HAMMERFEST MINING PLC
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ASIA CORPORATE SERVICES LIMITED |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ASIA CORPORATE SERVICES LIMITED |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR GREGORY WILLIAM MCKEE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR TYRONE ARTHUR MC CLAY |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR STANLEY ROGER MCCLAY |
| 30/07/1430 July 2014 | DISS40 (DISS40(SOAD)) |
| 29/07/1429 July 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE ENGLAND |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MCCLAY |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TYRONE MC CLAY |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED DR. MICHAEL RAU |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKEE |
| 28/07/1428 July 2014 | CORPORATE SECRETARY APPOINTED CORPORATION HOUSE LTD |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ASIA CORPORATE SERVICES LIMITED |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/08/131 August 2013 | CONSOLIDATION 13/06/13 |
| 01/08/131 August 2013 | NOM VALUE OF SHARES INCREASED FROM ﾽ0.01 TO ﾽ1/ CONSOLIDATE AND CONVERT 13/06/2013 |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 27/06/1327 June 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR STANLEY ROGER MCCLAY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH KILAMBI |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR TYRONE ARTHUR MC CLAY |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR GREGORY WILLIAM MCKEE |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED CUBA DEVELOPMENT & INVESTMENT PLC CERTIFICATE ISSUED ON 25/11/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR JULIUS CHARLES CSURGO |
| 03/10/113 October 2011 | COMPANY NAME CHANGED RESOURCE CONVERSION PLC CERTIFICATE ISSUED ON 03/10/11 |
| 08/09/118 September 2011 | COMPANY NAME CHANGED CUBA DEVELOPMENT & INVESTMENT PLC CERTIFICATE ISSUED ON 08/09/11 |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 09/02/119 February 2011 | SAIL ADDRESS CREATED |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR RAGHUNATH KILAMBI |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO |
| 20/01/1120 January 2011 | ADOPT ARTICLES 01/12/2010 |
| 23/02/1023 February 2010 | COMMENCE BUSINESS AND BORROW |
| 23/02/1023 February 2010 | APPLICATION COMMENCE BUSINESS |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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