PEMBRIDGE RESOURCES PLC

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/08/2513 August 2025 New	Liquidators' statement of receipts and payments to 2025-06-11 View Document
14/05/2514 May 2025	Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept., S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-14 View Document
02/08/242 August 2024	Liquidators' statement of receipts and payments to 2024-06-11 View Document
27/06/2327 June 2023	Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE England to 45 Gresham Street London EC2V 7BG on 2023-06-27 View Document
27/06/2327 June 2023	Appointment of a voluntary liquidator View Document
27/06/2327 June 2023	Resolutions View Document
27/06/2327 June 2023	Statement of affairs View Document
27/06/2327 June 2023	Resolutions View Document
16/05/2316 May 2023	Group of companies' accounts made up to 2022-12-31 View Document
20/05/1920 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/10/1811 October 2018	INTERIM ACCOUNTS MADE UP TO 30/06/18 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View Document
31/08/1831 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / GUY LEBEL / 06/04/2018 View Document
23/07/1823 July 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/06/1815 June 2018	COMPANY BUSINESS 01/06/2018 View Document
05/06/185 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/12/1721 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 073520560001 View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR RODERICK WEBSTER View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR GATI AL-JEBOURI View Document
29/09/1729 September 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View Document
07/09/177 September 2017	21/08/17 STATEMENT OF CAPITAL GBP 223849257 View Document
07/09/177 September 2017	SUB-DIVISION 21/08/17 View Document
05/09/175 September 2017	21/08/17 STATEMENT OF CAPITAL GBP 960438.012 View Document
05/09/175 September 2017	SUB DIVISION/CANCELLATION OF AIM LISTING/ APP OF DIRS/COMPANY BUSINESS 18/08/2017 View Document
05/09/175 September 2017	SUB-DIVISION 21/08/17 View Document
31/08/1731 August 2017	DIRECTOR APPOINTED FRANCIS RALPH MCALLISTER View Document
25/08/1725 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WEBSTER / 17/02/2017 View Document
25/08/1725 August 2017	DIRECTOR APPOINTED GUY LEBEL View Document
23/08/1723 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 01/06/2017 View Document
22/06/1722 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/04/177 April 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/04/177 April 2017	DIRECTOR APPOINTED MR DAVID CHARLES LINSLEY View Document
07/04/177 April 2017	COMPANY NAME CHANGED CHINA AFRICA RESOURCES PLC CERTIFICATE ISSUED ON 07/04/17 View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON View Document
05/04/175 April 2017	CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON View Document
04/04/174 April 2017	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA ENGLAND View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'REILLY View Document
13/03/1713 March 2017	APPLICATION COMMENCE BUSINESS View Document
13/03/1713 March 2017	COMMENCE BUSINESS AND BORROW View Document
22/02/1722 February 2017	08/02/17 STATEMENT OF CAPITAL GBP 818431.95 View Document
20/02/1720 February 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/01/1717 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 14/12/2016 View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR NICHOLAS JOHN O'REILLY View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR PAUL JOHNSON View Document
17/01/1717 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WEBSTER / 14/12/2016 View Document
16/01/1716 January 2017	SECRETARY APPOINTED MR STEPHEN FRANK RONALDSON View Document
29/12/1629 December 2016	REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 180 PICCADILLY LONDON W1J 9HF ENGLAND View Document
20/12/1620 December 2016	14/12/16 STATEMENT OF CAPITAL GBP 758395.96 View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, SECRETARY KEVIN ELLIS View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR WU WANG View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR LI MING View Document

14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR CUNGEN DING View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS View Document
28/09/1628 September 2016	REDUCTION OF SHARE PREMIUM View Document
28/09/1628 September 2016	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
28/09/1628 September 2016	28/09/16 STATEMENT OF CAPITAL GBP 230769.24 View Document
29/08/1629 August 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
23/06/1623 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WU MING WANG / 23/06/2016 View Document
23/06/1623 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LI MING / 23/06/2016 View Document
23/06/1623 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CUNGEN DING / 23/06/2016 View Document
26/05/1626 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
24/02/1624 February 2016	REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB View Document
17/02/1617 February 2016	REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 180 PICCADILLY LONDON W1J 9HF View Document
19/11/1519 November 2015	APPOINTMENT TERMINATED, DIRECTOR JINGBIN TIAN View Document
28/08/1528 August 2015	20/08/15 NO MEMBER LIST View Document
02/07/152 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/07/2015 View Document
30/06/1530 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/05/156 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
24/09/1424 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LI WANG WUMING / 09/09/2014 View Document
24/09/1424 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WANG WUMING / 09/09/2014 View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MR LI WANG WUMING View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MR WANG WUMING View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MR CUNGEN DING View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, DIRECTOR JIANRONG XU View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, DIRECTOR XINGNAN XIE View Document
29/08/1429 August 2014	20/08/14 NO MEMBER LIST View Document
07/08/147 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/07/1421 July 2014	SECRETARY APPOINTED MR KEVIN STEWART ELLIS View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR SHASHA LU View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, SECRETARY MAXWELL HERBERT View Document
06/05/146 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
27/09/1327 September 2013	APPOINTMENT TERMINATED, DIRECTOR YI SHAO View Document
27/09/1327 September 2013	DIRECTOR APPOINTED XINGNAN XIE View Document
18/09/1318 September 2013	20/08/13 NO CHANGES View Document
18/09/1318 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/08/2013 View Document
25/03/1325 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
27/09/1227 September 2012	20/08/12 NO CHANGES View Document
17/05/1217 May 2012	COMPANY BUSINESS 15/05/2012 View Document
14/03/1214 March 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
08/09/118 September 2011	20/08/11 BULK LIST View Document
05/08/115 August 2011	01/08/11 STATEMENT OF CAPITAL GBP 230769.24 View Document
11/07/1111 July 2011	ADOPT ARTICLES 04/07/2011 View Document
02/06/112 June 2011	DIRECTOR APPOINTED SHASHA LU View Document
23/05/1123 May 2011	DIRECTOR APPOINTED JINGBIN TIAN View Document
23/05/1123 May 2011	DIRECTOR APPOINTED YI SHAO View Document
23/05/1123 May 2011	DIRECTOR APPOINTED FRANK LEWIS View Document
23/05/1123 May 2011	DIRECTOR APPOINTED JAMES WILLIAM RICHARDS View Document
23/05/1123 May 2011	DIRECTOR APPOINTED JIANRONG XU View Document
28/01/1128 January 2011	CURREXT FROM 31/08/2011 TO 31/12/2011 View Document
18/01/1118 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/01/1113 January 2011	SECRETARY APPOINTED MAXWELL GLYN HERBERT View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED View Document
13/01/1113 January 2011	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O MOFO NOTICES LIMITED CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AW View Document
13/01/1113 January 2011	DIRECTOR APPOINTED JOHN BRYANT View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED View Document
13/01/1113 January 2011	DIRECTOR APPOINTED RODERICK JOHN WEBSTER View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS View Document
20/08/1020 August 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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