THOR MINING PLC

Overview

StatusActive
Incorporated03/11/2004

Popular Forms

View THOR MINING PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for THOR MINING PLC.

Filed
Type
Description
Price
Filed: 06/04/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 05/11/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 22/12/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 05/11/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-11-03 With Updates
Price: £2.00
Filed: 11/10/2021
Type: AP01
Description: Appointment
Of Mr Alastair Raoul Clayton As A Director On 2021-10-04
Price: £2.00
Filed: 16/09/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-09-15
Price: £2.00
Filed: 15/09/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-08-11
Price: £2.00
Filed: 06/09/2021
Type: TM01
Description: Termination Of Appointment
Of Michael Robert Billing As A Director On 2021-09-02
Price: £2.00
Filed: 21/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-05-28
Price: £2.00
Filed: 13/05/2021
Type: AP01
Description: Appointment
Of Ms Nicole Marie Galloway-Warland As A Director On 2021-04-28
Price: £2.00
Filed: 06/04/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-06-30
Price: £5.00
Filed: 10/02/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-01-19
Price: £2.00
Filed: 11/01/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-02
Price: £2.00
Filed: 14/12/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/12/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/11/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-11-03 With Updates
Price: £2.00
Filed: 25/11/2020
Type: TM01
Description: Termination Of Appointment
Of Richard Simon Bradey As A Director On 2020-10-29
Price: £2.00
Filed: 18/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-03
Price: £2.00
Filed: 27/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-20
Price: £2.00
Filed: 07/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-28
Price: £2.00
Filed: 02/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-23
Price: £2.00
Filed: 05/08/2020
Type: AP01
Description: Appointment
Of Mr Mark Anthony Mcgeough As A Director On 2020-08-04
Price: £2.00
Filed: 23/07/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-07-07
Price: £2.00
Filed: 06/01/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-06-30
Price: £5.00
Filed: 11/12/2019
Type: TM01
Description: Termination Of Appointment
Of Alastair James Middleton As A Director On 2019-11-29
Price: £2.00
Filed: 11/12/2019
Type: TM01
Description: Termination Of Appointment
Of David Edward Thomas As A Director On 2019-11-29
Price: £2.00
Filed: 05/12/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/12/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-11-29
Price: £2.00
Filed: 13/11/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-11-03 With Updates
Price: £2.00
Filed: 04/11/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-10-29
Price: £2.00
Filed: 25/09/2019
Type: AP01
Description: Appointment
Of Mr Mark Roderick Potter As A Director On 2019-08-27
Price: £2.00
Filed: 13/06/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/05/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-04-10
Price: £2.00
Filed: 27/03/2019
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 22/03/2019
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 06/02/2019
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 18/12/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/12/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-11-03 With No Updates
Price: £2.00
Filed: 05/12/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-10-30
Price: £2.00
Filed: 13/11/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-06-30
Price: £5.00
Filed: 25/09/2018
Type: AP01
Description: Appointment
Of Mr Richard Simon Bradey As A Director On 2017-12-27
Price: £2.00
Filed: 06/08/2018
Type: TM01
Description: Termination Of Appointment
Of Paul Johnson As A Director On 2018-07-13
Price: £2.00
Filed: 03/07/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/04/2018
Type: CH01
Description: Director's Details Changed
For David Edward Thomas On 2018-04-03
Price: £2.00
Filed: 03/04/2018
Type: CH01
Description: Director's Details Changed
For Michael Robert Billing On 2018-04-03
Price: £2.00
Filed: 03/04/2018
Type: CH03
Description: Secretary's Details Changed
For Stephen Frank Ronaldson On 2018-04-03
Price: £2.00
Filed: 03/04/2018
Type: CH03
Description: Secretary's Details Changed
For Ray Ridge On 2018-04-03
Price: £2.00
Filed: 03/04/2018
Type: AD01
Description: Registered Office Address Changed
From Third Floor 55 Gower Street London WC1E 6HQ To Salisbury House London Wall London EC2M 5PS On 2018-04-03
Price: £2.00
Filed: 26/02/2018
Type: TM01
Description: Termination Of Appointment
Of Gervaise Robert John Heddle As A Director On 2017-12-14
Price: £2.00
Filed: 15/02/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-02-09
Price: £2.00
Filed: 04/01/2018
Type: CS01
Description: Confirmation Statement
Made On 2017-11-03 With No Updates
Price: £2.00
Filed: 04/01/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-11-02
Price: £2.00
Filed: 11/12/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 27/11/2017
Type: CH01
Description: Director's Details Changed
For Mr Paul Johnson On 2017-11-25
Price: £2.00
Filed: 03/11/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-06-30
Price: £5.00
Filed: 10/04/2017
Type: AP01
Description: Appointment
Of Mr Alastair James Middleton As A Director On 2017-03-28
Price: £2.00
Filed: 09/04/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-11-30
Price: £2.00
Filed: 09/04/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-17
Price: £2.00
Filed: 09/03/2017
Type: SH02
Description: Consolidation And Sub-division Of Shares
On 2016-12-01
Price: £2.00
Filed: 17/01/2017
Type: CS01
Description: Confirmation Statement
Made On 2016-11-03 With No Updates
Price: £2.00
Filed: 12/01/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-10-11
Price: £2.00
Filed: 15/12/2016
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 15/12/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/10/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-06-30
Price: £5.00
Filed: 12/10/2016
Type: TM02
Description: Termination Of Appointment
Of Dominic Traynor As A Secretary On 2016-10-07
Price: £2.00
Filed: 08/10/2016
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 06/10/2016
Type: AP03
Description: Appointment
Of Dominic Traynor As A Secretary On 2016-10-06
Price: £2.00
Filed: 28/09/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-06-23
Price: £2.00
Filed: 22/09/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 15/09/2016
Type: AP01
Description: Appointment
Of Mr Gervaise Robert John Heddle As A Director On 2016-07-25
Price: £2.00
Filed: 09/09/2016
Type: AP01
Description: Appointment
Of Mr Paul Johnson As A Director On 2016-09-02
Price: £2.00
Filed: 09/09/2016
Type: TM01
Description: Termination Of Appointment
Of Michael Kevin Ashton As A Director On 2016-09-01
Price: £2.00
Filed: 09/09/2016
Type: TM01
Description: Termination Of Appointment
Of Trevor John Ireland As A Director On 2016-09-01
Price: £2.00
Filed: 28/06/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/06/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-06-01
Price: £2.00
Filed: 24/06/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-11-26
Price: £2.00
Filed: 14/03/2016
Type: TM01
Description: Termination Of Appointment
Of Gregory Michael Durack As A Director On 2016-03-04
Price: £2.00
Filed: 29/02/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-11-26
Price: £2.00
Filed: 22/12/2015
Type: AR01
Description: Annual Return
Made Up To 2015-11-03 No Member List
Price: £2.00
Filed: 15/12/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-10-23
Price: £2.00
Filed: 06/11/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-06-30
Price: £5.00
Filed: 26/08/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-06-16
Price: £2.00
Filed: 30/07/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/01/2015
Type: AR01
Description: Annual Return
Made Up To 2014-11-03 No Member List
Price: £2.00
Filed: 24/12/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-11-28
Price: £2.00
Filed: 18/11/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/11/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-06-30
Price: £5.00
Filed: 17/09/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-07-31
Price: £2.00
Filed: 18/08/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/07/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-05-23
Price: £2.00
Filed: 09/05/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-04-04
Price: £2.00
Filed: 24/04/2014
Type: AP03
Description: Appointment
Of Ray Ridge As A Secretary
Price: £2.00
Filed: 15/04/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/04/2014
Type: TM02
Description: Termination Of Appointment
Of Allan Burchard As A Secretary
Price: £2.00
Filed: 30/12/2013
Type: AR01
Description: Annual Return
Made Up To 2013-11-03 No Member List
Price: £2.00
Filed: 30/12/2013
Type: AD02
Description: Register Inspection Address
Has Been Changed From Computershare Investor Services Plc Po Box 82 The Pavilions Bridgewater Road Bristol BS99 7NH
Price: £2.00
Filed: 30/12/2013
Type: CH01
Description: Director's Details Changed
For Michael Kevin Ashton On 2012-11-10
Price: £2.00
Filed: 30/12/2013
Type: CH01
Description: Director's Details Changed
For Gregory Michael Durack On 2012-11-10
Price: £2.00
Filed: 30/12/2013
Type: AD04
Description: Register(s) Moved
To Registered Office Address
Price: £2.00
Filed: 30/12/2013
Type: CH01
Description: Director's Details Changed
For Michael Robert Billing On 2012-11-10
Price: £2.00
Filed: 30/12/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-12-05
Price: £2.00
Filed: 30/12/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-30
Price: £2.00
Filed: 30/12/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-10
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of THOR MINING PLC in the list below. A person with significant control (PSC) is someone who owns or controls THOR MINING PLC. They are sometimes called "beneficial owners".

No information held at Companies House on THOR MINING PLC's "People with Significant Control".

Directors

View the current and resigned THOR MINING PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: Australian
Appointed: 04/10/2021
Resigned: -
Nationality: Australian
Appointed: 28/04/2021
Resigned: -
Nationality: Australian,British
Appointed: 04/08/2020
Resigned: -
Nationality: British
Appointed: 27/08/2019
Resigned: -
Nationality: Australian
Appointed: 29/04/2008
Resigned: 01/09/2016
Nationality: Australian
Appointed: 07/04/2005
Resigned: 29/04/2008
Name: Andrew BELL
Nationality: British
Appointed: 03/11/2004
Resigned: 26/10/2005
Nationality: Australian
Appointed: 29/04/2008
Resigned: 02/09/2021
Nationality: Australian
Appointed: 27/12/2017
Resigned: 29/10/2020
Nationality: Australian
Appointed: 18/07/2005
Resigned: 04/03/2016
Nationality: Australian
Appointed: 29/04/2008
Resigned: 16/08/2011
Nationality: Australian
Appointed: 25/07/2016
Resigned: 14/12/2017
Nationality: Australian
Appointed: 10/03/2010
Resigned: 01/09/2016
Name: Paul JOHNSON
Nationality: British
Appointed: 02/09/2016
Resigned: 13/07/2018
Nationality: Australian
Appointed: 19/04/2005
Resigned: 06/06/2005
Nationality: British
Appointed: 28/03/2017
Resigned: 29/11/2019
Nationality: British
Appointed: 02/09/2013
Resigned: 04/09/2013
Nationality: British
Appointed: 11/04/2013
Resigned: 12/04/2013
Nationality: British
Appointed: 29/10/2012
Resigned: 02/11/2012
Nationality: Australian
Appointed: 19/04/2005
Resigned: 09/04/2008
Nationality: British
Appointed: 11/04/2012
Resigned: 29/11/2019
Name: John YOUNG
Nationality: Australian
Appointed: 30/06/2006
Resigned: 01/06/2009

Secretaries

View the current and resigned THOR MINING PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Ray RIDGE
Nationality: British
Appointed: 04/04/2014
Resigned: -
Nationality: British
Appointed: 19/04/2005
Resigned: -
Nationality:
Appointed: 16/06/2009
Resigned: 01/12/2010
Nationality:
Appointed: 18/07/2005
Resigned: 30/09/2005
Nationality:
Appointed: 18/11/2010
Resigned: 04/04/2014
Nationality:
Appointed: 18/11/2005
Resigned: 16/06/2009
Nationality:
Appointed: 03/11/2004
Resigned: 19/04/2005
Nationality: British
Appointed: 06/10/2016
Resigned: 07/10/2016

Company Charges

THOR MINING PLC has no charges on record.