EUREKA MINING LIMITED

Company number 04921104

Date	Type	Description	View / Download
21 Apr 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 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 Dec 2015	AP04	Appointment of Milford Secretaries Limited as a secretary on 26 November 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Coinc Secretaries Limited as a secretary on 26 November 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Irina Aleksandrovna Semenova as a director on 1 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 266,626.66	(5 pages)
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	(17 pages)
17 Apr 2015	CH01	Director's details changed for Nikolay Zelenskiy on 17 April 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Oleg Pelevin as a director on 20 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Vasily Chikinov 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)
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 266,626.66	(8 pages)
13 Oct 2014	AP01	Appointment of Vasily Chikinov as a director on 15 September 2014	(2 pages)
17 Sep 2014	CH04	Secretary's details changed for Coinc Secretaries Limited on 17 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Sergey Zinkovich as a director on 27 August 2014	(1 page)
22 Aug 2014	CH01	Director's details changed for Irina Aleksandrovna Semenova on 1 June 2014	(2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 266,626.66	(8 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Feb 2013	CH01	Director's details changed for Mr Jonathan Scott-Barrett on 1 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Jonathan Scott-Barrett on 1 February 2013	(2 pages)