NORILSK NICKEL EUROPE LIMITED filing history - Find and update company information

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NORILSK NICKEL EUROPE LIMITED

Company number 04614811

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2015	AP01	Appointment of Mr Jelle Marnix Jonkers as a director on 1 April 2015	View PDF Appointment of Mr Jelle Marnix Jonkers as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	TM01	Termination of appointment of Anton Vitalievich Berlin as a director on 1 April 2015	View PDF Termination of appointment of Anton Vitalievich Berlin as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
22 Dec 2014	TM01	Termination of appointment of Alexander Shcherbinin as a director on 19 December 2014	View PDF Termination of appointment of Alexander Shcherbinin as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AP01	Appointment of Mr David Charles Griffiths as a director	View PDF Appointment of Mr David Charles Griffiths as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	MR01	Registration of charge 046148110025	View PDF Registration of charge 046148110025 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 12 pages (12 pages)
22 Jan 2013	AP01	Appointment of Mr Alexander Shcherbinin as a director	View PDF Appointment of Mr Alexander Shcherbinin as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 12 pages (12 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 13 pages (13 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	View PDF Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 9 pages (9 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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