IVANHOE MINES UK LIMITED

Company number 08034474

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 10,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Aug 2014	AP01	Appointment of Ms. Martie Cloete as a director on 11 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Martin Forrester Bawlf as a director on 11 August 2014	(1 page)
23 Jun 2014	CERTNM	Company name changed ivanplats uk LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000	(5 pages)
22 Apr 2014	CH03	Secretary's details changed for Mary Vincelli on 16 April 2014	(1 page)
17 Apr 2014	CH01	Director's details changed for Mr Lars Eric Johansson on 16 April 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Martin Forrester Bawlf on 16 April 2014	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 May 2013	AD01	Registered office address changed from 11-15 Queens Gate Place Mews London SW7 5BG on 13 May 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Aug 2012	AP01	Appointment of Mr Lars Eric Johansson as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Martie Cloete as a director	(1 page)
20 Jun 2012	AP03	Appointment of Mary Vincelli as a secretary	(1 page)
22 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)