PETROPAVLOVSK PLC
In Administration
General Information
NAME
PETROPAVLOVSK PLC
COMPANY NUMBER
04343841
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
20/12/2001
(22 years and 11 months old)
WEBSITE
www.petropavlovsk.net
CONFIRMATION STATEMENT MADE UP TO
20/12/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
14/03/2002
23/09/2009
PETER HAMBRO MINING PLC
View all previous names
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02072018900
TPS: No
4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Telephone: 72018900
Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5 8PJ
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| EPONYMOUSCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | Dorcas Anne Helen Murray (927650879) has left the board |
| 09/09/2023 | Charlotte Bertha Elisabeth Philipps (922622971) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROPAVLOVSK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROPAVLOVSK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROPAVLOVSK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2001 - Present (22 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| EPONYMOUSCO LIMITED | Active - Accounts Filed | View Report |
| JSC POKROVSKIY MINE | N/A | N/A |
| PETROPAVLOVSK MINING TREASURY UK LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK ROUBLE TREASURY LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK DOLLAR TREASURY LIMITED | Active - Accounts Filed | View Report |
| VICTORIA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | Dorcas Anne Helen Murray (927650879) has left the board |
| 09/09/2023 | Charlotte Bertha Elisabeth Philipps (922622971) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Roman Deniskin (924531298) Appointed |
| 06/04/2022 | Natalia Iakovleva (929051407) has left the board |
| 03/02/2022 | Malay Mukherjee (927362983) has left the board |
| 16/12/2021 | New Board Member Natalia Iakovleva (929051407) Appointed |
| 17/06/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Mikhail Irzhevskiy (928221471) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Company Secretary Dorcas Anne Helen Murray (927650879) Appointed |
| 17/11/2020 | Amanda Whalley (916021933) has left the board |
| 02/09/2020 | Ekaterina Ray (914284941) has left the board |
| 02/09/2020 | New Board Member Malay Mukherjee (927362983) Appointed |
| 13/08/2020 | Alfiya Samokhvalova (915702122) has left the board |
| 13/08/2020 | Martin Smith (908080086) has left the board |
| 13/08/2020 | Peter Charles Percival Hambro (902462192) has left the board |
| 13/08/2020 | Jonathan Eric Martin Smith (927148260) has left the board |
| 13/08/2020 | Angelica Phillips (916950347) has left the board |
| 10/07/2020 | New Board Member Martin Smith (908080086) Appointed |
| 06/07/2020 | New Board Member Peter Charles Percival Hambro (902462192) Appointed |
| 06/07/2020 | New Board Member Alfiya Samokhvalova (915702122) Appointed |
| 06/07/2020 | New Board Member Jonathan Eric Martin Smith (927148260) Appointed |
| 06/07/2020 | New Board Member Angelica Phillips (916950347) Appointed |
| 03/07/2020 | Danila Kotlyarov (926904232) has left the board |
| 03/07/2020 | Timothy Rand McCutcheon (927008113) has left the board |
| 03/07/2020 | Fiona Jane Mary Paulus (905958654) has left the board |
| 03/07/2020 | Roderic Michael John Lyne (924803522) has left the board |
| 03/07/2020 | Pavel Maslovskiy (924803486) has left the board |
| 03/07/2020 | Robert John Garton Jenkins (901029983) has left the board |
| 03/07/2020 | Damien Hackett (917012055) has left the board |
| 03/07/2020 | Harry James Rodolph Kenyon-Slaney (905188715) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Timothy Rand McCutcheon (927008113) Appointed |
| 29/05/2020 | New Board Member Fiona Jane Mary Paulus (905958654) Appointed |
| 23/04/2020 | New Board Member Danila Kotlyarov (926904232) Appointed |
| 23/04/2020 | New Board Member Maksim Kharin (926904298) Appointed |
| 07/02/2020 | Mirzaaziz Musakhanov (926338469) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Charlotte Bertha Elisabeth Philipps (922622971) Appointed |
| 12/11/2019 | New Board Member Ekaterina Ray (914284941) Appointed |
| 16/10/2019 | New Board Member Mirzaaziz Musakhanov (926338469) Appointed |
| 02/08/2019 | Bektas Mukazhanov (924889019) has left the board |
| 30/05/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Harry James Rodolph Kenyon-Slaney (905188715) Appointed |
| 17/10/2018 | New Board Member Damien Hackett (917012055) Appointed |
| 17/10/2018 | New Board Member James William Cameron Jr (925144567) Appointed |
| 01/08/2018 | New Board Member Bektas Mukazhanov (924889019) Appointed |
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