VESNOA COAL MINING LIMITED

Company number 08178108

Date	Type	Description	View / Download
26 Feb 2018	TM02	Termination of appointment of Britannia Corporate Secretary Ltd as a secretary on 26 February 2018	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
27 Jul 2017	PSC01	Notification of Sergei Borodkin as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(3 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
12 Apr 2016	TM01	Termination of appointment of Eduard Onikienko as a director on 1 July 2015	(1 page)
12 Apr 2016	TM01	Termination of appointment of Vsevolod Alexanderov as a director on 1 July 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(6 pages)
02 Jul 2015	AP01	Appointment of Mr Alfred Victor Brewster as a director on 1 July 2015	(2 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
14 Oct 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 1, 5 Percy Street London W1T 1DG on 14 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(4 pages)
28 Apr 2013	AP04	Appointment of Britannia Corporate Secretary Ltd as a secretary	(2 pages)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)