EURASIA MINING PLC

EURASIA MINING PLC
Overview
Incorporated16/01/1995
Number03010091
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
2nd Floor,
85-87 Borough High Street,
London,

View EURASIA MINING PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 03/07/2018 £5.00
Latest Annual Return (AR01) 26/02/2016 £1.00

View the complete filing history for EURASIA MINING PLC and buy their associated filing documents, including EURASIA MINING PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
14/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-02
£1.00
19/09/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-09-19
£1.00
07/08/2018 RESOLUTIONS Resolutions £1.00
03/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
30/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-10
£1.00
04/02/2018 CS01 Confirmation Statement
Made On 2018-01-30 With Updates
£1.00
17/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-20
£1.00
12/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-12
£1.00
05/10/2017 AP03 Appointment
Of Mr Alexandr Agaev As A Secretary On 2017-10-05
£1.00
05/10/2017 TM02 Termination Of Appointment
Of Michael John De Villiers As A Secretary On 2017-10-05
£1.00
10/08/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
24/07/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
14/07/2017 TM01 Termination Of Appointment
Of Michael Peter Martineau As A Director On 2017-07-01
£1.00
04/07/2017 RESOLUTIONS Resolutions £1.00
07/02/2017 CS01 Confirmation Statement
Made On 2017-01-30 With No Updates
£1.00
07/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-03
£1.00
14/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-31
£1.00
27/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-27
£1.00
12/07/2016 RESOLUTIONS Resolutions £1.00
03/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-31
£1.00
23/06/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
26/02/2016 AR01 Annual Return
Made Up To 2016-01-30 No Member List
£1.00
22/07/2015 RESOLUTIONS Resolutions £1.00
16/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-07-16
£1.00
14/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-04-30
£1.00
01/07/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
14/04/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-28
£1.00
09/02/2015 AR01 Annual Return
Made Up To 2015-01-30 No Member List
£1.00
05/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-31
£1.00
01/07/2014 RESOLUTIONS Resolutions £1.00
12/06/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
31/01/2014 AR01 Annual Return
Made Up To 2014-01-30 No Member List
£1.00
30/01/2014 AD01 Registered Office Address Changed
From 2Nd Floor 35-37 Borough High Street London SE1 1NH England On 2014-01-30
£1.00
04/12/2013 AD01 Registered Office Address Changed
From 85-87 Borough High Street 2Nd Floor 85-87 Borough High Street London SE1 1NH England On 2013-12-04
£1.00
04/12/2013 AD01 Registered Office Address Changed
From Suite139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS On 2013-12-04
£1.00
24/07/2013 RESOLUTIONS Resolutions £1.00
19/06/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
30/01/2013 AR01 Annual Return
Made Up To 2013-01-30 No Member List
£1.00
18/07/2012 RESOLUTIONS Resolutions £1.00
03/07/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
16/04/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-04-12
£1.00
31/01/2012 AR01 Annual Return
Made Up To 2012-01-30 No Member List
£1.00
19/01/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-12-31
£1.00
12/10/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-10-11
£1.00
21/07/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-07-11
£1.00
07/07/2011 RESOLUTIONS Resolutions £1.00
29/06/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
21/04/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-04-21
£1.00
23/02/2011 AR01 Annual Return
Made Up To 2011-01-30 With Bulk List Of Shareholders
£1.00
31/01/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-12-31
£1.00
26/11/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-11-22
£1.00
13/10/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-10-01
£1.00
16/07/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-06-30
£1.00
13/07/2010 RESOLUTIONS Resolutions £1.00
21/06/2010 AA Group Of Companies' Accounts
Made Up To 2009-12-31
£5.00
24/05/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-04-20
£1.00
01/03/2010 AR01 Annual Return
Made Up To 2010-01-30 With Bulk List Of Shareholders
£1.00
11/02/2010 CH01 Director's Details Changed
For Dmitry Suschov On 2010-02-11
£1.00
15/10/2009 CH01 Director's Details Changed
For Dmitry Suschov On 2009-10-15
£1.00
15/10/2009 CH01 Director's Details Changed
For Dr Michael Peter Martineau On 2009-10-15
£1.00
15/10/2009 CH01 Director's Details Changed
For Christian Schaffalitzky De Muckadell On 2009-10-15
£1.00
15/10/2009 CH01 Director's Details Changed
For Gary Christopher Fitzgerald On 2009-10-15
£1.00
15/10/2009 CH03 Secretary's Details Changed
For Michael John De Villiers On 2009-10-15
£1.00
25/09/2009 88(2) £1.00
25/09/2009 88(2) £1.00
21/09/2009 88(2) £1.00
06/08/2009 88(2) £1.00
27/07/2009 RESOLUTIONS Resolutions £1.00
27/07/2009 RESOLUTIONS Resolutions £1.00
23/07/2009 88(2) £1.00
17/07/2009 MEM/ARTS Memorandum And Articles Of Association £1.00
17/07/2009 RESOLUTIONS Resolutions £1.00
09/07/2009 RESOLUTIONS Resolutions £1.00
07/07/2009 AA Group Of Companies' Accounts
Made Up To 2008-12-31
£5.00
18/06/2009 88(2) £1.00
20/02/2009 363a £1.00
10/11/2008 88(2) £1.00
04/08/2008 RESOLUTIONS Resolutions £1.00
04/08/2008 288a £1.00
28/07/2008 AA Group Of Companies' Accounts
Made Up To 2007-12-31
£5.00
03/03/2008 363s £1.00
21/02/2008 88(2)R £1.00
29/08/2007 287 £1.00
29/08/2007 RESOLUTIONS Resolutions £1.00
29/08/2007 RESOLUTIONS Resolutions £1.00
25/07/2007 AA Group Of Companies' Accounts
Made Up To 2006-12-31
£5.00
23/02/2007 363s £1.00
14/02/2007 88(2)R £1.00
24/10/2006 88(2)R £1.00
24/10/2006 88(2)R £1.00
21/07/2006 AA Group Of Companies' Accounts
Made Up To 2005-12-31
£5.00
21/07/2006 123 £1.00
21/07/2006 RESOLUTIONS Resolutions £1.00
21/07/2006 RESOLUTIONS Resolutions £1.00
21/07/2006 RESOLUTIONS Resolutions £1.00
19/05/2006 SA Statement Of Affairs £1.00
19/05/2006 88(2)R £1.00
15/05/2006 88(2)R £1.00
28/02/2006 363s £1.00
30/01/2006 288b £1.00

No information held at Companies House on EURASIA MINING PLC's "Persons of Significant Control".

The list below shows the current directors of EURASIA MINING PLC.

Name Nationality Appointed
FITZGERALD, Gary Christopher British 22/06/1999
SCHAFFALITZKY DE MUCKADELL, Christian Irish 02/10/2002
SUSCHOV, Dmitry Russian 17/06/2008

The list below shows the current secretaries of EURASIA MINING PLC.

Name Nationality Appointed
AGAEV, Alexandr 05/10/2017

The information below shows the company charges of EURASIA MINING PLC.

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Rent Deposit Deed

Created
08/09/95

Status
Fully-satisfied

Delivered
16/09/95

Person(s) Entitled
Fruit of the Loom Limited

Particulars
£18,423.75.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the underlease of even date and this deed