PLATEAU MINERALS LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-12 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-16 · Charges
(E)Instrument
2018-11-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-10 · Other
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-23 · Address Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-05 · Charges
(E)Certificate of Registration of Charge
2013-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-15 · Charges
(E)Certificate of Registration of Charge
2013-02-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)Memorandum & Articles of Association
2006-05-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-19 · Incorporation
Certificate of Incorporation
2006-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-16 | |
| (E)Instrument | Other | 2018-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-19 | |
| Certificate of Incorporation | Incorporation | 2006-05-19 |
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