Companies House does not verify the accuracy of the information filed

Advanced company search

HUNTER BAY MINERALS PLC

Company number 05312128

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2012	AP01	Appointment of Keith Charles Minty as a director	View PDF Appointment of Keith Charles Minty as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 815,892.15	View PDF Statement of capital following an allotment of shares on 10 February 2012 GBP 815,892.15 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 791,661.07	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 791,661.07 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 779,994.41	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 779,994.41 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 757,561.08	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 757,561.08 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 757,561.08	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 757,561.08 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
13 Mar 2012	CH01	Director's details changed for Mr Andrew James Tunningley on 1 December 2011	View PDF Director's details changed for Mr Andrew James Tunningley on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Dr Christopher Charles Wilson on 1 December 2011	View PDF Director's details changed for Dr Christopher Charles Wilson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Mark Andrew Lawson on 1 December 2011	View PDF Director's details changed for Mark Andrew Lawson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Nico Oliver Civelli on 1 December 2011	View PDF Director's details changed for Nico Oliver Civelli on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AP03	Appointment of Mr William James Benedict Payne as a secretary	View PDF Appointment of Mr William James Benedict Payne as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	TM02	Termination of appointment of Malcolm Lewin as a secretary	View PDF Termination of appointment of Malcolm Lewin as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2011	TM01	Termination of appointment of Malcolm Lewin as a director	View PDF Termination of appointment of Malcolm Lewin as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 6 September 2011	View PDF Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AP01	Appointment of Nico Oliver Civelli as a director	View PDF Appointment of Nico Oliver Civelli as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 755,554.3556	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 755,554.3556 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 755,510.3556	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 755,510.3556 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 753,010.3556	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 753,010.3556 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 603,848.3556	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 603,848.3556 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 603,668.3556	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 603,668.3556 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 603,568.356	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 603,568.356 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?