BISICHI MINING (EXPLORATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for Bisichi Public Limited Company as a person with significant control on 2021-11-05 |
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Garrett John Casey as a director on 2023-06-05 |
| 06/02/236 February 2023 | Termination of appointment of Michael Aron Heller as a director on 2023-01-30 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/11/219 November 2021 | Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL ARON HELLER / 16/10/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 13/01/1513 January 2015 | SECRETARY APPOINTED GARRETT JOHN CASEY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 30-35 PALL MALL LONDON SW1Y 5LP |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT HELLER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 250000 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1AF |
| 05/08/055 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 11/07/98; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 30-34 NEW BRIDGE STREET LONDON EC4V 6LT |
| 29/07/9429 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: STATIONERS HALL COURT 30-32 LUDGATE HILL LONDON EC4M 7ND |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | COMPANY NAME CHANGED STATIONERS HALL COURT SERVICES L IMITED CERTIFICATE ISSUED ON 05/05/89 |
| 06/09/886 September 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 290688 |
| 01/10/871 October 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/11/813 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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