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PETROPAVLOVSK PLC - Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04343841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Opus Restructuring Llp 1 Radian Court
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8PJ Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ UK
Management
- Managing Directors
- CAMERON JR, James William
- PHILIPPS, Charlotte Bertha Elisabeth
- IRZHEVSKIY, Mikhail
- POTAPOV, Evgenii
- Company secretaries
- MURRAY, Dorcas Anne Helen
Company Details
- Type of Business
- plc
- Incorporated
- 2001-12-20
- Age Of Company 2001-12-20 22 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- PETER HAMBRO MINING PLC
- Legal Entity Identifier (LEI)
- 213800ZZOU5P76L8XB92
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2023-01-03
- Last Date: 2021-12-20
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PETROPAVLOVSK PLC Company Description
- PETROPAVLOVSK PLC is a plc registered in United Kingdom with the Company reg no 04343841. Its current trading status is "live". It was registered 2001-12-20. It was previously called PETER HAMBRO MINING PLC. It has declared SIC or NACE codes as "08990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Opus Restructuring Llp 1 Radian Court .
Get PETROPAVLOVSK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petropavlovsk Plc - Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2001-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-09-14) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-08-02) - AM01
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change-account-reference-date-company-previous-extended (2022-06-07) - AA01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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capital-allotment-shares (2022-03-01) - SH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2022-10-03) - AM06
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liquidation-in-administration-proposals (2022-09-15) - AM03
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-group (2021-06-15) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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capital-allotment-shares (2020-06-22) - SH01
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accounts-with-accounts-type-group (2020-06-15) - AA
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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resolution (2020-08-26) - RESOLUTIONS
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auditors-resignation-company (2020-08-04) - AUD
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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second-filing-capital-allotment-shares (2020-12-23) - RP04SH01
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capital-allotment-shares (2020-09-24) - SH01
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capital-allotment-shares (2020-11-13) - SH01
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resolution (2020-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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resolution (2020-07-31) - RESOLUTIONS
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memorandum-articles (2020-07-31) - MA
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-08-04) - SH01
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capital-allotment-shares (2020-09-30) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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capital-allotment-shares (2019-05-14) - SH01
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accounts-with-accounts-type-group (2019-05-28) - AA
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resolution (2019-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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change-person-director-company-with-change-date (2019-10-29) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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accounts-with-accounts-type-group (2018-07-04) - AA
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resolution (2018-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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capital-allotment-shares (2018-09-05) - SH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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mortgage-satisfy-charge-full (2017-12-27) - MR04
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accounts-with-accounts-type-group (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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resolution (2017-06-28) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-07) - AR01
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accounts-with-accounts-type-group (2016-07-01) - AA
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capital-allotment-shares (2016-05-10) - SH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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resolution (2016-08-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-03-27) - SH01
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capital-allotment-shares (2015-04-20) - SH01
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capital-allotment-shares (2015-04-21) - SH01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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resolution (2015-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-group (2014-06-25) - AA
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resolution (2014-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-interim (2013-06-14) - AA
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accounts-with-accounts-type-group (2013-06-04) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-02-07) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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resolution (2013-06-28) - RESOLUTIONS
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termination-director-company-with-name (2013-10-24) - TM01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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capital-allotment-shares (2013-08-28) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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termination-director-company-with-name (2012-04-13) - TM01
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accounts-with-accounts-type-group (2012-05-31) - AA
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appoint-person-director-company-with-name (2012-04-04) - AP01
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resolution (2012-06-12) - RESOLUTIONS
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accounts-with-accounts-type-interim (2012-06-07) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
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termination-secretary-company-with-name (2011-01-31) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-director-company-with-name (2011-05-24) - TM01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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accounts-with-accounts-type-group (2011-06-24) - AA
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termination-secretary-company-with-name (2011-06-07) - TM02
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resolution (2011-06-02) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-13) - AR01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-group (2010-05-24) - AA
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termination-secretary-company-with-name (2010-06-29) - TM02
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capital-allotment-shares (2010-06-29) - SH01
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appoint-person-secretary-company-with-name (2010-09-22) - AP03
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resolution (2010-05-24) - RESOLUTIONS
keyboard_arrow_right 2009
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memorandum-articles (2009-09-23) - MEM/ARTS
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capital-allotment-shares (2009-12-29) - SH01
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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legacy (2009-01-19) - 288c
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certificate-change-of-name-company (2009-09-23) - CERTNM
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legacy (2009-07-16) - 288a
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legacy (2009-01-19) - 363a
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legacy (2009-02-25) - 88(2)
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-05-09) - 288a
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legacy (2009-05-09) - 288b
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auditors-resignation-company (2009-08-26) - AUD
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memorandum-articles (2009-05-11) - MEM/ARTS
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legacy (2009-05-12) - 88(2)
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legacy (2009-05-12) - 123
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memorandum-articles (2009-05-12) - MEM/ARTS
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legacy (2009-06-10) - 288b
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resolution (2009-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-29) - AA
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capital-allotment-shares (2009-11-05) - SH01
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
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legacy (2008-10-07) - 288c
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legacy (2008-05-16) - 395
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accounts-with-accounts-type-group (2008-06-30) - AA
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-09) - 395
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legacy (2008-01-31) - 288a
-
legacy (2008-07-22) - 288c
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legacy (2008-08-05) - 288c
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legacy (2008-09-25) - 288a
-
legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-01-30) - 363s
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-07-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363s
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-05-09) - 288c
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legacy (2006-09-12) - 88(2)R
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legacy (2006-06-28) - 288c
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accounts-with-accounts-type-group (2006-06-28) - AA
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legacy (2006-08-01) - 88(2)R
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legacy (2006-09-22) - 288c
-
legacy (2006-05-22) - 288a
keyboard_arrow_right 2005
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-01-21) - 288a
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legacy (2005-08-03) - 88(2)R
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legacy (2005-04-27) - 88(2)R
-
legacy (2005-05-19) - 288b
-
legacy (2005-05-19) - 288a
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memorandum-articles (2005-07-11) - MEM/ARTS
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legacy (2005-07-11) - 123
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accounts-with-accounts-type-group (2005-08-04) - AA
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court-order (2005-08-25) - OC
-
legacy (2005-11-23) - 288a
-
legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 363s
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resolution (2004-06-08) - RESOLUTIONS
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resolution (2004-06-11) - RESOLUTIONS
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legacy (2004-11-30) - 403a
-
legacy (2004-01-17) - 287
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accounts-with-accounts-type-group (2004-07-07) - AA
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-04-14) - 395
keyboard_arrow_right 2003
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resolution (2003-06-25) - RESOLUTIONS
-
legacy (2003-05-11) - 88(2)R
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legacy (2003-07-09) - 88(2)O
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legacy (2003-01-27) - 363s
-
legacy (2003-04-04) - PROSP
-
legacy (2003-04-08) - 353a
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legacy (2003-04-17) - 88(2)R
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statement-of-affairs (2003-08-26) - SA
-
legacy (2003-08-26) - 88(2)R
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legacy (2003-07-24) - 288a
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legacy (2003-06-25) - 88(2)R
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accounts-with-accounts-type-group (2003-06-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 88(2)R
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statement-of-affairs (2002-12-31) - SA
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legacy (2002-07-09) - 88(2)R
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resolution (2002-04-25) - RESOLUTIONS
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resolution (2002-03-27) - RESOLUTIONS
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statement-of-affairs (2002-08-28) - SA
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statement-of-affairs (2002-07-09) - SA
-
legacy (2002-08-28) - 88(2)R
-
legacy (2002-05-09) - 288a
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legacy (2002-04-29) - PROSP
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legacy (2002-04-25) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-04-17) - CERT8
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application-to-commence-business (2002-04-17) - 117
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legacy (2002-02-05) - 287
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legacy (2002-01-28) - 288b
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legacy (2002-01-18) - 288a
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legacy (2002-01-14) - 288a
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certificate-change-of-name-company (2002-03-14) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-12-20) - NEWINC