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STRATEGIC MINERALS PLC - 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07440902
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Geschäftsführung
- BROOME, Alan John
- WALE, Peter Verdun
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.11.2010
- Alter der Firma 2010-11-16 13 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STRATEGIC MINERALS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DICA5NPVOJT776
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-11-16
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STRATEGIC MINERALS PLC Firmenbeschreibung
- STRATEGIC MINERALS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07440902. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2010 registriert. STRATEGIC MINERALS PLC hat Ihre Tätigkeit zuvor unter dem Namen STRATEGIC MINERALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 27-28 Eastcastle Street erreicht werden.
Jetzt sichern STRATEGIC MINERALS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Strategic Minerals Plc - 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
- 2010-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-group (2023-07-03) - AA
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resolution (2023-07-31) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-30) - AA
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resolution (2022-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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capital-allotment-shares (2021-10-28) - SH01
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resolution (2021-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-26) - AA
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capital-allotment-shares (2021-06-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-16) - AA
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-06-11) - SH01
keyboard_arrow_right 2019
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resolution (2019-07-03) - RESOLUTIONS
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capital-allotment-shares (2019-01-31) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
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capital-allotment-shares (2019-03-06) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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accounts-with-accounts-type-group (2019-07-23) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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capital-allotment-shares (2018-09-01) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-08) - AA
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capital-allotment-shares (2018-05-23) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-12) - AA
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-06-23) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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resolution (2017-07-07) - RESOLUTIONS
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capital-allotment-shares (2017-12-20) - SH01
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-allotment-shares (2017-12-13) - SH01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-02-16) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-02-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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gazette-filings-brought-up-to-date (2016-03-12) - DISS40
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annual-return-company-with-made-up-date-no-member-list (2016-03-14) - AR01
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capital-allotment-shares (2016-06-27) - SH01
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resolution (2016-07-01) - RESOLUTIONS
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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capital-allotment-shares (2016-08-10) - SH01
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change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
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accounts-with-accounts-type-group (2016-08-30) - AA
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capital-allotment-shares (2016-11-01) - SH01
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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capital-allotment-shares (2015-06-29) - SH01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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accounts-with-accounts-type-group (2015-06-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01
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accounts-with-accounts-type-group (2014-09-04) - AA
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resolution (2014-09-04) - RESOLUTIONS
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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capital-allotment-shares (2014-04-28) - SH01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-14) - AA
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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capital-allotment-shares (2013-03-05) - SH01
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capital-allotment-shares (2013-04-18) - SH01
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termination-director-company-with-name (2013-05-09) - TM01
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miscellaneous (2013-07-25) - MISC
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resolution (2013-07-03) - RESOLUTIONS
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miscellaneous (2013-08-13) - MISC
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-07) - AR01
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capital-allotment-shares (2012-02-13) - SH01
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capital-allotment-shares (2012-03-21) - SH01
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capital-allotment-shares (2012-01-26) - SH01
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capital-allotment-shares (2012-05-15) - SH01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-21) - AA
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
keyboard_arrow_right 2011
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auditors-statement (2011-02-09) - AUDS
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-secretary-company-with-name (2011-03-29) - TM02
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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capital-alter-shares-subdivision (2011-02-10) - SH02
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certificate-re-registration-private-to-public-limited-company (2011-02-09) - CERT5
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appoint-person-director-company-with-name (2011-01-20) - AP01
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resolution (2011-02-09) - RESOLUTIONS
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auditors-report (2011-02-09) - AUDR
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accounts-balance-sheet (2011-02-09) - BS
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reregistration-private-to-public-company (2011-02-09) - RR01
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capital-alter-shares-subdivision (2011-02-07) - SH02
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termination-director-company-with-name (2011-04-04) - TM01
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capital-allotment-shares (2011-01-28) - SH01
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re-registration-memorandum-articles (2011-02-09) - MAR
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appoint-person-director-company-with-name (2011-04-04) - AP01
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change-account-reference-date-company-current-extended (2011-11-30) - AA01
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resolution (2011-05-18) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-09-26) - SH01
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capital-allotment-shares (2011-08-17) - SH01
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capital-allotment-shares (2011-07-14) - SH01
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resolution (2011-05-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-07-12) - SH02
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capital-allotment-shares (2011-07-12) - SH01
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capital-alter-shares-subdivision (2011-07-12) - SH02
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move-registers-to-sail-company (2011-06-13) - AD03
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change-sail-address-company (2011-06-13) - AD02
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resolution (2011-01-28) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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incorporation-company (2010-11-16) - NEWINC