ALEXANDER MINING PLC

ALEXANDER MINING PLC
Overview
Incorporated08/02/2005
Number05357433
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
2nd Floor 85-87 Borough High Street,
London,
England,

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

Form Filed Document
Latest Annual Accounts (AA) 06/07/2018 £5.00
Latest Annual Return (AR01) 24/02/2016 £1.00

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

Filed Type Details Document
20/02/2019 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
15/02/2019 CS01 Confirmation Statement
Made On 2019-02-08 With Updates
£1.00
06/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
05/07/2018 RESOLUTIONS Resolutions £1.00
21/02/2018 CS01 Confirmation Statement
Made On 2018-02-08 With Updates
£1.00
11/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-22
£1.00
08/12/2017 RESOLUTIONS Resolutions £1.00
12/09/2017 TM01 Termination Of Appointment
Of Matthew Leslie Sutcliffe As A Director On 2017-08-29
£1.00
11/09/2017 TM01 Termination Of Appointment
Of Matthew Leslie Sutcliffe As A Director On 2017-08-29
£1.00
01/08/2017 AAMD Amended Group Of Companies' Accounts
Made Up To 2016-12-31
£1.00
22/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
17/03/2017 RESOLUTIONS Resolutions £1.00
10/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-28
£1.00
01/03/2017 CH01 Director's Details Changed
For Mr Alan Mitchell Clegg On 2017-02-20
£1.00
22/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-15
£1.00
22/02/2017 CS01 Confirmation Statement
Made On 2017-02-08 With Updates
£1.00
08/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-01
£1.00
21/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-31
£1.00
12/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-29
£1.00
13/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-31
£1.00
29/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-29
£1.00
29/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-21
£1.00
05/07/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
06/06/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-20
£1.00
02/06/2016 RESOLUTIONS Resolutions £1.00
24/02/2016 AR01 Annual Return
Made Up To 2016-02-08 No Member List
£1.00
13/02/2016 AD01 Registered Office Address Changed
From 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH England To 2nd Floor 85-87 Borough High Street London England SE1 1NH On 2016-02-13
£1.00
08/10/2015 TM01 Termination Of Appointment
Of Emil Morfett As A Director On 2015-09-17
£1.00
08/10/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-02
£1.00
10/09/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-08-28
£1.00
08/07/2015 AP03 Appointment
Of John Andrew Getty As A Secretary On 2015-07-01
£1.00
24/06/2015 TM02 Termination Of Appointment
Of Terence Arthur Cross As A Secretary On 2015-06-24
£1.00
21/05/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
21/05/2015 RESOLUTIONS Resolutions £1.00
19/05/2015 TM01 Termination Of Appointment
Of Roger Owen Davey As A Director On 2015-05-13
£1.00
19/05/2015 AD01 Registered Office Address Changed
From 1st Floor 35 Piccadilly London W1J 0DW To 85 - 87 Borough High Street 2nd Floor 85 - 87 Borough High Street London SE1 1NH On 2015-05-19
£1.00
09/02/2015 AR01 Annual Return
Made Up To 2015-02-08 No Member List
£1.00
26/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-22
£1.00
20/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-16
£1.00
20/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-16
£1.00
19/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-13
£1.00
06/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-24
£1.00
02/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-24
£1.00
26/06/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
18/06/2014 RESOLUTIONS Resolutions £1.00
20/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-19
£1.00
20/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-19
£1.00
20/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-19
£1.00
20/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-19
£1.00
20/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-02-19
£1.00
10/02/2014 AR01 Annual Return
Made Up To 2014-02-08 No Member List
£1.00
18/12/2013 MR04 Satisfaction Of Charge
053574330001 In Full
£1.00
08/11/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-31
£1.00
14/08/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-08-01
£1.00
03/08/2013 MR01 Registration Of Charge
053574330001
£1.00
25/06/2013 RESOLUTIONS Resolutions £1.00
25/06/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
22/05/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-05-15
£1.00
02/05/2013 AUD Auditor's Resignation £1.00
02/05/2013 AUD Auditor's Resignation £1.00
03/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-02
£1.00
01/03/2013 AP01 Appointment
Of Mr Alan Mitchell Clegg As A Director
£1.00
12/02/2013 AR01 Annual Return
Made Up To 2013-02-08 No Member List
£1.00
30/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-28
£1.00
21/12/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-20
£1.00
21/06/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
19/06/2012 RESOLUTIONS Resolutions £1.00
19/06/2012 SH02 Sub-division Of Shares
On 2012-06-14
£1.00
19/06/2012 RESOLUTIONS Resolutions £1.00
10/02/2012 AR01 Annual Return
Made Up To 2012-02-08 With Full List Of Shareholders
£1.00
28/06/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
20/06/2011 RESOLUTIONS Resolutions £1.00
10/06/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-05-18
£1.00
11/02/2011 AR01 Annual Return
Made Up To 2011-02-08 With Bulk List Of Shareholders
£1.00
14/06/2010 AA Group Of Companies' Accounts
Made Up To 2009-12-31
£5.00
14/06/2010 RESOLUTIONS Resolutions £1.00
03/03/2010 AR01 Annual Return
Made Up To 2010-02-08 With Bulk List Of Shareholders
£1.00
23/02/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-12-09
£1.00
04/01/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-12-09
£1.00
07/10/2009 TM02 Termination Of Appointment
Of Peter Gardner As A Secretary
£1.00
07/10/2009 AP03 Appointment
Of Mr Terence Arthur Cross As A Secretary
£1.00
18/09/2009 88(2) £1.00
18/09/2009 288c £1.00
07/06/2009 RESOLUTIONS Resolutions £1.00
20/05/2009 AA Group Of Companies' Accounts
Made Up To 2008-12-31
£5.00
27/04/2009 RESOLUTIONS Resolutions £1.00
19/02/2009 363a £1.00
19/02/2009 288c £1.00
19/02/2009 353 £1.00
09/06/2008 RESOLUTIONS Resolutions £1.00
15/05/2008 AA Group Of Companies' Accounts
Made Up To 2007-12-31
£5.00
21/02/2008 363s £1.00
30/11/2007 288b £1.00
30/11/2007 288b £1.00
30/11/2007 288a £1.00
19/10/2007 288a £1.00
19/10/2007 288b £1.00
19/10/2007 288a £1.00
12/10/2007 288b £1.00
12/10/2007 288b £1.00

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

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

Name Nationality Appointed
BUNYAN, James Snaddon British 04/03/2005
CLEGG, Alan Mitchell British 21/02/2013
ROSSER, Martin Lovatt British 01/08/2006

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

Name Nationality Appointed
GETTY, John Andrew 01/07/2015

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

Unfiltered1
Part-satisfied0
Satisfied1
Total1
A Registered Charge

Created
01/08/13

Status
Fully-satisfied

Delivered
03/08/13

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
Notification of addition to or amendment of charge.