CHROMEX MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 18/04/2418 April 2024 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2021-12-31 |
| 12/07/2212 July 2022 | Registered office address changed from , 30 Stratford Road, London, W8 6QD to 30 Sycamore Lodge London W8 5UW on 2022-07-12 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BILLION / 12/12/2014 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR PATRICK BILLION |
| 18/11/1418 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RUITERS |
| 10/10/1410 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 03/06/143 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/143 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 10/10/1310 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOYER |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 08/04/118 April 2011 | Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 2011-04-08 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 06/04/116 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:01/04/2011 |
| 06/04/116 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/116 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/04/116 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/03/1116 March 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED THOMAS HOYER |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED ALISTAIR RUITERS |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STACEY |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAMMING |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORITZ |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED DANKO KONCAR |
| 17/12/1017 December 2010 | 19/09/10 BULK LIST |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WYATT |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VUSIMUZI NKOSI |
| 07/04/107 April 2010 | SECTION 551 560 570 COMP ACT 06 29/03/2010 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHOEVOS POURLOULIS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY GIBBONS |
| 04/12/094 December 2009 | 19/09/09 NO CHANGES |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED GRAHAM DAVID STACEY |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0815 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0828 October 2008 | AMENDING F88(2) AD 16/06/08 2077072 SHARES @ �0.01 INCLUDING CERTIFIED COPY OF CONTRACT. |
| 07/10/087 October 2008 | RETURN MADE UP TO 19/09/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED RUSSELL JOHN LAMMING |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GUY MICHAEL GIBBONS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 18/08/0618 August 2006 | |
| 26/07/0626 July 2006 | SHARES AGREEMENT OTC |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | APPLICATION COMMENCE BUSINESS |
| 24/05/0624 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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