Anglesey Mining Plc was registered on 21 September 1984 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Varma, Danesh Kumar, Hooley, Derek William, Kearney, John Francis, Varma, Danesh Kumar, Binder, Manfred, Burne, Malcolm Alec, Cuthbertson, Robert Ian, Edwards The Lord Crickhowell, Roger Nicholas, Gilberthorpe, Norman Arthur, Lean, David Russell, Lebel, Pierre Bruno, Morris, Hugh, Dr, Smale-adams, Kenneth Barry, Sutherland, Harry Percy, Swallow, Malcolm John Alexander, Turner, Roger William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOLEY, Derek William | 10 January 2006 | - | 1 |
| KEARNEY, John Francis | 10 November 1994 | - | 1 |
| VARMA, Danesh Kumar | 15 November 1994 | - | 1 |
| BINDER, Manfred | N/A | 10 November 1994 | 1 |
| BURNE, Malcolm Alec | 22 December 1997 | 28 June 2001 | 1 |
| CUTHBERTSON, Robert Ian | 22 December 1997 | 31 July 2013 | 1 |
| EDWARDS THE LORD CRICKHOWELL, Roger Nicholas | N/A | 01 September 2000 | 1 |
| GILBERTHORPE, Norman Arthur | N/A | 10 November 1994 | 1 |
| LEAN, David Russell | 20 September 2001 | 05 September 2019 | 1 |
| LEBEL, Pierre Bruno | N/A | 10 November 1994 | 1 |
| MORRIS, Hugh, Dr | N/A | 10 November 1994 | 1 |
| SMALE-ADAMS, Kenneth Barry | N/A | 10 November 1994 | 1 |
| SUTHERLAND, Harry Percy | N/A | 20 October 1992 | 1 |
| SWALLOW, Malcolm John Alexander | N/A | 14 June 2001 | 1 |
| TURNER, Roger William | 10 January 2006 | 29 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARMA, Danesh Kumar | 01 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 28 August 2020 | |
| CS01 - N/A | 18 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 01 August 2013 | |
| AP03 - Appointment of secretary | 01 August 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AD04 - Change of location of company records to the registered office | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 27 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 17 January 2011 | |
| RESOLUTIONS - N/A | 30 December 2010 | |
| CC04 - Statement of companies objects | 30 December 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363s - Annual Return | 03 September 2008 | |
| 123 - Notice of increase in nominal capital | 20 August 2008 | |
| 123 - Notice of increase in nominal capital | 20 August 2008 | |
| 123 - Notice of increase in nominal capital | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| AUD - Auditor's letter of resignation | 24 June 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 10 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
| AA - Annual Accounts | 05 November 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
| 395 - Particulars of a mortgage or charge | 30 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1997 | |
| RESOLUTIONS - N/A | 03 November 1996 | |
| RESOLUTIONS - N/A | 03 November 1996 | |
| RESOLUTIONS - N/A | 03 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1996 | |
| 123 - Notice of increase in nominal capital | 03 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| PROSP - Prospectus | 07 October 1996 | |
| RESOLUTIONS - N/A | 04 October 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| MEM/ARTS - N/A | 16 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 1992 | |
| 123 - Notice of increase in nominal capital | 16 September 1992 | |
| PROSP - Prospectus | 06 August 1992 | |
| 288 - N/A | 06 November 1991 | |
| AA - Annual Accounts | 25 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| 363(287) - N/A | 20 August 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1989 | |
| SA - Shares agreement | 09 January 1989 | |
| RESOLUTIONS - N/A | 09 December 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1988 | |
| 287 - Change in situation or address of Registered Office | 01 December 1988 | |
| 363 - Annual Return | 01 December 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| PROSP - Prospectus | 20 July 1988 | |
| AA - Annual Accounts | 03 June 1988 | |
| 288 - N/A | 22 April 1988 | |
| 288 - N/A | 22 April 1988 | |
| 363(C) - N/A | 17 December 1987 | |
| 353 - Register of members | 17 December 1987 | |
| 288 - N/A | 01 December 1987 | |
| RESOLUTIONS - N/A | 23 November 1987 | |
| 287 - Change in situation or address of Registered Office | 20 November 1987 | |
| PUC 2 - N/A | 20 November 1987 | |
| PUC 3 - N/A | 20 November 1987 | |
| CERT5 - Re-registration of a company from private to public | 12 November 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 12 November 1987 | |
| BS - Balance sheet | 12 November 1987 | |
| AUDR - Auditor's report | 12 November 1987 | |
| AUDS - Auditor's statement | 12 November 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 November 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 November 1987 | |
| 123 - Notice of increase in nominal capital | 30 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 288 - N/A | 18 July 1986 | |
| CERTNM - Change of name certificate | 12 November 1984 | |
| NEWINC - New incorporation documents | 21 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 20 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1997 | Fully Satisfied |
N/A |
