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TRANS-SIBERIAN GOLD PLC

Learn more about TRANS-SIBERIAN GOLD PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 PARKSIDE, CAMBRIDGE, CB1 1PN

TRANS-SIBERIAN GOLD PLC on the map

Company type: Public Limited Company
Company number: 01067991
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2014.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Previous names:

Company TRANS-SIBERIAN GOLD PLC is a Public Limited Company, registration number 01067991, established in United Kingdom on the 25. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called JOIN LIMITED. The company is based on 39 PARKSIDE, CAMBRIDGE, CB1 1PN. Business of the company TRANS-SIBERIAN GOLD PLC by SIC and NACE code is "08990 - Other mining and quarrying not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company TRANS-SIBERIAN GOLD PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
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01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 11005307.3
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EMMITT RYAN / 01/08/2015
Form type: CH01
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DMITRY KHILOV / 01/08/2015
Form type: CH01
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIGGOR OLSEN / 01/08/2015
Form type: CH01
Date: 2015.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR OLEG BAGIROV
Form type: TM01
Date: 2014.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR ROBERT SASSON
Form type: AP01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR FLORIAN FENNER
Form type: TM01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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23/03/10 STATEMENT OF CAPITAL GBP 59804748
Form type: SH01
Date: 2010.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUMNOV
Form type: TM01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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NC INC ALREADY ADJUSTED 18/08/08
Form type: 123
Date: 2009.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED CHARLES EMMITT RYAN
Form type: 288a
Date: 2009.06.06
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, CHURCH BARN, OLD FARM BUSINESS CENTRE, CHURCH ROAD TOFT CAMBRIDGE, CAMBRIDGESHIRE, CB23 2RF
Form type: 287
Date: 2009.01.20
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AD 18/08/08-29/08/08, GBP SI [email protected]=4374908.2, GBP IC 4116394/8491302.2
Form type: 88(2)
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR BORIS FEDOROV
Form type: 288b
Date: 2008.12.01
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GBP NC 10000000/15000000, 18/08/2008
Form type: RES04
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
Child documents:
Document type: ANNOTATION
Date: 2008.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN GUENTHER
Form type: 288b
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DUFFY
Form type: 288b
Date: 2008.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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AD 20/07/05---------, £ SI 100000@.1=10000, £ IC 4106394/4116394
Form type: 88(2)R
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.10

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Company directors and board members:

SIMON VIGGOR OLSEN (current)
Secretary, FINANCE MANAGER, 2004.01.28
THE OLD STABLES 28 MILL ROAD , BUCKDEN
PE19 5SS, CAMBRIDGESHIRE
PETER CHARLES DESBOROUGH BURNELL (current)
Director, DIRECTOR OF COMPANIES, 2001.03.08
STAGSHAW HOUSE , CORBRIDGE
NE45 5PG, NORTHUMBERLAND
DMITRY KHILOV (current)
Director, GENERAL DIRECTOR, 2007.07.24
MIKLUKHO-MAKLAYA STREET,22,APPT 80 , MOSCOW
RUSSIAN FEDERATION
SIMON VIGGOR OLSEN (current)
Director, FINANCE MANAGER, 2004.01.31
THE OLD STABLES 28 MILL ROAD , BUCKDEN
PE19 5SS, CAMBRIDGESHIRE
CHARLES EMMITT RYAN (current)
Director, INVESTMENT BANKER, 2009.04.27
451 SAINT DAVIDS AVENUE , WAYNE
19087, PA
UNITED STATES
ROBERT SASSON (current)
Director, BANKER, 2013.06.19
39 PARKSIDE , CAMBRIDGE
CB1 1PN
ALISON CLAIRE BARR (resigned)
Secretary, SOLICITOR, 2003.09.26 - 2004.01.28
29 CYPRUS ROAD , CAMBRIDGE
CB1 3QA, CAMBRIDGESHIRE
ALAN WILLIAM FRASER (resigned)
Secretary, FINANCE MANAGER, 1994.03.14 - 2000.10.27
33 ELM BANK GARDENS , LONDON
SW13 0NU
MICHAEL ROBIN PATRICK MABY (resigned)
Secretary, 1992.12.31 - 1994.03.14
50 STAMFORD COURT GODALHAWK ROAD , LONDON
W6 0XD
MARY ELIZABETH PAXMAN (resigned)
Secretary, DIRECTOR, 2000.10.27 - 2003.09.26
MANOR COTTAGE CHURCH ROAD TOFT , CAMBRIDGE
CB3 7RH
OLEG EUBOVICH BAGIROV (resigned)
Director, BANKER, 2006.09.21 - 2014.06.30
1ST TROUZHENIKOV LANE , MOSCOW
119121
RUSSIA
JONATHAN GOURLAY BEST (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.11.21 - 2006.06.30
101 CAMDEBOO RD FOURNAYS GARDENS , JOHANNESBURG
FOREIGN, 2068
SOUTH AFRICA
PHILIP ARTHUR BOWRING (resigned)
Director, CONSULTANT, 2001.05.10 - 2007.07.24
98C REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
CHARLES HENRY DICKSON (resigned)
Director, ACCOUNTANT, 2003.06.26 - 2004.01.31
4A MANHATTAN TOWER 63 REPULSE BAY ROAD , HONG KONG
FOREIGN
ALEXANDER DOUMNOV (resigned)
Director, CONSULTANT, 2007.07.24 - 2009.11.13
7, ZVENIGORODSKAYA ST. APT.42 , MOSCOW
121433
RUSSIA
RICHARD NEIL DUFFY (resigned)
Director, EXECUTIVE OFFICER BUSINESS DEV, 2004.07.30 - 2008.02.22
11 VENUS STREET MELROSE ESTATE , JOHANNESBURG
FOREIGN, 2196
SOUTH AFRICA
BORIS FEDOROV (resigned)
Director, INVESTMENT BANKER, 2006.03.31 - 2008.11.20
STR. ZELINSKOGO, 38-8-77 , MOSCOW
117334
RUSSIA
FLORIAN FENNER (resigned)
Director, INVESTMENT BANKER, 2006.03.31 - 2013.05.31
1/15, KOTELNICHESKAYA NABEREZHNAYA, SURT 200 , MOSCOW
109240
RUSSIA
BENJAMIN WAYNE GUENTHER (resigned)
Director, HEAD OF CORPORATE TECHNICAL GR, 2005.09.14 - 2008.02.22
16224 EAST BELLEVIEW DR , CENTENNIAL
COLORADO 80015
USA
ALEXANDRE NICOLAEVICH IVANOV (resigned)
Director, COMPANY VICE PRESIDENT, 2002.01.28 - 2004.09.27
APARTMENT 24 CHAYONOVA STREET - 18 , MOSCOW
RUSSIA
JOHN JEREMY SEYMOUR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2001.03.08 - 2006.03.31
WILLOW HOUSE HIGH STREET BOURN , CAMBRIDGE
CB23 2SQ, CAMBIRDGESHIRE
NIGEL GUTHRIE MCNAIR SCOTT (resigned)
Director, COMPANY DIRECTOR, 1994.03.14 - 1998.04.16
1 EDWARD SQUARE , LONDON
W8 6HE
VADIM FEODOROVICH NIKOLAYCHUK (resigned)
Director, MANAGING DIRECTOR, 2001.05.10 - 2004.06.29
PYGUEBCKOE UIOCCE KOPN 2 KB3777 RUBLEVSKOYE SHOSSE 2 APT 377 , MOSCOW
RUSSIAN FEDERATION
MARY ELIZABETH PAXMAN (resigned)
Director, 2000.10.27 - 2001.03.08
MANOR COTTAGE CHURCH ROAD TOFT , CAMBRIDGE
CB3 7RH
NIRMAL KUMAR SETHIA (resigned)
Director, COMPANY CHAIRMAN, 2001.03.08 - 2005.09.14
21 WINNINGTON ROAD , LONDON
N2 0TP
JOCELYN SEVERYN WALLER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.10.18
MANOR COTTAGE CHURCH ROAD TOFT , CAMBRIDGE
CB3 7RH
RICHARD ANDREW WATTS (resigned)
Director, MINING ENGINEER, 2005.06.20 - 2005.10.31
5 EDWARDS LANE SHERWOOD , NOTTINGHAM
NG5 3AA
GORDON FERGUSON WYLIE (resigned)
Director, EXECUTIVE OFFICER EXPLORATION, 2004.07.30 - 2005.09.14
64 7TH AVE, MELVILLE , JOHANNESBURG
FOREIGN, 2092
SOUTH AFRICA

Companies near to TRANS-SIBERIAN GOLD PLC

Information about the Public Limited Company TRANS-SIBERIAN GOLD PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data