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FIRST QUANTUM MINERALS (UK) LTD

Company number 07129578

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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)
21 Jun 2016 CH01 Director's details changed for Mrs Tiana Jenine Joannou on 2 June 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
17 Oct 2014 CH01 Director's details changed for Miss Tiana Jenine Joannou on 13 October 2014
16 Oct 2014 CH01 Director's details changed for Miss Tiana Jenine Johnson on 13 October 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AD02 Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom
06 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
18 Sep 2013 AP01 Appointment of Miss Tiana Jenine Johnson as a director
18 Sep 2013 TM01 Termination of appointment of Philip Pascall as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
12 Feb 2013 AD04 Register(s) moved to registered office address
20 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from , C/O Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR, United Kingdom on 11 January 2012
11 Jan 2012 AD03 Register(s) moved to registered inspection location
11 Jan 2012 AD02 Register inspection address has been changed
14 Sep 2011 AA Full accounts made up to 31 December 2010
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2011 CH01 Director's details changed for Mr Geoffrey Clive Newall on 19 January 2011
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Philip Pascall on 19 January 2011
02 Feb 2011 AP01 Appointment of Mr Christopher Lemon as a director