CHELYABINSK COPPER COMPANY LIMITED

Company number 04375663

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2019	PSC07	Cessation of Alexey Mordashov as a person with significant control on 6 April 2016	(1 page)
09 May 2019	PSC02	Notification of Nord Gold Se as a person with significant control on 29 April 2019	(2 pages)
09 May 2019	PSC07	Cessation of Eureka Mining Limited as a person with significant control on 29 April 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
28 Feb 2018	PSC05	Change of details for Eureka Mining Public Limited Company as a person with significant control on 21 April 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Apr 2016	AD01	Registered office address changed from C/O Celtic Resources Holdings Limited 3rd Floor, 145 Leadenhall Street London EC3V 4QT to 200 Strand London WC2R 1DJ on 13 April 2016	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Evgeny Aleksandrovich Tulubensky on 20 January 2015	(2 pages)
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(5 pages)
17 Dec 2015	TM02	Termination of appointment of Coinc Secretaries Limited as a secretary on 26 November 2015	(1 page)
17 Dec 2015	AP04	Appointment of Milford Secretaries Limited as a secretary on 26 November 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Irina Aleksandrovna Semenova as a director on 1 October 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Jonathan Scott-Barrett as a director on 1 August 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Apr 2015	CH01	Director's details changed for Nikolay Zelenskiy on 17 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(7 pages)
28 Jan 2015	TM01	Termination of appointment of Oleg Pelevin as a director on 20 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Evgeny Aleksandrovich Tulubensky as a director on 20 January 2015	(2 pages)