PARYS MOUNTAIN MINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge 009394420002, created on 2025-05-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Jo Battershill as a director on 2024-11-05 |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Appointment of Mr Robert Hanning Marsden as a director on 2024-10-16 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Robert Ian Cuthbertson as a secretary on 2024-01-16 |
| 17/01/2417 January 2024 | Termination of appointment of Danesh Kumar Varma as a secretary on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of John Francis Kearney as a director on 2024-01-17 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr Danesh Kumar Varma as a secretary on 2023-11-15 |
| 27/11/2327 November 2023 | Termination of appointment of Danesh Kumar Varma as a director on 2023-11-14 |
| 27/11/2327 November 2023 | Termination of appointment of Danesh Kumar Varma as a secretary on 2023-11-14 |
| 02/01/232 January 2023 | Appointment of Mr Danesh Kumar Varma as a director on 2023-01-02 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 25/11/2125 November 2021 | Appointment of Mr. Jo Battershill as a director on 2021-11-25 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR. DANESH KUMAR VARMA |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERTSON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CUTHBERTSON |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 30/12/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | AUDITOR'S RESIGNATION |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED PARYS MOUNTAIN MINES(U.K.)LIMITE D CERTIFICATE ISSUED ON 16/05/07 |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 35 BASINGHALL ST LONDON EC2V 5DB. |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/6826 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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