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PALADIN RESOURCES LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC149507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- DE VICENTE BRAVO, Jose Carlos
- SERRATE, Juan Pablo Stelzer
- NAVAS, Luis Alberto Polo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-09
- Age Of Company 1994-03-09 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Repsol S A
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PALADIN RESOURCES PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
-
PALADIN RESOURCES LIMITED Company Description
- PALADIN RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no SC149507. Its current trading status is "live". It was registered 1994-03-09. It was previously called PALADIN RESOURCES PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at 13 Queen's Road .
Get PALADIN RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paladin Resources Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 1994-03-09
- 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 2024
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change-person-director-company-with-change-date (2024-01-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-24) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-full (2021-07-15) - AA
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capital-allotment-shares (2021-11-08) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-10-27) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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capital-allotment-shares (2016-10-06) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-secretary-company-with-name (2013-06-26) - TM02
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-12-13) - RESOLUTIONS
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legacy (2011-12-13) - CAP-SS
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legacy (2011-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-13) - SH19
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-28) - 363a
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legacy (2009-01-07) - 288a
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legacy (2009-06-11) - 419a(Scot)
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legacy (2009-01-07) - 288b
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-08-17) - 288b
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termination-secretary-company-with-name (2009-12-16) - TM02
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legacy (2009-08-17) - 288a
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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change-person-director-company-with-change-date (2009-12-31) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363s
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-12-19) - 288a
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legacy (2008-11-11) - 288b
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legacy (2008-12-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-04-05) - 363s
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legacy (2007-10-05) - 288b
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legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-01-16) - 88(2)R
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legacy (2006-01-19) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-01-23) - 53
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re-registration-memorandum-articles (2006-01-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-01-23) - CERT10
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legacy (2006-01-30) - 88(2)R
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accounts-with-accounts-type-full (2006-09-20) - AA
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-06-28) - 419a(Scot)
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legacy (2006-05-17) - 287
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legacy (2006-05-12) - 419a(Scot)
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legacy (2006-04-05) - 363s
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legacy (2006-02-01) - 88(2)R
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legacy (2006-06-22) - 419a(Scot)
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-09-30) - 88(2)R
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legacy (2005-07-04) - 88(2)R
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legacy (2005-06-29) - 88(2)R
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accounts-with-accounts-type-group (2005-06-01) - AA
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memorandum-articles (2005-05-24) - MEM/ARTS
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legacy (2005-04-15) - 88(2)R
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legacy (2005-04-27) - 88(2)R
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legacy (2005-10-24) - 88(2)R
-
legacy (2005-03-30) - 363s
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legacy (2005-03-29) - 88(2)R
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statement-of-affairs (2005-11-01) - SA
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-11-15) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 410(Scot)
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legacy (2004-08-05) - 419a(Scot)
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legacy (2004-08-16) - 88(2)R
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legacy (2004-07-08) - 88(2)R
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legacy (2004-10-09) - 88(2)R
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accounts-with-accounts-type-interim (2004-10-11) - AA
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-07-28) - 288c
-
legacy (2004-08-17) - 410(Scot)
-
legacy (2004-07-02) - 88(2)R
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resolution (2004-05-17) - RESOLUTIONS
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-06-30) - 88(2)R
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accounts-with-accounts-type-group (2004-06-14) - AA
-
legacy (2004-06-10) - 288c
-
legacy (2004-05-04) - 88(2)R
-
legacy (2004-04-07) - 88(2)R
-
legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 410(Scot)
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mortgage-alter-floating-charge (2003-04-14) - 466(Scot)
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legacy (2003-04-11) - 88(2)R
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resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-02-28) - 288a
-
legacy (2003-01-27) - 88(2)R
-
legacy (2003-01-08) - 288c
-
legacy (2003-04-08) - 410(Scot)
-
legacy (2003-09-25) - 88(2)R
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accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-07-08) - 363a
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accounts-with-accounts-type-interim (2003-10-10) - AA
-
legacy (2003-10-10) - 88(2)R
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legacy (2003-11-06) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-12-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 363s
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legacy (2002-05-24) - 88(2)R
-
legacy (2002-05-01) - 288c
-
legacy (2002-01-30) - 88(2)R
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-01-29) - 88(2)R
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accounts-with-accounts-type-group (2002-05-24) - AA
-
legacy (2002-07-06) - 88(2)R
-
legacy (2002-08-06) - 288a
-
legacy (2002-09-03) - 410(Scot)
-
legacy (2002-09-03) - 419a(Scot)
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accounts-with-accounts-type-interim (2002-09-19) - AA
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miscellaneous (2002-12-18) - MISC
keyboard_arrow_right 2001
-
resolution (2001-05-29) - RESOLUTIONS
-
legacy (2001-01-04) - 410(Scot)
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-03-29) - 363s
-
accounts-with-accounts-type-full-group (2001-05-03) - AA
-
legacy (2001-05-29) - 288a
-
memorandum-articles (2001-05-29) - MEM/ARTS
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-28) - 288b
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auditors-resignation-company (2001-07-04) - AUD
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auditors-resignation-company (2001-07-23) - AUD
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legacy (2001-10-18) - PROSP
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legacy (2001-12-07) - 353
-
legacy (2001-12-22) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 288c
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legacy (2000-12-29) - 288c
-
legacy (2000-06-02) - 288a
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accounts-with-accounts-type-full-group (2000-05-31) - AA
-
resolution (2000-05-16) - RESOLUTIONS
-
legacy (2000-04-19) - 288b
-
legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-31) - 363a
-
resolution (1999-05-19) - RESOLUTIONS
-
legacy (1999-01-06) - 288c
-
legacy (1999-01-06) - 288b
-
legacy (1999-01-06) - 288a
-
auditors-resignation-company (1999-06-09) - AUD
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accounts-with-accounts-type-full-group (1999-06-06) - AA
-
memorandum-articles (1999-05-19) - MEM/ARTS
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auditors-resignation-company (1999-06-16) - AUD
-
legacy (1999-07-23) - 353a
keyboard_arrow_right 1998
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resolution (1998-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-13) - AA
-
legacy (1998-04-01) - 287
-
legacy (1998-03-29) - 288c
-
legacy (1998-02-24) - 288c
-
legacy (1998-06-01) - 288b
-
legacy (1998-02-10) - 288b
-
legacy (1998-03-29) - 363a
-
miscellaneous (1998-06-26) - MISC
-
resolution (1998-07-31) - RESOLUTIONS
-
legacy (1998-11-05) - 288a
-
legacy (1998-08-10) - 88(2)R
-
legacy (1998-08-04) - 288b
-
legacy (1998-08-03) - 288a
-
legacy (1998-07-31) - 123
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certificate-change-of-name-company (1998-07-31) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 288a
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resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-03) - 288b
-
legacy (1997-03-20) - 363a
-
accounts-with-accounts-type-full-group (1997-06-03) - AA
-
legacy (1997-09-19) - 88(2)R
-
legacy (1997-12-02) - 287
-
legacy (1997-09-24) - 288c
-
legacy (1997-09-24) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-19) - AA
-
legacy (1996-05-30) - 288
-
resolution (1996-05-23) - RESOLUTIONS
-
resolution (1996-04-02) - RESOLUTIONS
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auditors-resignation-company (1996-04-02) - AUD
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legacy (1996-03-29) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small-group (1995-05-12) - AA
-
legacy (1995-03-23) - 363x
-
legacy (1995-04-13) - 88(2)R
-
memorandum-articles (1995-05-04) - MEM/ARTS
-
resolution (1995-05-22) - RESOLUTIONS
-
legacy (1995-06-28) - 419a(Scot)
-
court-order (1995-07-10) - OC
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certificate-capital-reduction-share-premium (1995-07-10) - CERT19
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accounts-with-accounts-type-initial (1995-10-06) - AA
-
resolution (1995-05-24) - RESOLUTIONS
keyboard_arrow_right 1994
-
resolution (1994-05-24) - RESOLUTIONS
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legacy (1994-05-16) - PROSP
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memorandum-articles (1994-04-25) - MEM/ARTS
-
legacy (1994-04-25) - 88(2)R
-
resolution (1994-04-25) - RESOLUTIONS
-
legacy (1994-05-24) - 288
-
legacy (1994-04-25) - 122
-
application-to-commence-business (1994-04-14) - 117
-
legacy (1994-05-24) - 224
-
legacy (1994-05-24) - 123
-
legacy (1994-06-03) - 410(Scot)
-
legacy (1994-06-30) - 288
-
legacy (1994-08-05) - 353
-
legacy (1994-08-05) - 325
-
legacy (1994-10-17) - 288
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incorporation-company (1994-03-09) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1994-04-14) - CERT8