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/08/06; BULK LIST AVAILABLE SEPARATELY |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 14/08/05; BULK LIST AVAILABLE SEPARATELY |
| 05/11/045 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | SUB DIVIDE SHARES 20/09/01 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 14/08/02; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/08/01; CHANGE OF MEMBERS |
| 07/09/017 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/08/00; CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 14/08/99; BULK LIST AVAILABLE SEPARATELY |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/08/98; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/08/97; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | NC INC ALREADY ADJUSTED 23/10/96 |
| 03/11/963 November 1996 | £ NC 3530000/7630000 23/10/96 |
| 03/11/963 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/96 |
| 03/11/963 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | LISTING OF PARTICULARS |
| 04/10/964 October 1996 | ALTER MEM AND ARTS 19/09/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 14/08/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 14/08/94; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 14/08/92; BULK LIST AVAILABLE SEPARATELY |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | £ NC 2430000/3530000 28/08/92 |
| 16/09/9216 September 1992 | ALTER MEM AND ARTS 28/08/92 |
| 16/09/9216 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9216 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 |
| 16/09/9216 September 1992 | S-DIV 28/08/92 |
| 06/08/926 August 1992 | LISTING OF PARTICULARS |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 14/08/90; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 09/01/899 January 1989 | SHARES AGREEMENT OTC |
| 09/12/889 December 1988 | £ NC 50000000/2430000 |
| 09/12/889 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | PROSPECTUS |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8717 December 1987 | 30/12/85 AMEND |
| 17/12/8717 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | REREGISTRATION PRI-PLC 291087 |
| 20/11/8720 November 1987 | WD 30/10/87 AD 30/09/87--------- £ SI 327999@1=327999 £ IC 2/328001 |
| 20/11/8720 November 1987 | WD 30/10/87 AD 30/09/87--------- £ SI 771999@1=771999 £ IC 328001/1100000 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: TREVOR RED WHARF BAY PENTRAETH ISLE OF ANGLESEY GWYNEDD LL75 8RZ |
| 12/11/8712 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/8712 November 1987 | BALANCE SHEET |
| 12/11/8712 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/8712 November 1987 | AUDITORS' REPORT |
| 12/11/8712 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/8712 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/8712 November 1987 | AUDITORS' STATEMENT |
| 30/10/8730 October 1987 | NC INC ALREADY ADJUSTED |
| 22/10/8722 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 22/10/8722 October 1987 | £ NC 100/50000000 30/ |
| 22/10/8722 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED |
| 12/11/8412 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/84 |
| 21/09/8421 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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