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HAMMERFEST MINING PLC

Company number 07151125

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 62,150,000
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
06 Jan 2015 AP04 Appointment of David Venus & Company Llp as a secretary on 2 January 2015
18 Dec 2014 TM02 Termination of appointment of Corporation House Ltd as a secretary on 18 December 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 63,500,000
30 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
30 Sep 2014 TM01 Termination of appointment of Asia Corporate Services Limited as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Asia Corporate Services Limited as a director on 30 September 2014
24 Sep 2014 AP01 Appointment of Mr Tyrone Arthur Mc Clay as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Mr Stanley Roger Mcclay as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Mr Gregory William Mckee as a director on 24 September 2014
30 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 150,000
29 Jul 2014 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED
28 Jul 2014 AP04 Appointment of Corporation House Ltd as a secretary on 25 July 2014
28 Jul 2014 AP01 Appointment of Dr. Michael Rau as a director on 25 July 2014
28 Jul 2014 AP02 Appointment of Asia Corporate Services Limited as a director on 25 July 2014
28 Jul 2014 TM01 Termination of appointment of Gregory William Mckee as a director on 25 July 2014
28 Jul 2014 TM01 Termination of appointment of Stanley Roger Mcclay as a director on 25 July 2014
28 Jul 2014 TM01 Termination of appointment of Tyrone Arthur Mc Clay as a director on 25 July 2014
02 Jul 2014 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2 July 2014
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off