Alecto Minerals Plc

Company Registration Number: 05315922

Company registered in England and Wales

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Alecto Minerals Plc is a Public Limited Company first registered on 17 December 2004. Its current registered address is in London.

Registered Address

47 CHARLES STREET
LONDON
W1J 5EL

There are 30 companies currently registered at this postcode, including this one.

All companies at W1J 5EL

Registration Data

Company Number

05315922

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£1,839,132£0£995,169£386,464
Current Assets £443,434£998,428£901,584£744,032£2,141,786
of which Cash £114,258£624,155£848,059£715,153£2,015,012
Total Assets £443,434£2,837,560£901,584£1,739,201£2,528,250
Current Liabilities £115,344£1,743,008£99,249£983,303£82,837
Net Current Assets £328,090£-744,580£802,335£-239,271£2,058,949
Total Net Worth £52,142£1,094,552£321,803£755,898£2,445,413

Previous Names

  • ALECTO ENERGY PLC, active until 24 May 2011
  • CUE ENERGY PLC, active until 4 August 2008

Company Officers

  • HEYTESBURY CORPORATE LLP

    Corporate Secretary

    Appointed on 11 September 2013

     

    47
    Charles Street
    London
    W1J 5EL
    England

  • CHAPMAN, Gerald David

    Director

    Appointed on 24 November 2015

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: January 1963

    47
    Charles Street
    London
    W1J 5EL

  • DOHERTY, Dominic Janes

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1978

    47
    Charles Street
    London
    W1J 5EL
    England

  • HOWELL, Toby David

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    47
    Charles Street
    London
    W1J 5EL
    United Kingdom

  • JONES, Mark Christopher

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    3
    Shepherd Street
    London
    W1J 7HL
    England

  • BOTTOMLEY, John Michael

    Secretary

    Appointed on 19 February 2013

    Resigned on 11 September 2013

    One America Square
    Crosswall
    London
    EC3N 2SG

  • KUENZEL, Gregory

    Secretary

    Appointed on 6 April 2006

    Resigned on 19 February 2013

    Nationality: British

    47
    Charles Street
    London
    W1J 5EL
    United Kingdom

  • STYANTS, Jade Lauren

    Secretary

    Appointed on 17 December 2004

    Resigned on 6 April 2006

    86a Fourth Avenue
    Mount Luwley
    Wa 6050
    Australia

  • CONBOY, Damian Antony

    Director

    Appointed on 19 August 2009

    Resigned on 20 June 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1971

    47
    Charles Street
    London
    W1J 5EL
    United Kingdom

  • DAVEY, Alwyn

    Director

    Appointed on 17 December 2004

    Resigned on 13 March 2006

    Nationality: New Zealand

    Occupation: Company Secretary

    Month of birth: November 1975

    14 Cardinal Mansions
    Carlisle Place
    London
    SW1P 1EY

  • JAMES, Malcolm Raymond Scott

    Director

    Appointed on 17 December 2004

    Resigned on 2 April 2013

    Nationality: Australian

    Occupation: Mining Director

    Month of birth: October 1956

    47
    Charles Street
    London
    W1J 5EL
    United Kingdom

  • JOHNSON, Michael Stephen, Professor

    Director

    Appointed on 2 April 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    1-6
    Yarmouth Place
    London
    W1J 7BU
    England

  • LAMBERT, Christopher Walter

    Director

    Appointed on 13 March 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    The Larches Lunghurst Road
    Woldingham
    Caterham
    Surrey
    CR3 7EG

  • STYANTS, Jade Lauren

    Director

    Appointed on 6 April 2006

    Resigned on 21 February 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1978

    160
    Gloster Street
    Subiaco
    Wa 6008
    Australia

  • THOMAS, Martin Hallowell

    Director

    Appointed on 14 March 2007

    Resigned on 19 August 2009

    Nationality: British Australian

    Occupation: Engineer

    Month of birth: July 1934

    1/58 Cowan Road
    St Ives
    Nsw
    2075
    Australia

  • WARE, Michael Desmond

    Director

    Appointed on 7 September 2012

    Resigned on 8 July 2014

    Nationality: Australian

    Occupation: Geologist

    Month of birth: June 1947

    47
    Charles Street
    London
    W1J 5EL
    England

  • WELLESLEY-WOOD, Mark Michael

    Director

    Appointed on 30 September 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    47
    Charles Street
    London
    W1J 5EL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Statement of capital following an allotment of shares on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH01. Barcode: X5HX4CJ7. Transaction: MzE2MDAxMDg4NWFkaXF6a2N4.

  2. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBSUlBSk5hZGlxemtjeA.

  3. 29 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A3DOIZ. Transaction: MzE1MTkwMjc3MmFkaXF6a2N4.

  4. 8 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X58OJ8S0. Transaction: MzE1MDMzMDY1M2FkaXF6a2N4.

  5. 12 April 2016 Statement of capital following an allotment of shares on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Capital. Type: SH01. Barcode: X54QZ1UO. Transaction: MzE0NjE2NDEzNmFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 17 December 2015 no member list [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS32CR. Transaction: MzEzODE1NzA5NGFkaXF6a2N4.

  7. 22 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: X4MRXOVY. Transaction: MzEzODEwODUyNmFkaXF6a2N4.

  8. 22 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: X4MRXKUR. Transaction: MzEzODEwNzU3M2FkaXF6a2N4.

  9. 25 November 2015 Appointment of Mr Gerald David Chapman as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KY45GH. Transaction: MzEzNTk0MTk2OGFkaXF6a2N4.

  10. 1 July 2015 Statement of capital following an allotment of shares on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: X4AQOMLN. Transaction: MzEyNjI0MzU0M2FkaXF6a2N4.

  11. 1 July 2015 Termination of appointment of Mark Michael Wellesley-Wood as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQOLW3. Transaction: MzEyNjI0MzM2M2FkaXF6a2N4.

  12. 16 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4VzZMWjdhZGlxemtjeA.

  13. 7 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJ5TK. Transaction: MzEyNDQ2OTQ3MGFkaXF6a2N4.

  14. 5 May 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: X46RCFGH. Transaction: MzEyMjU0OTAxOWFkaXF6a2N4.

  15. 27 February 2015 Statement of capital following an allotment of shares on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Capital. Type: SH01. Barcode: X424GYF6. Transaction: MzExODI3MjU4NWFkaXF6a2N4.

  16. 29 December 2014 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: X3NQE4HD. Transaction: MzExNDMyNjQxNGFkaXF6a2N4.

  17. 29 December 2014 Annual return made up to 17 December 2014 no member list [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQE3PD. Transaction: MzExNDMyNjM5N2FkaXF6a2N4.

  18. 29 December 2014 Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to C/O Share Registrars 9 Lion & Lamb Yard Farnham Surrey GU9 7LL [View PDF]

    Category: Address. Type: AD02. Barcode: X3NQE3P5. Transaction: MzExNDMyNjI1MWFkaXF6a2N4.

  19. 24 November 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: X3LCC636. Transaction: MzExMTk0MDc4MGFkaXF6a2N4.

  20. 13 October 2014 Appointment of Mr Mark Wellesley-Wood as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IGBBMB. Transaction: MzEwOTMzNTA5MWFkaXF6a2N4.

  21. 13 October 2014 Termination of appointment of Michael Stephen Johnson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IGB7SO. Transaction: MzEwOTMzNDE0NWFkaXF6a2N4.

  22. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNFODlGS0phZGlxemtjeA.

  23. 10 July 2014 Appointment of Mr Dominic Janes Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTK5S2. Transaction: MzEwMzUyNDkxOGFkaXF6a2N4.

  24. 10 July 2014 Termination of appointment of Michael Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTK4B6. Transaction: MzEwMzUyNDU4MWFkaXF6a2N4.

  25. 2 July 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X3B8U59E. Transaction: MzEwMzA1MTQyNWFkaXF6a2N4.

  26. 11 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S75UJ. Transaction: MzEwMTcyMzYzM2FkaXF6a2N4.

  27. 26 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: X32IDIU8. Transaction: MzA5NTI4MjM5NGFkaXF6a2N4.

  28. 26 February 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: X32IDHPE. Transaction: MzA5NTI4MTkyNmFkaXF6a2N4.

  29. 21 February 2014 Registered office address changed from 200 Strand London WC2R 1DJ on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327WH15. Transaction: MzA5NDkzMzQ5MWFkaXF6a2N4.

  30. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQwODA1MGFkaXF6a2N4.

  31. 30 January 2014 Sub-division of shares on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Capital. Type: SH02. Barcode: A30JRM2A. Transaction: MzA5MzYzMDQ4OWFkaXF6a2N4.

  32. 23 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzIxMDkxOGFkaXF6a2N4.

  33. 23 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzIxMDgxNWFkaXF6a2N4.

  34. 22 January 2014 Annual return made up to 17 December 2013 no member list [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X304OFPS. Transaction: MzA5MzEzMDU3OGFkaXF6a2N4.

  35. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgwMzQyMWFkaXF6a2N4.

  36. 21 November 2013 Statement of capital following an allotment of shares on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH01. Barcode: X2LM47WA. Transaction: MzA4OTE5MTQ3OGFkaXF6a2N4.

  37. 21 November 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X2LM46ZE. Transaction: MzA4OTE5MTIwNWFkaXF6a2N4.

  38. 21 November 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X2LM46DF. Transaction: MzA4OTE5MDkzN2FkaXF6a2N4.

  39. 21 November 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X2LM465E. Transaction: MzA4OTE5MDg5OWFkaXF6a2N4.

  40. 5 November 2013 Appointment of Mr Mark Christopher Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ541F. Transaction: MzA4ODE4NDUzMWFkaXF6a2N4.

  41. 12 September 2013 Registered office address changed from One America Square Crosswall London EC3N 2SG on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GSDXY8. Transaction: MzA4NDkxMDgxOWFkaXF6a2N4.

  42. 12 September 2013 Appointment of Heytesbury Corporate Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GSDXNM. Transaction: MzA4NDkxMDc1NWFkaXF6a2N4.

  43. 12 September 2013 Termination of appointment of John Bottomley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSDV3F. Transaction: MzA4NDkwOTg1NWFkaXF6a2N4.

  44. 2 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2BIU93D. Transaction: MzA4MDgzMDk3M2FkaXF6a2N4.

  45. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDgzMDc4NWFkaXF6a2N4.

  46. 27 June 2013 Termination of appointment of Damian Conboy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEN3QJ. Transaction: MzA4MDYwNzQ0N2FkaXF6a2N4.

  47. 11 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29STUZ5. Transaction: MzA3OTU4MjM4M2FkaXF6a2N4.

  48. 8 May 2013 Termination of appointment of Malcolm James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFQNC. Transaction: MzA3NzY1MDg4NWFkaXF6a2N4.

  49. 16 April 2013 Appointment of Michael Stephen Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QXATN. Transaction: MzA3NjI5OTA2NmFkaXF6a2N4.

  50. 21 March 2013 Appointment of John Michael Bottomley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24980CQ. Transaction: MzA3NDg5NjYxN2FkaXF6a2N4.

  51. 21 March 2013 Termination of appointment of Gregory Kuenzel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24980CI. Transaction: MzA3NDg5NjQ4NmFkaXF6a2N4.

  52. 21 March 2013 Registered office address changed from 200 Strand London WC2R 1DJ on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: A24980CA. Transaction: MzA3NDg5NTg3N2FkaXF6a2N4.

  53. 31 January 2013 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: X2179L8Y. Transaction: MzA3MjA3NzAyOWFkaXF6a2N4.

  54. 31 January 2013 Statement of capital following an allotment of shares on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Capital. Type: SH01. Barcode: X2179KYP. Transaction: MzA3MjA3Njk3M2FkaXF6a2N4.

  55. 31 January 2013 Statement of capital following an allotment of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH01. Barcode: X2179KSG. Transaction: MzA3MjA3NjkwNWFkaXF6a2N4.

  56. 31 January 2013 Annual return made up to 17 December 2012 no member list [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X21799N4. Transaction: MzA3MjA3NDI1MmFkaXF6a2N4.

  57. 31 January 2013 Appointment of Mr Michael Desmond Ware as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21799MW. Transaction: MzA3MjA3NDA1NWFkaXF6a2N4.

  58. 27 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BQ0CQR. Transaction: MzA1OTg3NjE3MmFkaXF6a2N4.

  59. 5 April 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: X168B0A9. Transaction: MzA1NTQzMzM0M2FkaXF6a2N4.

  60. 5 April 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: X168B04I. Transaction: MzA1NTQzMzMwM2FkaXF6a2N4.

  61. 5 April 2012 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: X168AZVF. Transaction: MzA1NTQzMzIzN2FkaXF6a2N4.

  62. 13 January 2012 Annual return made up to 17 December 2011 no member list [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10F70LU. Transaction: MzA1MDY4MjQyMGFkaXF6a2N4.

  63. 24 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7MH6UE9. Transaction: MzAzNzY2NDQwOGFkaXF6a2N4.

  64. 24 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L7MHKUEN. Transaction: MzAzNzY2NDE2OWFkaXF6a2N4.

  65. 19 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE2SGU80. Transaction: MzAzNzQyMTYzOGFkaXF6a2N4.

  66. 7 March 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: XYKZXS8B. Transaction: MzAzMzM5NzI0N2FkaXF6a2N4.

  67. 23 February 2011 Annual return made up to 17 December 2010 with bulk list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: A5P0SRVI. Transaction: MzAzMjc2MzcwMmFkaXF6a2N4.

  68. 24 January 2011 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: XK565R2Q. Transaction: MzAzMDk1NTQ3MmFkaXF6a2N4.

  69. 19 January 2011 Consolidation of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH02. Barcode: AM1SIQTQ. Transaction: MzAzMDY5MDQxM2FkaXF6a2N4.

  70. 13 January 2011 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: XH2UWQRN. Transaction: MzAzMDM5Mzg0NmFkaXF6a2N4.

  71. 1 October 2010 Director's details changed for Malcolm Raymond Scott James on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI3ZJNVI. Transaction: MzAyNDQwNDA2MWFkaXF6a2N4.

  72. 1 October 2010 Director's details changed for Damian Antony Conboy on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI3XXNVU. Transaction: MzAyNDQwMzk3M2FkaXF6a2N4.

  73. 1 October 2010 Secretary's details changed for Mr Gregory Kuenzel on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XI3VBNV6. Transaction: MzAyNDQwMzgwOGFkaXF6a2N4.

  74. 1 October 2010 Director's details changed for Toby David Howell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI3PONVD. Transaction: MzAyNDQwMzM2NGFkaXF6a2N4.

  75. 11 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKCO3KP6. Transaction: MzAxNzM2NzUwMmFkaXF6a2N4.

  76. 17 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTY5NTQyOWFkaXF6a2N4.

  77. 2 February 2010 Annual return made up to 17 December 2009 with bulk list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: PN4D7H3K. Transaction: MzAwODQ4OTI1MmFkaXF6a2N4.

  78. 2 February 2010 Director's details changed for Toby David Howell on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: PN4DGH3T. Transaction: MzAwODQ4OTE1OWFkaXF6a2N4.

  79. 2 February 2010 Director's details changed for Malcolm Raymond Scott James on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: PN4DFH3S. Transaction: MzAwODQ4OTA0MWFkaXF6a2N4.

  80. 2 February 2010 Director's details changed for Damian Antony Conboy on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: PN4DEH3R. Transaction: MzAwODQ4ODk0NmFkaXF6a2N4.

  81. 2 February 2010 Secretary's details changed for Gregory Kuenzel on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: PN4DDH3Q. Transaction: MzAwODQ4ODgzNWFkaXF6a2N4.

  82. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AJKDEGSC. Transaction: MzAwNzUxMTU0NmFkaXF6a2N4.

  83. 28 October 2009 Statement of capital following an allotment of shares on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Capital. Type: SH01. Barcode: AJJ14ED8. Transaction: MzAwMTY0NTUxNGFkaXF6a2N4.

  84. 7 September 2009 Director appointed damian antony conboy [View PDF]

    Category: Officers. Type: 288a. Barcode: P57N3D26. Transaction: MjA0MDc5MTY4NmFkaXF6a2N4.

  85. 26 August 2009 Appointment terminated director martin thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: P6RRMCP0. Transaction: MjA0MDA0OTM2MWFkaXF6a2N4.

  86. 15 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT8W3BK5. Transaction: MjAzNzIyNjk4N2FkaXF6a2N4.

  87. 13 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ALC1U82C. Transaction: MjAyODEyNTUxN2FkaXF6a2N4.

  88. 19 January 2009 Director's change of particulars / toby howell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYN3B6JF. Transaction: MjAyMzYzNDM3NmFkaXF6a2N4.

  89. 19 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJU0M6KZ. Transaction: MjAyMzYzMTczMGFkaXF6a2N4.

  90. 18 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATPTY2BW. Transaction: MjAxMTIzNTA0MGFkaXF6a2N4.

  91. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQxMjQxN2FkaXF6a2N4.

  92. 6 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LJO9A1ZB. Transaction: MjAxMDQxMTc0N2FkaXF6a2N4.

  93. 4 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJOSV1ZF. Transaction: MjAxMDI0OTM5NWFkaXF6a2N4.

  94. 23 July 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A8IYD1IU. Transaction: MjAwOTUyNDU1MmFkaXF6a2N4.

  95. 23 July 2008 Ad 14/03/08\gbp si [email protected]=35000\gbp ic 161145/196145\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8IYE1IV. Transaction: MjAwOTUyNDQ5NWFkaXF6a2N4.

  96. 28 February 2008 Appointment terminated director jade styants [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCKFXKY. Transaction: MjAwMDQzOTUzNGFkaXF6a2N4.

  97. 11 February 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAyNTQxM2FkaXF6a2N4.

  98. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MTg5MGFkaXF6a2N4.

  99. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzODE1NGFkaXF6a2N4.

  100. 12 July 2007 Registered office changed on 12/07/07 from: 7 savoy court strand london WC2R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAxODQyMGFkaXF6a2N4.

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