PIONEER METALS COMPANY LIMITED — Filings & Documents (180)
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(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)Special resolution
2025-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-03 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)Special resolution
2020-07-08 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-21 · Charges
(C)Instrument
2019-03-21 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-21 · Charges
(C)Instrument
2019-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-20 · Charges
(C)Instrument
2019-02-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-20 · Address Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2017-09-12 · Charges
(C)Instrument
2017-09-12 · Other
(C)Certificate of Registration of Charge
2017-09-12 · Charges
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-23 · Charges
(C)Instrument
2017-02-23 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-23 · Charges
(C)Instrument
2017-02-23 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-11-29 · Charges
(C)Instrument
2016-11-29 · Other
(C)Certificate of Registration of Charge
2016-11-29 · Charges
(C)FNM1 - Statement of Particulars of Charge
2016-11-07 · Charges
(C)Instrument
2016-11-07 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-07 · Charges
(C)Instrument
2016-11-07 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-07 · Charges
(C)Instrument
2016-11-07 · Other
(C)Certificate of Registration of Charge
2016-11-07 · Charges
(C)FNM1 - Statement of Particulars of Charge
2016-09-06 · Charges
(C)Instrument
2016-09-06 · Other
(C)Certificate of Registration of Charge
2016-09-06 · Charges
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(C)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(C)Instrument
2015-09-22 · Other
(C)Instrument
2015-09-22 · Other
(C)Certificate of Registration of Charge
2015-09-22 · Charges
(C)Certificate of Registration of Charge
2015-09-22 · Charges
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(C)Instrument
2015-03-30 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-03-30 · Charges
(C)Certificate of Registration of Charge
2015-03-30 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-16 · Charges
(C)Instrument
2015-02-16 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-01-21 · Charges
(C)Instrument
2015-01-21 · Other
(C)Certificate of Registration of Charge
2015-01-21 · Charges
(C)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(C)Instrument
2014-12-02 · Other
(C)Certificate of Registration of Charge
2014-12-02 · Charges
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)Special resolution
2014-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2014-01-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2013-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-07-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)Special resolution | Other | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)Special resolution | Other | 2020-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-21 | |
| (C)Instrument | Other | 2019-03-21 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-21 | |
| (C)Instrument | Other | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-20 | |
| (C)Instrument | Other | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-12 | |
| (C)Instrument | Other | 2017-09-12 | |
| (C)Certificate of Registration of Charge | Charges | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-23 | |
| (C)Instrument | Other | 2017-02-23 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-23 | |
| (C)Instrument | Other | 2017-02-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-29 | |
| (C)Instrument | Other | 2016-11-29 | |
| (C)Certificate of Registration of Charge | Charges | 2016-11-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-07 | |
| (C)Instrument | Other | 2016-11-07 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-07 | |
| (C)Instrument | Other | 2016-11-07 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-07 | |
| (C)Instrument | Other | 2016-11-07 | |
| (C)Certificate of Registration of Charge | Charges | 2016-11-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-06 | |
| (C)Instrument | Other | 2016-09-06 | |
| (C)Certificate of Registration of Charge | Charges | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (C)Instrument | Other | 2015-09-22 | |
| (C)Instrument | Other | 2015-09-22 | |
| (C)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (C)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (C)Instrument | Other | 2015-03-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-30 | |
| (C)Certificate of Registration of Charge | Charges | 2015-03-30 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-16 | |
| (C)Instrument | Other | 2015-02-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-21 | |
| (C)Instrument | Other | 2015-01-21 | |
| (C)Certificate of Registration of Charge | Charges | 2015-01-21 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (C)Instrument | Other | 2014-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)Special resolution | Other | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 |
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