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GCM RESOURCES PLC - 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
Company Information
- Company registration number
- 04913119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bunhill Row
- London
- EC1Y 8YZ 3 Bunhill Row, London, EC1Y 8YZ UK
Management
- Managing Directors
- AZIZ, Mohd Najib Bin Abdul
- FULTON, Keith
- TANG, Michael Vee Mun
- TAYLOR-WILKINSON, Christian
- Company secretaries
- FULTON, Keith
Company Details
- Type of Business
- plc
- Incorporated
- 2003-09-26
- Age Of Company 2003-09-26 20 years
- SIC/NACE
- 05102
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL COAL MANAGEMENT PLC
- Legal Entity Identifier (LEI)
- 213800MXX5QHZNHCDU55
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
-
GCM RESOURCES PLC Company Description
- GCM RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 04913119. Its current trading status is "live". It was registered 2003-09-26. It was previously called GLOBAL COAL MANAGEMENT PLC. It has declared SIC or NACE codes as "05102". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 3 Bunhill Row .
Get GCM RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcm Resources Plc - 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
- 2003-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-03) - AA
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resolution (2023-02-08) - RESOLUTIONS
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-06-21) - SH01
keyboard_arrow_right 2022
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resolution (2022-01-27) - RESOLUTIONS
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capital-allotment-shares (2022-03-10) - SH01
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capital-allotment-shares (2022-04-13) - SH01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-group (2022-01-04) - AA
keyboard_arrow_right 2021
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resolution (2021-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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memorandum-articles (2021-03-09) - MA
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capital-allotment-shares (2021-05-07) - SH01
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capital-alter-shares-subdivision (2021-03-09) - SH02
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capital-allotment-shares (2021-04-06) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-24) - AD02
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-group (2021-03-10) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-23) - SH01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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capital-allotment-shares (2020-05-22) - SH01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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auditors-resignation-company (2020-11-04) - AUD
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capital-allotment-shares (2020-09-08) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-group (2019-01-09) - AA
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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capital-allotment-shares (2019-01-14) - SH01
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notification-of-a-person-with-significant-control-statement (2019-03-01) - PSC08
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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capital-allotment-shares (2019-06-25) - SH01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-group (2019-12-27) - AA
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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capital-allotment-shares (2018-04-11) - SH01
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-12) - AUD
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accounts-with-accounts-type-group (2017-01-04) - AA
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resolution (2017-01-12) - RESOLUTIONS
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capital-allotment-shares (2017-06-05) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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capital-allotment-shares (2017-12-04) - SH01
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-13) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-10-13) - AR01
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-12-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-04) - AA
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resolution (2013-01-04) - RESOLUTIONS
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termination-secretary-company-with-name (2013-03-13) - TM02
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termination-director-company-with-name (2013-03-13) - TM01
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capital-allotment-shares (2013-03-13) - SH01
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capital-allotment-shares (2013-05-30) - SH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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resolution (2013-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-10-08) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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capital-allotment-shares (2013-09-17) - SH01
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termination-director-company-with-name (2013-10-08) - TM01
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capital-allotment-shares (2013-08-30) - SH01
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change-sail-address-company (2013-07-10) - AD02
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move-registers-to-sail-company (2013-07-10) - AD03
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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accounts-with-accounts-type-group (2013-12-13) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-02-29) - SH01
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capital-allotment-shares (2012-05-28) - SH01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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capital-allotment-shares (2012-10-04) - SH01
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termination-director-company-with-name (2012-04-11) - TM01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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change-person-secretary-company-with-change-date (2012-10-04) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-10-04) - AR01
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capital-allotment-shares (2012-11-27) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-25) - SH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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capital-allotment-shares (2011-09-01) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-13) - AR01
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capital-allotment-shares (2011-05-26) - SH01
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termination-secretary-company-with-name (2011-12-22) - TM02
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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accounts-with-accounts-type-group (2011-12-23) - AA
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-09) - SH01
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accounts-with-accounts-type-group (2010-12-08) - AA
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resolution (2010-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-13) - AR01
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capital-allotment-shares (2010-08-25) - SH01
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legacy (2010-04-20) - MG01
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-12-16) - CC04
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accounts-with-accounts-type-group (2009-12-31) - AA
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capital-allotment-shares (2009-12-31) - SH01
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resolution (2009-12-16) - RESOLUTIONS
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capital-allotment-shares (2009-12-10) - SH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-03-11) - 288b
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legacy (2009-05-12) - 288a
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legacy (2009-06-25) - 288b
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legacy (2009-07-01) - 288c
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legacy (2009-08-28) - 288c
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legacy (2009-07-07) - 288c
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-07) - AR01
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legacy (2009-09-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 88(2)
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legacy (2008-03-18) - 288a
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legacy (2008-05-28) - 288b
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legacy (2008-06-23) - 88(2)
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legacy (2008-08-21) - 288b
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-10-17) - 288c
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legacy (2008-12-12) - 288a
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-01-25) - MEM/ARTS
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certificate-change-of-name-company (2007-01-10) - CERTNM
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resolution (2007-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-20) - AA
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memorandum-articles (2007-12-17) - MEM/ARTS
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legacy (2007-06-26) - 288c
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legacy (2007-07-05) - 88(2)R
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legacy (2007-10-09) - 363s
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accounts-with-accounts-type-group (2007-11-20) - AA
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certificate-change-of-name-company (2007-12-12) - CERTNM
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legacy (2007-05-14) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-03-13) - RESOLUTIONS
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legacy (2006-03-06) - 288b
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-01-23) - 88(2)R
-
legacy (2006-01-23) - 288b
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resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-04-20) - 288a
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legacy (2006-03-16) - 88(2)R
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legacy (2006-05-08) - 395
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legacy (2006-04-25) - 88(2)R
-
legacy (2006-12-06) - 88(3)
-
legacy (2006-11-15) - 288a
-
legacy (2006-10-27) - 363s
-
legacy (2006-09-05) - 88(2)O
-
legacy (2006-11-15) - 288b
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resolution (2006-08-02) - RESOLUTIONS
-
legacy (2006-06-01) - 288a
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legacy (2006-05-18) - 287
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legacy (2006-08-04) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288b
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legacy (2005-01-11) - 88(2)R
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accounts-with-accounts-type-group (2005-02-02) - AA
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-28) - 287
-
legacy (2005-08-19) - 88(2)R
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legacy (2005-10-19) - 363s
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-26) - 88(2)R
-
legacy (2005-11-22) - 288a
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accounts-with-accounts-type-group (2005-12-20) - AA
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resolution (2005-12-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-05) - 88(2)R
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legacy (2004-04-01) - 288b
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legacy (2004-03-12) - 88(2)R
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legacy (2004-02-19) - 88(2)R
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application-to-commence-business (2004-02-10) - 117
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certificate-authorisation-to-commence-business-borrow (2004-02-10) - CERT8
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statement-of-affairs (2004-04-05) - SA
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legacy (2004-01-26) - 225
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legacy (2004-02-13) - 288a
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legacy (2004-04-05) - PROSP
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memorandum-articles (2004-12-17) - MEM/ARTS
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miscellaneous (2004-10-01) - MISC
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miscellaneous (2004-10-04) - MISC
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legacy (2004-10-26) - 88(2)R
-
legacy (2004-10-28) - 88(2)R
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-16) - 363s
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resolution (2004-12-17) - RESOLUTIONS
-
legacy (2004-04-28) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288a
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legacy (2003-11-29) - 288a
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legacy (2003-11-17) - 288a
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incorporation-company (2003-09-26) - NEWINC