PAPUA MINING PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07791328
Status Active
Incorporation Date 29 September 2011
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 5,222,332.289 ; Statement of capital following an allotment of shares on 7 October 2016 GBP 5,220,110.067 . The most likely internet sites of PAPUA MINING PLC are www.papuamining.co.uk, and www.papua-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Papua Mining Plc is a Public Limited Company. The company registration number is 07791328. Papua Mining Plc has been working since 29 September 2011. The present status of the company is Active. The registered address of Papua Mining Plc is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRINGTON, Kieran is a Director of the company. JOLLIFFE, Michael Gordon is a Director of the company. LOUGH, Keith Geddes is a Director of the company. MCCULLOGH, Hugh is a Director of the company. PALM, Gunnar Torsten is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 13 September 2016
Director
HARRINGTON, Kieran
Appointed Date: 29 September 2011
63 years old
Director
JOLLIFFE, Michael Gordon
Appointed Date: 28 November 2011
74 years old
Director
LOUGH, Keith Geddes
Appointed Date: 29 March 2012
66 years old
Director
MCCULLOGH, Hugh
Appointed Date: 29 September 2011
75 years old
Director
PALM, Gunnar Torsten
Appointed Date: 28 November 2011
69 years old

Resigned Directors

Secretary
SCRIP SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 29 September 2011

PAPUA MINING PLC Events

22 Dec 2016
Confirmation statement made on 29 September 2016 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 5,222,332.289
07 Dec 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 5,220,110.067
05 Dec 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 5,155,110.067
05 Dec 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 5,152,443.400
...
... and 35 more events
19 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2011
Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1
17 Oct 2011
Director's details changed for Hugh Mcculloch on 30 September 2011
13 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
29 Sep 2011
Incorporation

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