ORIEL RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Liquidators' statement of receipts and payments to 2025-02-01 |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 64 North Row London W1K 7DA on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of a voluntary liquidator |
| 12/02/2412 February 2024 | Declaration of solvency |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 17 Hanover Square London W1S 1BN on 2023-06-26 |
| 11/01/2311 January 2023 | Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 03/11/223 November 2022 | Auditor's resignation |
| 28/02/2228 February 2022 | Satisfaction of charge 048181430012 in full |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 18/10/2118 October 2021 | Cancellation of shares. Statement of capital on 2021-08-23 |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 28/07/2128 July 2021 | Directors statement and auditors report. Out of capital |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Directors statement and auditors report. Out of capital |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/10/1829 October 2018 | ADOPT ARTICLES 15/10/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/11/1722 November 2017 | CESSATION OF IGOR VLADIMIROVICH ZYUZIN AS A PSC |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY IVANUSHKIN |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID JOHN SWAN |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048181430012 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1410 March 2014 | SECTION 519 CA 2006 |
| 04/03/144 March 2014 | SECTION 519 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EKATERINA PEREDERIY |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/11/138 November 2013 | SECRETARY APPOINTED EKATERINA GENNADIEVNA PEREDERIY |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY DMITRY PROKOPYUK |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY GENNADIEVICH IVANUSHKIN / 30/03/2012 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ADRIAN BARCZA / 29/05/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | 02/07/12 NO CHANGES |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ONE RED PLACE LONDON W1K 6PL |
| 17/05/1217 May 2012 | Registered office address changed from , One, Red Place, London, W1K 6PL on 2012-05-17 |
| 29/07/1129 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED DR NICHOLAS ADRIAN BARCZA |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | ADOPT ARTICLES 26/10/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/08/105 August 2010 | 02/07/10 NO CHANGES |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG WILSON / 28/07/2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ALTER ARTICLES 09/07/2009 |
| 14/07/0914 July 2009 | FACILITY AGREEMENTS/GUARANTEES 09/07/2009 |
| 14/07/0914 July 2009 | ARTICLES OF ASSOCIATION |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:24/10/2008 |
| 24/10/0824 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0824 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0824 October 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR ALEXEY GENNADIEVICH IVANUSHKIN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR TAKHIRZHAN BARATOV |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR PAUL CRAIG WILSON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR SERGEY KURZIN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARKE |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MR DMITRY VASILIEVICH PROKOPYUK |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SWAN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR EHUD RIEGER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BUSH |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WOODYER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER RICHER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER NESIS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN REYNOLDS |
| 12/09/0712 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0728 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | SHARES AGREEMENT OTC |
| 04/01/074 January 2007 | SHARES AGREEMENT OTC |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | £ NC 6000000/10000000 06/ |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/10/06; BULK LIST AVAILABLE SEPARATELY |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 18 UPPER BROOK STREET LONDON W1K 7PU |
| 18/04/0618 April 2006 | |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/07/05; BULK LIST AVAILABLE SEPARATELY |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ARTICLES OF ASSOCIATION |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 27/07/0527 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | ARTICLES OF ASSOCIATION |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 21/07/0521 July 2005 | £ NC 3000000/6000000 30/06/05 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | SHARES AGREEMENT OTC |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/03/0516 March 2005 | SHARES AGREEMENT OTC |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 02/07/04; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | AMENDING 882 - 800000 @ 1P EACH |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | FILE 225 TO CHANGE ARD 15/04/04 |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/03/0424 March 2004 | SHARES AGREEMENT OTC |
| 24/03/0424 March 2004 | SHARES AGREEMENT OTC |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PROSPECTUS |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SEC RES AND APPOINT 02/02/04 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/11/0310 November 2003 | APPLICATION COMMENCE BUSINESS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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