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PALADIN RESOURCES LIMITED

Company number SC149507

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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)
14 Mar 2016 TM01 Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 CH01 Director's details changed for Mr Paul Cyril Warwick on 11 May 2015
13 Jul 2015 CH01 Director's details changed for Ms Donna May Skinner on 26 January 2015
12 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3,545,641.34
07 Oct 2014 AD01 Registered office address changed from Talisman House 163 Holburn Street Aberdeen Aberdeenshire AB10 6BZ to 13 Queen's Road Aberdeen AB15 4YL on 7 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3,545,641.34
10 Mar 2014 CH01 Director's details changed for Ms Donna May Skinner on 4 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Paul Warwick on 4 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Douglas Whyte on 4 March 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 TM02 Termination of appointment of Gillian Lowson as a secretary
23 May 2013 TM01 Termination of appointment of Geoffrey Holmes as a director
22 May 2013 AP01 Appointment of Mr Paul Warwick as a director
22 May 2013 AP01 Appointment of Ms Donna May Skinner as a director
30 Apr 2013 TM01 Termination of appointment of Philip Dolan as a director
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Aernout Van Der Gaag as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 CH01 Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012
27 Mar 2012 CH01 Director's details changed for Mr Philip David Dolan on 28 February 2012
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Philip David Dolan on 19 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Aernout Van Der Gaag on 19 March 2012