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EURASIA MINING PLC - International House, 142 Cromwell Road, London, SW7 4EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03010091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- International House
- 142 Cromwell Road
- London
- SW7 4EF
- England International House, 142 Cromwell Road, London, SW7 4EF, England UK
Management
- Geschäftsführung
- NIEUWENHUYS, Anthony James
- SCHAFFALITZKY DE MUCKADELL, Christian
- RAWLINSON, David Iain
- ABDIKEEV, Tamerlan
- KOSAKA, Kotaro
- MATYUSHOK, Artem
- Prokuristen
- BYRNE, Keith
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.01.1995
- Alter der Firma 1995-01-16 29 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800VWNISV35PTI539
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2023-02-13
- Letzte Einreichung: 2022-01-30
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EURASIA MINING PLC Firmenbeschreibung
- EURASIA MINING PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03010091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über International House erreicht werden.
Jetzt sichern EURASIA MINING PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eurasia Mining Plc - International House, 142 Cromwell Road, London, SW7 4EF, Grossbritannien
- 1995-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-13) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-group (2022-07-11) - AA
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resolution (2022-09-12) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-24) - SH01
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accounts-with-accounts-type-group (2021-07-08) - AA
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resolution (2021-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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confirmation-statement-with-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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capital-allotment-shares (2021-02-16) - SH01
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change-sail-address-company-with-new-address (2021-07-16) - AD02
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memorandum-articles (2021-09-09) - MA
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resolution (2021-07-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-30) - CH01
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change-person-director-company-with-change-date (2021-12-23) - CH01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-group (2020-08-12) - AA
-
change-person-director-company-with-change-date (2020-06-29) - CH01
-
capital-allotment-shares (2020-01-31) - SH01
-
change-person-director-company-with-change-date (2020-06-05) - CH01
-
change-person-secretary-company-with-change-date (2020-05-28) - CH03
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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confirmation-statement-with-updates (2020-02-13) - CS01
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resolution (2020-11-05) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-03) - SH01
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confirmation-statement-with-updates (2019-02-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
-
accounts-with-accounts-type-group (2019-05-21) - AA
-
resolution (2019-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-09) - CH01
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change-person-secretary-company-with-change-date (2019-07-09) - CH03
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capital-allotment-shares (2019-07-10) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-17) - SH01
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confirmation-statement-with-updates (2018-02-04) - CS01
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capital-allotment-shares (2018-06-30) - SH01
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capital-allotment-shares (2018-09-19) - SH01
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resolution (2018-08-07) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-12) - SH01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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accounts-with-accounts-type-group (2017-08-10) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-02-07) - CS01
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capital-allotment-shares (2017-02-07) - SH01
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capital-allotment-shares (2017-01-14) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-26) - AR01
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accounts-with-accounts-type-group (2016-06-23) - AA
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-07-03) - SH01
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capital-allotment-shares (2016-10-27) - SH01
keyboard_arrow_right 2015
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resolution (2015-07-22) - RESOLUTIONS
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capital-allotment-shares (2015-07-16) - SH01
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capital-allotment-shares (2015-07-14) - SH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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capital-allotment-shares (2015-04-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01
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capital-allotment-shares (2015-01-05) - SH01
keyboard_arrow_right 2014
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resolution (2014-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
keyboard_arrow_right 2013
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resolution (2013-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-01-30) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
keyboard_arrow_right 2012
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resolution (2012-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-03) - AA
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capital-allotment-shares (2012-04-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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capital-allotment-shares (2012-01-19) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-12) - SH01
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capital-allotment-shares (2011-07-21) - SH01
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resolution (2011-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-29) - AA
-
capital-allotment-shares (2011-04-21) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-23) - AR01
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capital-allotment-shares (2011-01-31) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-01) - AR01
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capital-allotment-shares (2010-05-24) - SH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-group (2010-06-21) - AA
-
capital-allotment-shares (2010-11-26) - SH01
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capital-allotment-shares (2010-07-16) - SH01
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capital-allotment-shares (2010-10-13) - SH01
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resolution (2010-07-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-06-18) - 88(2)
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accounts-with-accounts-type-group (2009-07-07) - AA
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resolution (2009-07-09) - RESOLUTIONS
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resolution (2009-07-17) - RESOLUTIONS
-
legacy (2009-07-23) - 88(2)
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resolution (2009-07-27) - RESOLUTIONS
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memorandum-articles (2009-07-17) - MEM/ARTS
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legacy (2009-09-21) - 88(2)
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legacy (2009-09-25) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-21) - 88(2)R
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legacy (2008-03-03) - 363s
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accounts-with-accounts-type-group (2008-07-28) - AA
-
legacy (2008-11-10) - 88(2)
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resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 88(2)R
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accounts-with-accounts-type-group (2007-07-25) - AA
-
legacy (2007-02-23) - 363s
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resolution (2007-08-29) - RESOLUTIONS
-
legacy (2007-08-29) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288b
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legacy (2006-02-28) - 363s
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legacy (2006-05-15) - 88(2)R
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statement-of-affairs (2006-05-19) - SA
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resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-07-21) - 123
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accounts-with-accounts-type-group (2006-07-21) - AA
-
legacy (2006-10-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-23) - 88(2)R
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auditors-resignation-company (2005-01-14) - AUD
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legacy (2005-03-24) - 363s
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resolution (2005-05-23) - RESOLUTIONS
-
resolution (2005-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-08-22) - 288b
-
legacy (2005-12-05) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 88(2)R
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accounts-with-accounts-type-group (2004-07-29) - AA
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-21) - 288b
-
resolution (2004-06-21) - RESOLUTIONS
-
legacy (2004-05-13) - 363s
-
legacy (2004-04-08) - 288b
-
legacy (2004-04-08) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 88(2)R
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resolution (2003-07-01) - RESOLUTIONS
-
legacy (2003-06-25) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-24) - AA
-
legacy (2003-10-29) - 363s
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-02-21) - 288b
-
legacy (2002-02-28) - 363s
-
legacy (2002-06-24) - 88(2)R
-
resolution (2002-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-24) - AA
-
legacy (2002-11-18) - 288a
-
legacy (2002-06-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 88(2)R
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-21) - 363s
-
legacy (2001-03-29) - 88(2)R
-
legacy (2001-06-18) - 88(2)R
-
resolution (2001-08-02) - RESOLUTIONS
-
legacy (2001-12-20) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-10) - AA
-
legacy (2001-10-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288c
-
legacy (2000-02-15) - 88(2)R
-
legacy (2000-02-22) - 363s
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-06-19) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
resolution (2000-07-27) - RESOLUTIONS
-
resolution (2000-07-31) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-01-19) - RESOLUTIONS
-
legacy (1999-03-02) - 88(2)R
-
legacy (1999-03-02) - 288b
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-03-09) - 363s
-
legacy (1999-08-09) - 288a
-
legacy (1999-07-28) - 288a
-
legacy (1999-08-09) - 288c
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accounts-with-accounts-type-full-group (1999-07-08) - AA
-
legacy (1999-08-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-16) - AA
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resolution (1998-06-01) - RESOLUTIONS
-
legacy (1998-05-19) - 122
-
legacy (1998-05-15) - 403a
-
legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 363s
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accounts-with-accounts-type-full-group (1997-07-05) - AA
-
resolution (1997-09-10) - RESOLUTIONS
-
legacy (1997-11-11) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
legacy (1996-01-15) - 363s
-
legacy (1996-02-27) - 225(1)
-
legacy (1996-06-01) - 88(2)R
-
legacy (1996-06-26) - 88(2)R
-
legacy (1996-07-11) - 288
-
legacy (1996-12-16) - 287
-
legacy (1996-10-29) - 88(2)R
-
legacy (1996-10-07) - PROSP
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accounts-with-accounts-type-full-group (1996-07-17) - AA
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memorandum-articles (1996-10-07) - MEM/ARTS
keyboard_arrow_right 1995
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incorporation-company (1995-01-16) - NEWINC
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legacy (1995-03-24) - 123
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legacy (1995-03-24) - 88(2)R
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resolution (1995-03-24) - RESOLUTIONS
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application-to-commence-business (1995-03-24) - 117
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certificate-authorisation-to-commence-business-borrow (1995-03-24) - CERT8
-
legacy (1995-06-23) - 288
-
legacy (1995-06-23) - 123
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resolution (1995-06-23) - RESOLUTIONS
-
legacy (1995-06-23) - 224
-
legacy (1995-08-02) - 88(2)P
-
legacy (1995-09-06) - 88(2)O
-
legacy (1995-09-06) - 88(3)
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memorandum-articles (1995-09-11) - MEM/ARTS
-
legacy (1995-09-11) - 88(2)R
-
legacy (1995-09-16) - 395
-
resolution (1995-09-20) - RESOLUTIONS
-
legacy (1995-12-08) - 288
-
legacy (1995-12-21) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 288