HPX MINES (UK) LIMITED

Company number 08248083

Date	Type	Description	View / Download
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 251,000	(5 pages)
12 Oct 2015	CH01	Director's details changed for Mr Paolo Bruno Denardi on 9 October 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Jean-Francois Leandre Bernard David on 9 October 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 Jul 2015	AP01	Appointment of Mr Jean-Francois Leandre Bernard David as a director on 15 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Paolo Bruno Denardi as a director on 15 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Sheila Christine Hood as a director on 15 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Mark Andrew Richards as a director on 15 July 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Thierry Henri Kaioun as a director on 21 May 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Christopher James Lockett as a director on 21 May 2015	(1 page)
03 Feb 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AUD	Auditor's resignation	(2 pages)
23 Jan 2015	AP01	Appointment of Sheila Christine Hood as a director on 19 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Graham Reynolds as a director on 19 January 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Blake Michael Rhodes as a director on 1 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Ramzi Riad Fawaz as a director on 1 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 251,000	(6 pages)
10 Oct 2014	CH04	Secretary's details changed for Insight Nominees on 1 March 2014	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Mar 2014	TM02	Termination of appointment of Thomas Hansen as a secretary	(1 page)
26 Mar 2014	AP04	Appointment of Insight Nominees as a secretary	(3 pages)
26 Mar 2014	AD01	Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA on 26 March 2014	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Kevin Longuet De La Giraudiere as a director	(2 pages)
10 Mar 2014	CH03	Secretary's details changed for Thomas Lund Hansen on 31 January 2014	(1 page)
31 Jan 2014	CH03	Secretary's details changed for Thomas Lund Hansen on 30 January 2014	(1 page)

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