CompaniesInTheUK

ANGLESEY MINING PLC

Company number 01849957 ·

Active

215 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
11 Aug 2026 Appointment of Taj Singh as a director on 2026-06-01 · 2 pages View document
10 Jul 2026 Termination of appointment of Robert Ian Cuthbertson as a secretary on 2026-07-02 · 1 page View document
10 Jul 2026 Appointment of Wcs Company Secretaries Limited as a secretary on 2026-07-02 · 2 pages View document
1 Jul 2026 Statement of capital following an allotment of shares on 2026-06-17 · 3 pages View document
2 Jun 2026 Appointment of Mr Andrew John Fulton as a director on 2026-06-01 · 2 pages View document
2 Jun 2026 Appointment of Mr Martin John Wood as a director on 2026-06-01 · 2 pages View document
1 Jun 2026 Termination of appointment of Robert Douglas James Hall as a director on 2026-05-31 · 1 page View document
1 Jun 2026 Termination of appointment of Andrew John King as a director on 2026-05-31 · 1 page View document
6 May 2026 Termination of appointment of Robert Hanning Marsden as a director on 2026-05-06 · 1 page View document
21 Mar 2026 Statement of capital following an allotment of shares on 2026-03-09 · 3 pages View document
15 Dec 2025 Appointment of Mr Brendan Thomas Cahill as a director on 2025-12-11 · 2 pages View document
15 Dec 2025 Appointment of Mr James Thomas Williams as a director on 2025-12-11 · 2 pages View document
9 Oct 2025 Group of companies' accounts made up to 2025-03-31 · 54 pages View document
16 Sep 2025 Resolutions · 1 page View document
19 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
16 Dec 2024 Appointment of Mr Robert Douglas James Hall as a director on 2024-12-05 · 2 pages View document
16 Dec 2024 Termination of appointment of Jonathan Battershill as a director on 2024-12-05 · 1 page View document
25 Nov 2024 Statement of capital following an allotment of shares on 2024-11-11 · 3 pages View document
14 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 60 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2023-07-25 · 3 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2023-04-16 · 3 pages View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-09-25 · 3 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
15 Jul 2024 Statement of capital following an allotment of shares on 2024-07-03 · 3 pages View document
9 May 2024 Appointment of Mr Robert Hanning Marsden as a director on 2024-05-01 · 2 pages View document
17 Jan 2024 Termination of appointment of Danesh Kumar Varma as a secretary on 2024-01-17 · 1 page View document
17 Jan 2024 Appointment of Mr Robert Ian Cuthbertson as a secretary on 2024-01-17 · 2 pages View document
27 Nov 2023 Termination of appointment of Danesh Kumar Varma as a director on 2023-11-14 · 1 page View document
1 Nov 2023 Termination of appointment of John Francis Kearney as a director on 2023-10-27 · 1 page View document
10 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 74 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-16 with updates · 4 pages View document
16 Aug 2023 Termination of appointment of Howard Bertram Miller as a director on 2022-12-22 · 1 page View document
28 Sep 2022 Group of companies' accounts made up to 2022-03-31 · 67 pages View document
5 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 · 1 page View document
23 Dec 2021 Appointment of Ms Namrata Verma as a director on 2021-12-20 · 2 pages View document
23 Dec 2021 Appointment of Mr Andrew John King as a director on 2021-12-20 · 2 pages View document
8 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 69 pages View document
1 Aug 2021 Appointment of Mr Jonathan Battershill as a director on 2021-08-01 · 2 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEARNEY / 14/09/2019 View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HOOLEY / 01/09/2019 View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
8 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
8 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
26 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER View document
3 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
26 Aug 2015 14/08/15 NO MEMBER LIST View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERTRAM MILLER / 01/01/2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANESH KUMAR VARMA / 01/01/2010 View document
22 Aug 2014 14/08/14 NO MEMBER LIST View document
15 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2013 14/08/13 NO MEMBER LIST View document
6 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERTSON View document
1 Aug 2013 SECRETARY APPOINTED MR. DANESH KUMAR VARMA View document
1 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT CUTHBERTSON View document
25 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
16 Aug 2012 14/08/12 NO MEMBER LIST View document
16 Aug 2012 27/07/12 STATEMENT OF CAPITAL GBP 7096913.91 View document
16 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
21 Jun 2012 22/03/12 STATEMENT OF CAPITAL GBP 7096913.91 View document
17 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
3 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
15 Jul 2011 05/04/11 STATEMENT OF CAPITAL GBP 7094913.91 View document
27 May 2011 14/01/11 STATEMENT OF CAPITAL GBP 7042413.91 View document
5 May 2011 14/01/11 STATEMENT OF CAPITAL GBP 7042413.91 View document
17 Jan 2011 14/01/11 STATEMENT OF CAPITAL GBP 7042413.91 View document
30 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM TURNER / 14/08/2010 View document
19 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL LEAN / 14/08/2010 View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Oct 2009 SAIL ADDRESS CREATED View document
27 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
4 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
29 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
3 Sep 2008 RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS View document
20 Aug 2008 GBP NC 8880000/9160000 27/09/05 View document
20 Aug 2008 GBP NC 9160000/9560000 30/11/07 View document
15 Aug 2008 GBP NC 7630000/8880000 01/09/00 View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM PARYS MOUNTAIN AMLWCH ANGLESEY LL68 9RE View document
24 Jun 2008 AUDITOR'S RESIGNATION View document
12 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
30 Aug 2007 RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS View document
23 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2006 RETURN MADE UP TO 14/08/06; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
10 Oct 2005 RETURN MADE UP TO 14/08/05; BULK LIST AVAILABLE SEPARATELY View document
5 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
20 Sep 2004 RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS View document
26 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
25 Sep 2003 RETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS View document
10 Jan 2003 SUB DIVIDE SHARES 20/09/01 View document
10 Dec 2002 RETURN MADE UP TO 14/08/02; BULK LIST AVAILABLE SEPARATELY View document
21 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 RETURN MADE UP TO 14/08/01; CHANGE OF MEMBERS View document
7 Sep 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Aug 2001 DIRECTOR RESIGNED View document
7 Aug 2001 DIRECTOR RESIGNED View document
7 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
5 Sep 2000 RETURN MADE UP TO 14/08/00; CHANGE OF MEMBERS View document
23 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
21 Sep 1999 RETURN MADE UP TO 14/08/99; BULK LIST AVAILABLE SEPARATELY View document
4 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
3 Sep 1998 RETURN MADE UP TO 14/08/98; BULK LIST AVAILABLE SEPARATELY View document
12 Aug 1998 AUDITOR'S RESIGNATION View document
8 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Oct 1997 RETURN MADE UP TO 14/08/97; BULK LIST AVAILABLE SEPARATELY View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/96 View document
3 Nov 1996 £ NC 3530000/7630000 23/10/96 View document
3 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/96 View document
3 Nov 1996 NC INC ALREADY ADJUSTED 23/10/96 View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Oct 1996 LISTING OF PARTICULARS View document
4 Oct 1996 ALTER MEM AND ARTS 19/09/96 View document
20 Aug 1996 RETURN MADE UP TO 14/08/96; BULK LIST AVAILABLE SEPARATELY View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Aug 1995 RETURN MADE UP TO 14/08/95; BULK LIST AVAILABLE SEPARATELY View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 151 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
28 Nov 1994 DIRECTOR RESIGNED View document
28 Nov 1994 DIRECTOR RESIGNED View document
28 Nov 1994 DIRECTOR RESIGNED View document
28 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1994 DIRECTOR RESIGNED View document
28 Nov 1994 DIRECTOR RESIGNED View document
23 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Aug 1994 RETURN MADE UP TO 14/08/94; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1993 RETURN MADE UP TO 14/08/93; BULK LIST AVAILABLE SEPARATELY View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Nov 1992 RETURN MADE UP TO 14/08/92; BULK LIST AVAILABLE SEPARATELY View document
2 Nov 1992 REGISTERED OFFICE CHANGED ON 02/11/92 View document
1 Nov 1992 DIRECTOR RESIGNED View document
16 Sep 1992 ALTER MEM AND ARTS 28/08/92 View document
16 Sep 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 View document
16 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Sep 1992 £ NC 2430000/3530000 28/08/92 View document
16 Sep 1992 S-DIV 28/08/92 View document
6 Aug 1992 LISTING OF PARTICULARS View document
6 Nov 1991 NEW DIRECTOR APPOINTED View document
25 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Aug 1991 REGISTERED OFFICE CHANGED ON 20/08/91 View document
20 Aug 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS View document
17 Sep 1990 RETURN MADE UP TO 14/08/90; BULK LIST AVAILABLE SEPARATELY View document
17 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Sep 1989 363 · 7 pages View document
4 Sep 1989 RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 1989 SHARES AGREEMENT OTC View document
9 Dec 1988 £ NC 50000000/2430000 View document
9 Dec 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/88 View document
1 Dec 1988 REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX View document
1 Dec 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
21 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
5 Aug 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
20 Jul 1988 PROSPECTUS View document
3 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
22 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Dec 1987 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 1987 30/12/85 AMEND View document
1 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1987 REREGISTRATION PRI-PLC 291087 View document
20 Nov 1987 WD 30/10/87 AD 30/09/87--------- £ SI 327999@1=327999 £ IC 2/328001 View document
20 Nov 1987 REGISTERED OFFICE CHANGED ON 20/11/87 FROM: TREVOR RED WHARF BAY PENTRAETH ISLE OF ANGLESEY GWYNEDD LL75 8RZ View document
20 Nov 1987 WD 30/10/87 AD 30/09/87--------- £ SI 771999@1=771999 £ IC 328001/1100000 View document
12 Nov 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Nov 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
12 Nov 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
12 Nov 1987 BALANCE SHEET View document
12 Nov 1987 AUDITORS' STATEMENT View document
12 Nov 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Nov 1987 AUDITORS' REPORT View document
30 Oct 1987 NC INC ALREADY ADJUSTED View document
22 Oct 1987 £ NC 100/50000000 30/ View document
22 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 View document
22 Oct 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Jul 1986 DIRECTOR RESIGNED View document
12 Nov 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/84 View document
21 Sep 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document