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AVOCET MINING PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03036214
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- ROURKE, Barry John William
- WENTINK, Boudewijn Clemens
- Company secretaries
- BOLLEURS, Yolanda
Company Details
- Type of Business
- plc
- Incorporated
- 1995-03-16
- Dissolved on
- 2022-02-28
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300O6O0M0IVRTJ347
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2020-03-30
- Last Date: 2019-03-16
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AVOCET MINING PLC Company Description
- AVOCET MINING PLC is a plc registered in United Kingdom with the Company reg no 03036214. Its current trading status is "closed". It was registered 1995-03-16. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at The Shard .
Get AVOCET MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-06) - LIQ03
keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-19) - AM22
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liquidation-in-administration-progress-report (2020-04-29) - AM10
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liquidation-voluntary-appointment-of-liquidator (2020-05-28) - 600
keyboard_arrow_right 2019
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liquidation-in-administration-result-creditors-meeting (2019-11-18) - AM07
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liquidation-in-administration-proposals (2019-10-15) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-09-07) - AM01
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gazette-notice-compulsory (2019-09-03) - GAZ1
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-20) - AM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-group (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-07) - AA
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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confirmation-statement-with-updates (2017-04-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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resolution (2017-02-08) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-10) - AA
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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memorandum-articles (2016-06-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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resolution (2016-07-28) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2016-06-17) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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accounts-with-accounts-type-group (2015-06-23) - AA
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-04-09) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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mortgage-charge-whole-release-with-charge-number (2014-07-17) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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accounts-with-accounts-type-group (2014-06-02) - AA
keyboard_arrow_right 2013
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mortgage-charge-part-release-with-charge-number (2013-08-08) - MR05
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-23) - CH01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
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move-registers-to-registered-office-company (2012-03-23) - AD04
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-sail-address-company-with-old-address (2012-03-23) - AD02
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appoint-person-director-company-with-name (2012-08-06) - AP01
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resolution (2012-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-15) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-03-26) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-01) - SH01
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capital-allotment-shares (2011-04-04) - SH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-03) - AR01
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resolution (2011-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-20) - AA
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legacy (2011-07-21) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-20) - AR01
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capital-allotment-shares (2010-04-23) - SH01
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memorandum-articles (2010-04-28) - MEM/ARTS
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termination-director-company-with-name (2010-06-07) - TM01
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capital-allotment-shares (2010-06-15) - SH01
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accounts-with-accounts-type-group (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-06-11) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 88(2)
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legacy (2009-01-12) - 353a
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legacy (2009-01-30) - 288b
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legacy (2009-02-08) - 288a
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legacy (2009-02-18) - 88(2)
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legacy (2009-04-23) - 363a
-
legacy (2009-06-09) - 353a
-
legacy (2009-07-13) - 88(2)
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legacy (2009-09-18) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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legacy (2009-10-08) - MG01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-account-reference-date-company-current-shortened (2009-12-02) - AA01
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change-sail-address-company (2009-11-16) - AD02
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move-registers-to-sail-company (2009-11-16) - AD03
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accounts-with-accounts-type-group (2009-10-25) - AA
-
resolution (2009-10-24) - RESOLUTIONS
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miscellaneous (2009-10-24) - MISC
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legacy (2009-10-30) - MG01
keyboard_arrow_right 2008
-
resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-05-09) - 363s
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accounts-with-accounts-type-group (2008-11-06) - AA
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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accounts-with-accounts-type-group (2007-11-09) - AA
-
legacy (2007-07-21) - 288a
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legacy (2007-07-11) - 288b
-
legacy (2007-06-16) - 403a
-
legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
-
resolution (2006-12-22) - RESOLUTIONS
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memorandum-articles (2006-12-22) - MEM/ARTS
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accounts-with-accounts-type-group (2006-10-16) - AA
-
legacy (2006-09-26) - 288b
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legacy (2006-02-13) - 88(2)R
-
legacy (2006-02-28) - 88(2)R
-
legacy (2006-04-25) - 363s
-
legacy (2006-06-02) - 88(2)R
-
legacy (2006-07-21) - 88(2)R
-
legacy (2006-08-24) - 288b
-
legacy (2006-09-14) - 88(2)R
-
legacy (2006-09-15) - 288a
-
legacy (2006-08-15) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-24) - 88(2)R
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legacy (2005-04-05) - 88(2)R
-
legacy (2005-04-21) - 363s
-
legacy (2005-04-27) - 288b
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accounts-with-accounts-type-group (2005-09-09) - AA
-
legacy (2005-09-20) - 88(2)R
-
legacy (2005-10-17) - 88(2)R
-
legacy (2005-11-03) - 363s
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-03-17) - 88(2)R
-
resolution (2005-11-28) - RESOLUTIONS
-
legacy (2005-11-29) - 288b
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court-order (2005-12-08) - OC
-
legacy (2005-12-09) - 288a
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-12) - CERT17
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 363s
-
legacy (2004-11-30) - 123
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resolution (2004-11-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-09-21) - AA
-
legacy (2004-12-10) - 88(2)R
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memorandum-articles (2004-11-30) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 88(2)R
-
legacy (2003-04-16) - 363s
-
legacy (2003-06-16) - 288b
-
legacy (2003-06-16) - 288a
-
resolution (2003-09-14) - RESOLUTIONS
-
legacy (2003-09-14) - 123
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memorandum-articles (2003-09-14) - MEM/ARTS
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accounts-with-accounts-type-group (2003-09-30) - AA
keyboard_arrow_right 2002
-
resolution (2002-11-27) - RESOLUTIONS
-
legacy (2002-04-18) - 363s
-
accounts-with-accounts-type-group (2002-10-15) - AA
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-11) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-24) - AA
-
legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-03) - AA
-
legacy (2000-10-11) - 288a
-
legacy (2000-08-11) - 288b
-
legacy (2000-07-14) - 395
-
legacy (2000-04-19) - 363s
-
legacy (2000-02-29) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 88(2)R
-
legacy (1999-02-12) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-03-12) - 363s
-
legacy (1999-10-22) - 287
-
accounts-with-accounts-type-full-group (1999-11-03) - AA
-
legacy (1999-11-22) - 363s
-
legacy (1999-09-15) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-09) - AA
-
legacy (1998-10-13) - 288a
-
legacy (1998-06-30) - 88(2)R
-
legacy (1998-06-11) - 287
-
resolution (1998-05-20) - RESOLUTIONS
-
resolution (1998-05-19) - RESOLUTIONS
-
legacy (1998-04-24) - 288c
-
legacy (1998-04-22) - 363s
-
legacy (1998-04-20) - PROSP
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full-group (1997-10-31) - AA
keyboard_arrow_right 1996
-
miscellaneous (1996-07-24) - MISC
-
legacy (1996-02-21) - 288
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accounts-with-accounts-type-full-group (1996-10-16) - AA
-
resolution (1996-04-23) - RESOLUTIONS
-
legacy (1996-04-23) - 88(2)R
-
legacy (1996-04-26) - 318
-
legacy (1996-04-26) - 353
-
legacy (1996-04-04) - PROSP
-
legacy (1996-05-21) - 88(2)O
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statement-of-affairs (1996-05-21) - SA
-
legacy (1996-06-05) - 363s
-
legacy (1996-06-10) - 288
-
legacy (1996-06-25) - 288
-
legacy (1996-04-28) - 88(2)P
keyboard_arrow_right 1995
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application-to-commence-business (1995-06-08) - 117
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certificate-authorisation-to-commence-business-borrow (1995-06-08) - CERT8
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memorandum-articles (1995-06-20) - MEM/ARTS
-
legacy (1995-07-17) - 287
-
legacy (1995-07-17) - 224
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legacy (1995-07-17) - 288
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incorporation-company (1995-03-16) - NEWINC