Active
Company Information for EURASIA MINING PLC
INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF,
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Company Registration Number
03010091
Public Limited Company
Active |
Company Name | |
---|---|
EURASIA MINING PLC | |
Legal Registered Office | |
INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF Other companies in SE1 | |
Company Number | 03010091 | |
---|---|---|
Company ID Number | 03010091 | |
Date formed | 1995-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB662750723 |
Last Datalog update: | 2024-03-06 08:34:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EURASIA MINING (UK) LIMITED | 142 INTERNATIONAL HOUSE CROMWELL ROAD LONDON SW7 4EF | Active | Company formed on the 1995-08-04 | |
EURASIA MINING PTY LTD | Active | Company formed on the 2021-09-16 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDR AGAEV |
||
GARY CHRISTOPHER FITZGERALD |
||
CHRISTIAN SCHAFFALITZKY DE MUCKADELL |
||
DMITRY SUSCHOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DE VILLIERS |
Company Secretary | ||
MICHAEL PETER MARTINEAU |
Director | ||
JOHN ANTHONY MITCHELL |
Director | ||
WILLIAM BERNARD ANDERSON |
Director | ||
ROBERT JOHN GARTON JENKINS |
Company Secretary | ||
ROBERT JOHN GARTON JENKINS |
Director | ||
CHARLES GUYBON HUTSON |
Director | ||
MARK VALENTINE ST GILES |
Director | ||
ANDREW HORTON COUNSELL |
Director | ||
CLIVE MALCOLM LINE |
Company Secretary | ||
CLIVE MALCOLM LINE |
Director | ||
CHARLES ANTHONY MACKAY |
Director | ||
MICHAEL PETER BATES |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
ANTHONY GRAEME DOUGLAS JOHNSTON |
Director | ||
JOHN COKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDSHIELD SYSTEMS PLC | Director | 2017-04-12 | CURRENT | 1994-08-02 | Active | |
SHAFFMAN AGENTS LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
METALNRG PLC | Director | 2013-08-20 | CURRENT | 2006-02-20 | Active | |
EURASIA MINING (UK) LIMITED | Director | 2004-07-14 | CURRENT | 1995-08-04 | Active | |
SLOANE DEVELOPMENTS LIMITED | Director | 2002-05-20 | CURRENT | 2002-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Keith Byrne on 2023-12-22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 26/07/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES NIEUWENHUYS | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
30/01/23 STATEMENT OF CAPITAL GBP 9884042.942 | ||
Resolutions passed:<ul><li>Resolution Company business 28/07/2022</ul> | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ARTEM MATYUSHOK | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
Director's details changed for Mr Anthony James Nieuwenhuys on 2020-09-18 | ||
Director's details changed for Mr Christian Schaffalitzky De Muckadell on 2020-09-18 | ||
Director's details changed for Mr Kotaro Kosaka on 2021-12-21 | ||
CH01 | Director's details changed for Mr Anthony James Nieuwenhuys on 2020-09-18 | |
DIRECTOR APPOINTED MR KOTARO KOSAKA | ||
Director's details changed for Mr Tamerlan Abdikeev on 2021-12-23 | ||
CH01 | Director's details changed for Mr Tamerlan Abdikeev on 2021-12-23 | |
AP01 | DIRECTOR APPOINTED MR KOTARO KOSAKA | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 9784184.628 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD02 | Register inspection address changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR TAMERLAN ABDIKEEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHRISTOPHER FITZGERALD | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 9719239.7 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SUSCHOV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David Iain Rawlinson on 2020-05-27 | |
CH01 | Director's details changed for Dmitry Suschov on 2020-05-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH BYRNE on 2020-05-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAIN RAWLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 9395310.125 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES NIEUWENHUYS | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 9395310.125 | |
CH01 | Director's details changed for Gary Christopher Fitzgerald on 2019-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH BYRNE on 2019-07-04 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM 2nd Floor 85-87 Borough High Street London SE1 1NH | |
AP03 | Appointment of Mr Keith Byrne as company secretary on 2019-04-25 | |
TM02 | Termination of appointment of Alexandr Agaev on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
SH01 | 03/02/19 STATEMENT OF CAPITAL GBP 9395310.125 | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 9395310.127 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 8873330.097 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/06/18 STATEMENT OF CAPITAL;GBP 8873330.097 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 8873330.097 | |
LATEST SOC | 04/02/18 STATEMENT OF CAPITAL;GBP 8873330.097 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 8550922.704 | |
LATEST SOC | 12/11/17 STATEMENT OF CAPITAL;GBP 8550922.704 | |
SH01 | 12/11/17 STATEMENT OF CAPITAL GBP 8550922.704 | |
AP03 | Appointment of Mr Alexandr Agaev as company secretary on 2017-10-05 | |
TM02 | Termination of appointment of Michael John De Villiers on 2017-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER MARTINEAU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH NO UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 8550922.707 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 8550922.707 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 8550922.707 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 8550922.707 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 8294525.727 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 8294525.727 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 8294525.727 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 8294525.727 | |
RES10 | Resolutions passed:
| |
RES13 | RE-APPT OF DIRECTOR/ RE-APPT OF AUDITOR- COMPANY BUSINESS 30/06/2016 | |
LATEST SOC | 03/07/16 STATEMENT OF CAPITAL;GBP 8294525.727 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 8294525.727 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 8294555.727 | |
AR01 | 30/01/16 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 30/06/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 8133702.821 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 8133702.821 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 8133702.821 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 8133702.821 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 8133702.947 | |
AR01 | 30/01/15 NO MEMBER LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 7990951.648 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 7990951.648 | |
AR01 | 30/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 2ND FLOOR 35-37 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 85-87 BOROUGH HIGH STREET 2ND FLOOR 85-87 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM SUITE139 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | |
RES13 | AUDITORS AND DIRECTOR REAPPOINTED/ 26/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 28/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 7702451.648 | |
AR01 | 30/01/12 NO MEMBER LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 7624216.738 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 7624216.738 | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 7624216.738 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 30/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 7624216.738 | |
AR01 | 30/01/11 BULK LIST | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 7381820.405 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 7381820.405 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 7381820.405 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 7381820.405 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES13 | APP AUD & DIR, SECT 551 & 560 CA 2006 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 7381820.405 | |
AR01 | 30/01/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SUSCHOV / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER MARTINEAU / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER FITZGERALD / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 15/10/2009 | |
88(2) | AD 11/09/09 GBP SI 2500000@0.001=2500 GBP IC 7589870.565/7592370.565 | |
88(2) | AD 03/09/09 GBP SI 5000000@0.001=5000 GBP IC 7584870.565/7589870.565 | |
88(2) | AD 28/08/09 GBP SI 143043@0.001=143.043 GBP IC 7577227.522/7577370.565 | |
88(2) | AD 08/07/09 GBP SI 100000000@0.001=100000 GBP IC 7477227.522/7577227.522 | |
RES13 | COMPANY BUSINESS 23/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GENERAL BUSINESS 23/07/2009 | |
88(2) | AD 08/07/09 GBP SI 54183761@0.001=54183.761 GBP IC 7323043.761/7377227.522 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | WAIVER GRANTED / NOTE HOLDER LETTERS AND DEED APPROVED 29/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 29/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
RES13 | APPROVE DIRECTOR AND AUDITORS REPORT, RE-APPOINT AUDITOR, RE-APPOINT OF DIRECTORS, FILL NOTES AND INFORMATION ELECTRONICLY 23/07/2008 | |
288a | DIRECTOR APPOINTED DMITRY SUSCHOV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 14/07/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 20050000/25000000 14/ | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 14/16 REGENT STREET LONDON SW1Y 4PH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FRUIT OF THE LOOM LIMITED |
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as EURASIA MINING PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | EUA |
Listed Since | 02-Oct-96 |
Market Sector | Mining |
Market Sub Sector | Platinum & Precious Metals |
Market Capitalisation | £4.82734M |
Shares Issues | 965,468,701.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |