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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)
30 Aug 2012 AP01 Appointment of Mr Kevin Denham as a director
13 Aug 2012 AP03 Appointment of Mr Kevin Denham as a secretary
13 Aug 2012 TM01 Termination of appointment of Kevin Denham as a director
13 Aug 2012 TM02 Termination of appointment of Tatiana Tchedaeva as a secretary
30 May 2012 AP01 Appointment of Mr Kevin Denham as a director
01 May 2012 TM01 Termination of appointment of Petro Mychalkiw as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Petro Mychalkiw on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010
12 Jan 2010 AA Full accounts made up to 31 December 2008
16 Dec 2009 CH03 Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 12 December 2009
09 Sep 2009 363a Return made up to 13/08/09; full list of members
04 Mar 2009 288c Director's change of particulars / petro mychalkiw / 01/10/2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 13/08/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from 22 grosvenor square london W1K 6LF
21 Aug 2008 288a Director appointed petro mychalkiw
21 Aug 2008 288a Secretary appointed tatiana alexeevna tchedaeva
19 Aug 2008 288a Director appointed dr sergey vladimirovich kurzin