Pmci (UK) Limited. Head office in London. Check Director.

Pmci (UK) Limited, London

About
Name: Pmci (UK) Limited
Number: 04258767
Incorporation date: 2001-07-25
End of financial year: 31 December


Address:	27-28 Eastcastle Street London W1W 8DH
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Platinum Mining Corporation Of India Limited

6 April 2016

Address	27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05391897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pmci (Uk) Limited was officially closed on 2021-09-14. Pmci (UK) was a private limited company that was located at 27-28 Eastcastle Street, London, W1W 8DH. The company (formally started on 2001-07-25) was run by 1 director.
Director Vaidyanathan S. who was appointed on 31 May 2007.

The company was officially categorised as "other mining and quarrying n.e.c." (8990). According to the CH information, there was a name alteration on 2005-04-08 and their previous name was Platinum Mining Corporation Of India. There is another name alteration mentioned: previous name was Planet Metals performed on 2004-09-15. The most recent confirmation statement was filed on 2020-06-27 and last time the accounts were filed was on 31 December 2018. 2016-06-27 is the date of the latest annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 26th, August 2021 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 26th, August 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, August 2021 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 50400.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 31st, March 2011 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, November 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, February 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, April 2008 \| accounts	Free Download (21 pages)
225	Prev ext from 31/07/2007 to 31/12/2007 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 8th, January 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 9th, June 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2005 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, April 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, April 2005 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 4124 shares from Thu, 1st Jul 2004 to Sat, 31st Jul 2004. Value of each share 0.01 £. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 7875 shares from Wed, 1st Sep 2004 to Fri, 31st Dec 2004. Value of each share 0.01 £, total number of shares: 1078. filed on: 13th, January 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 23214 shares from Mon, 1st Sep 2003 to Tue, 30th Sep 2003. Value of each share 0.01 £. filed on: 10th, January 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 1786 shares from Sat, 1st May 2004 to Mon, 31st May 2004. Value of each share 0.01 £. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, October 2004 \| resolution
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, July 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 30/06/04 filed on: 27th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 750 shares on Fri, 24th Oct 2003. Value of each share 0.01 £, total number of shares: 760. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 12th Aug 2003 annual return
88(2)R	Alloted 7000 shares on Sat, 21st Jun 2003. Value of each share 0.01 £, total number of shares: 753. filed on: 2nd, July 2003 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
88(2)R	Alloted 2000 shares on Tue, 17th Dec 2002. Value of each share 0.01 £, total number of shares: 683. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 66000 shares on Tue, 17th Sep 2002. Value of each share 0.01 £, total number of shares: 663. filed on: 8th, October 2002 \| capital	Free Download (3 pages)
122	Div 17/09/02 filed on: 8th, October 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2002 \| resolution	Free Download (1 page)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Sat, 1st Sep 2001. Value of each share 1 £, total number of shares: 3. filed on: 4th, April 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2001 \| incorporation	Free Download (31 pages)

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