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ORIEL RESOURCES LIMITED

Company number 04818143

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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)
20 Dec 2013 MR04 Satisfaction of charge 11 in full
18 Dec 2013 MR04 Satisfaction of charge 5 in full
17 Dec 2013 MR04 Satisfaction of charge 10 in full
17 Dec 2013 MR04 Satisfaction of charge 9 in full
08 Nov 2013 AP03 Appointment of Ekaterina Gennadievna Perederiy as a secretary
08 Nov 2013 TM02 Termination of appointment of Dmitry Prokopyuk as a secretary
13 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Alexey Gennadievich Ivanushkin on 30 March 2012
05 Jul 2013 CH01 Director's details changed for Dr Nicholas Adrian Barcza on 29 May 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 2 July 2012
17 May 2012 AD01 Registered office address changed from , One, Red Place, London, W1K 6PL on 17 May 2012
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Dr Nicholas Adrian Barcza as a director
25 May 2011 TM01 Termination of appointment of Paul Wilson as a director
13 May 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
05 Aug 2010 AR01 Annual return made up to 2 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Paul Craig Wilson on 28 July 2010
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7