EURASIAN NATURAL RESOURCES CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 14/11/2314 November 2023 | Notification of a person with significant control statement |
| 14/11/2314 November 2023 | Cessation of Committee of the State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan as a person with significant control on 2023-11-14 |
| 15/09/2315 September 2023 | Satisfaction of charge 060235100004 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 060235100003 in full |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Felix Jeff Vulis on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060235100004 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX JEFF VULIS / 08/08/2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX JEFF VULIS / 08/08/2019 |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060235100003 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / THE MINISTRY OF FINANCE OF KAZAKHSTAN / 06/04/2016 |
| 12/12/1812 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060235100002 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060235100002 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | SCHEME OF ARRANGEMENT |
| 29/02/1629 February 2016 | 08/12/15 NO CHANGES |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 2ND FLOOR, 16 ST JAMES STREET, LONDON, SW1A 1ER |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAURE ZAURBEKOVA |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARAT BEKETAYEV |
| 16/01/1416 January 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/1416 January 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/01/1416 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1416 January 2014 | REREG PLC TO PRI; RES02 PASS DATE:14/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZAURE ZAURBEKOVA / 01/11/2013 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILKINSON |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMSON |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHSEN KHALIL |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD AMMANN |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060235100001 |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | AGM TO BE CALLED NOT LESS THAN 14 DAYS CLEAR 05/06/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DIETER AMELING |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUDGE |
| 30/05/1330 May 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MEHMET DALMAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE |
| 09/01/139 January 2013 | 08/12/12 NO MEMBER LIST |
| 03/07/123 July 2012 | SECOND FILING WITH MUD 08/12/11 FOR FORM AR01 |
| 19/06/1219 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR RICHARD BURROWS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED DR MOHSEN AHMAD KHALIL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SITTARD |
| 16/12/1116 December 2011 | 08/12/11 NO MEMBER LIST |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR KIRKLAND COCHRANE / 08/12/2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR TERENCE ANTHONY WILKINSON |
| 30/06/1130 June 2011 | SECRETARY APPOINTED VICTORIA PENRICE |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY RANDAL BARKER |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDUARD UTEPOV |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDRAMAN YEDILBAYEV |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 04/03/114 March 2011 | 09/12/10 BULK LIST |
| 30/12/1030 December 2010 | 08/12/10 BULK LIST |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR DIETER AMELING / 26/01/2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR JAMES ALISTAIR KIRKLAND COCHRANE |
| 13/07/1013 July 2010 | ARTICLES OF ASSOCIATION |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED PROFESSOR DR DIETER AMELING |
| 07/01/107 January 2010 | ARTICLES OF ASSOCIATION |
| 06/01/106 January 2010 | 08/12/09 BULK LIST |
| 08/10/098 October 2009 | DIRECTOR APPOINTED ZAURE ZAURBEKOVA |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD KARLOVICH UTEPOV / 01/10/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGGLETON |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX JEFF VULIS / 01/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL RUPERT JUDGE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDRAMAN YEDILBAYEV / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THOMSON / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES SITTARD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH APHUNEZI OLISA / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD BROOK SYKES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET DALMAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD AMMANN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EGGLETON / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARAT BEKETAYEV / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RANDAL JOHN CLIFTON BARKER / 01/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/12/08; BULK LIST AVAILABLE SEPARATELY |
| 09/09/099 September 2009 | DIRECTOR APPOINTED FELIX VULIS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DR JOHANNES SITTARD |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES SITTARD |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MIGUEL PERRY |
| 09/06/099 June 2009 | INTERIM ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED RANDAL JOHN CLIFTON BARKER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WATERS |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARAT BEKETAYEV |
| 03/03/083 March 2008 | DIRECTOR APPOINTED RODERICK THOMSON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAULET YERGOZHIN |
| 06/02/086 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/0720 December 2007 | INTIAL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | AMENDED INTIAL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | £ IC 50000/0 18/12/07 £ SR 1@50000=50000 |
| 20/12/0720 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 08/11/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: SECOND FLOOR, 16 ST JAMES'S STREET, LONDON, W1A 1ER |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0726 November 2007 | PURCH MAJ INTER, SUBDIV 08/11/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | US$ NC 200000000/400000000 08 |
| 26/11/0726 November 2007 | S-DIV 12/11/07 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | CONSOLIDATE 19/12/06 |
| 30/01/0730 January 2007 | SHARES AGREEMENT OTC |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | CONSO 19/12/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/12/0615 December 2006 | APPLICATION COMMENCE BUSINESS |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED EURASIAN NATURAL RESOURCES COMPA NY PLC CERTIFICATE ISSUED ON 11/12/06 |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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