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EUROPEAN MINERALS (UK) LIMITED

Company number 04510190

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AD01	Registered office address changed from C/O Orsu Metals Corporation Berkeley Square House Berkeley Square London W1J 6BD England to 3 Field Court London WC1R 5EF on 20 October 2017	View PDF Registered office address changed from C/O Orsu Metals Corporation Berkeley Square House Berkeley Square London W1J 6BD England to 3 Field Court London WC1R 5EF on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 Jan 2017	TM01	Termination of appointment of Kevin Denham as a director on 16 December 2016	View PDF Termination of appointment of Kevin Denham as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP03	Appointment of Doris Aileen Meyer as a secretary on 16 December 2016	View PDF Appointment of Doris Aileen Meyer as a secretary on 16 December 2016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	TM02	Termination of appointment of Kevin Denham as a secretary on 16 December 2016	View PDF Termination of appointment of Kevin Denham as a secretary on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD01	Registered office address changed from 1 Red Place London W1K 6PL to C/O Orsu Metals Corporation Berkeley Square House Berkeley Square London W1J 6BD on 14 June 2016	View PDF Registered office address changed from 1 Red Place London W1K 6PL to C/O Orsu Metals Corporation Berkeley Square House Berkeley Square London W1J 6BD on 14 June 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 Jun 2013	AP01	Appointment of Mr Kevin Denham as a director	View PDF Appointment of Mr Kevin Denham as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Kevin Denham as a director	View PDF Termination of appointment of Kevin Denham as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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