Thor Mining Plc

About

Registered Number: 05276414
Date of Incorporation: 03/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, EC2M 5PS,

 

Thor Mining Plc was founded on 03 November 2004 and are based in London, it has a status of "Active". The company has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLING, Michael Robert 29 April 2008 - 1
BRADEY, Richard Simon 27 December 2017 - 1
MCGEOUGH, Mark Anthony 04 August 2020 - 1
ASHTON, Michael Kevin 29 April 2008 01 September 2016 1
BARR, John William 07 April 2005 29 April 2008 1
DURACK, Gregory Michael 18 July 2005 04 March 2016 1
GARDNER, Norman Wayne 29 April 2008 16 August 2011 1
IRELAND, Trevor John 10 March 2010 01 September 2016 1
KASTELLORIZOS, Pedro 19 April 2005 06 June 2005 1
SMYTH, Peter Mark 19 April 2005 09 April 2008 1
THOMAS, David Edward 11 April 2012 29 November 2019 1
YOUNG, John 30 June 2006 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
RIDGE, Ray 04 April 2014 - 1
ACKROYD, Laurence 16 June 2009 01 December 2010 1
BATH, Christopher James 18 July 2005 30 September 2005 1
BURCHARD, Allan Charles 18 November 2010 04 April 2014 1
DELANEY, Damian 18 November 2005 16 June 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
SH01 - Return of Allotment of shares 23 July 2020
AA - Annual Accounts 06 January 2020
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
RESOLUTIONS - N/A 05 December 2019
SH01 - Return of Allotment of shares 04 December 2019
CS01 - N/A 13 November 2019
SH01 - Return of Allotment of shares 04 November 2019
AP01 - Appointment of director 25 September 2019
RESOLUTIONS - N/A 13 June 2019
SH01 - Return of Allotment of shares 17 May 2019
PSC08 - N/A 27 March 2019
RP04CS01 - N/A 22 March 2019
RP04CS01 - N/A 06 February 2019
RESOLUTIONS - N/A 18 December 2018
CS01 - N/A 05 December 2018
SH01 - Return of Allotment of shares 05 December 2018
AA - Annual Accounts 13 November 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 06 August 2018
RESOLUTIONS - N/A 03 July 2018
CH01 - Change of particulars for director 03 April 2018
CH01 - Change of particulars for director 03 April 2018
CH03 - Change of particulars for secretary 03 April 2018
CH03 - Change of particulars for secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
TM01 - Termination of appointment of director 26 February 2018
SH01 - Return of Allotment of shares 15 February 2018
CS01 - N/A 04 January 2018
SH01 - Return of Allotment of shares 04 January 2018
RESOLUTIONS - N/A 11 December 2017
CH01 - Change of particulars for director 27 November 2017
AA - Annual Accounts 03 November 2017
AP01 - Appointment of director 10 April 2017
SH01 - Return of Allotment of shares 09 April 2017
SH01 - Return of Allotment of shares 09 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 March 2017
CS01 - N/A 17 January 2017
SH01 - Return of Allotment of shares 12 January 2017
RESOLUTIONS - N/A 15 December 2016
MA - Memorandum and Articles 15 December 2016
AA - Annual Accounts 28 October 2016
TM02 - Termination of appointment of secretary 12 October 2016
MA - Memorandum and Articles 08 October 2016
AP03 - Appointment of secretary 06 October 2016
SH01 - Return of Allotment of shares 28 September 2016
RESOLUTIONS - N/A 22 September 2016
AP01 - Appointment of director 15 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
RESOLUTIONS - N/A 28 June 2016
SH01 - Return of Allotment of shares 24 June 2016
SH01 - Return of Allotment of shares 24 June 2016
TM01 - Termination of appointment of director 14 March 2016
SH01 - Return of Allotment of shares 29 February 2016
AR01 - Annual Return 22 December 2015
SH01 - Return of Allotment of shares 15 December 2015
AA - Annual Accounts 06 November 2015
SH01 - Return of Allotment of shares 26 August 2015
RESOLUTIONS - N/A 30 July 2015
AR01 - Annual Return 06 January 2015
SH01 - Return of Allotment of shares 24 December 2014
RESOLUTIONS - N/A 18 November 2014
AA - Annual Accounts 04 November 2014
SH01 - Return of Allotment of shares 17 September 2014
RESOLUTIONS - N/A 18 August 2014
SH01 - Return of Allotment of shares 04 July 2014
SH01 - Return of Allotment of shares 09 May 2014
AP03 - Appointment of secretary 24 April 2014
RESOLUTIONS - N/A 15 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
AR01 - Annual Return 30 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
AD04 - Change of location of company records to the registered office 30 December 2013
CH01 - Change of particulars for director 30 December 2013
SH01 - Return of Allotment of shares 30 December 2013
SH01 - Return of Allotment of shares 30 December 2013
SH01 - Return of Allotment of shares 30 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 December 2013
SH01 - Return of Allotment of shares 27 December 2013
AA - Annual Accounts 18 December 2013
RESOLUTIONS - N/A 03 December 2013
RESOLUTIONS - N/A 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
MEM/ARTS - N/A 13 September 2013
AP01 - Appointment of director 11 September 2013
SH01 - Return of Allotment of shares 04 June 2013
RESOLUTIONS - N/A 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AP01 - Appointment of director 18 April 2013
SH01 - Return of Allotment of shares 16 April 2013
SH01 - Return of Allotment of shares 25 February 2013
AA - Annual Accounts 20 December 2012
RESOLUTIONS - N/A 05 December 2012
SH01 - Return of Allotment of shares 20 November 2012
AR01 - Annual Return 19 November 2012
SH01 - Return of Allotment of shares 15 November 2012
RESOLUTIONS - N/A 12 November 2012
TM01 - Termination of appointment of director 07 November 2012
AP01 - Appointment of director 31 October 2012
SH01 - Return of Allotment of shares 07 September 2012
SH01 - Return of Allotment of shares 19 June 2012
AP01 - Appointment of director 17 May 2012
SH01 - Return of Allotment of shares 20 April 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 10 February 2012
AA - Annual Accounts 16 December 2011
RESOLUTIONS - N/A 08 December 2011
AR01 - Annual Return 11 November 2011
RESOLUTIONS - N/A 14 October 2011
TM01 - Termination of appointment of director 05 September 2011
SH01 - Return of Allotment of shares 01 September 2011
SH01 - Return of Allotment of shares 01 September 2011
SH01 - Return of Allotment of shares 01 September 2011
MISC - Miscellaneous document 11 August 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 28 February 2011
AP03 - Appointment of secretary 20 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 03 December 2010
RESOLUTIONS - N/A 30 November 2010
SH01 - Return of Allotment of shares 30 November 2010
AP01 - Appointment of director 24 November 2010
SH01 - Return of Allotment of shares 16 November 2010
SH01 - Return of Allotment of shares 27 September 2010
SH01 - Return of Allotment of shares 16 September 2010
SH01 - Return of Allotment of shares 16 August 2010
RESOLUTIONS - N/A 03 August 2010
SH01 - Return of Allotment of shares 23 February 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 18 January 2010
CH03 - Change of particulars for secretary 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
RESOLUTIONS - N/A 14 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
363a - Annual Return 18 November 2008
RESOLUTIONS - N/A 29 October 2008
AA - Annual Accounts 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
363s - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 24 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 September 2006
MEM/ARTS - N/A 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
353 - Register of members 06 December 2005
363s - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
353a - Register of members in non-legible form 05 July 2005
PROSP - Prospectus 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
225 - Change of Accounting Reference Date 14 June 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 07 June 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
CERT5 - Re-registration of a company from private to public 06 June 2005
MAR - Memorandum and Articles - used in re-registration 06 June 2005
AUDS - Auditor's statement 06 June 2005
BS - Balance sheet 06 June 2005
AUDR - Auditor's report 06 June 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 06 June 2005
43(3) - Application by a private company for re-registration as a public company 06 June 2005
RESOLUTIONS - N/A 31 May 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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