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METALS EXPLORATION PLC - 200 Strand, London, WC2R 1DJ, United Kingdom
Company Information
- Company registration number
- 05098945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Strand
- London
- WC2R 1DJ 200 Strand, London, WC2R 1DJ UK
Management
- Managing Directors
- BOWDEN, Darren Patrick
- STANCLIFFE, Andrew Dean
- WALKER, Guy Redvers
- CATHER, David Connal
- CHUBB, Andrew Howard
- WRATHALL, Jeremy Bruce Earl
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-04-08
- Age Of Company 2004-04-08 20 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- Nicholas Anthony Christopher Candy
- -
- Nicholas Anthony Christopher Candy
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138006CFXWG2OPRV987
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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METALS EXPLORATION PLC Company Description
- METALS EXPLORATION PLC is a plc registered in United Kingdom with the Company reg no 05098945. Its current trading status is "live". It was registered 2004-04-08. It has declared SIC or NACE codes as "08990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-08.It can be contacted at 200 Strand .
Get METALS EXPLORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metals Exploration Plc - 200 Strand, London, WC2R 1DJ, United Kingdom
- 2004-04-08
- 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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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accounts-with-accounts-type-group (2021-06-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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memorandum-articles (2020-10-29) - MA
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accounts-with-accounts-type-group (2020-10-01) - AA
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resolution (2020-10-29) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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resolution (2019-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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appoint-corporate-secretary-company-with-name-date (2019-02-19) - AP04
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-group (2018-06-25) - AA
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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resolution (2018-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-group (2017-07-07) - AA
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resolution (2017-06-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-16) - PSC01
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confirmation-statement-with-updates (2017-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-28) - AA
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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resolution (2016-05-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-06) - AR01
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resolution (2016-06-29) - RESOLUTIONS
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capital-allotment-shares (2016-12-06) - SH01
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capital-allotment-shares (2016-10-05) - SH01
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resolution (2016-10-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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capital-allotment-shares (2016-08-17) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-05) - SH01
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resolution (2015-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-07) - AA
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resolution (2015-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-group (2014-07-03) - AA
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resolution (2014-07-04) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-06-27) - RESOLUTIONS
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resolution (2013-05-01) - RESOLUTIONS
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capital-allotment-shares (2013-05-14) - SH01
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accounts-with-accounts-type-group (2013-06-25) - AA
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capital-allotment-shares (2013-06-27) - SH01
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capital-allotment-shares (2013-10-30) - SH01
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-19) - RESOLUTIONS
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-31) - AR01
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resolution (2012-09-06) - RESOLUTIONS
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capital-allotment-shares (2012-07-10) - SH01
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termination-director-company-with-name (2012-09-19) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-09-17) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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capital-allotment-shares (2011-03-17) - SH01
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legacy (2011-04-08) - MG02
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termination-secretary-company-with-name (2011-04-13) - TM02
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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legacy (2011-02-09) - MG02
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resolution (2011-04-14) - RESOLUTIONS
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resolution (2011-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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capital-allotment-shares (2011-07-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-25) - AR01
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capital-allotment-shares (2011-08-12) - SH01
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capital-allotment-shares (2011-08-30) - SH01
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-05-18) - TM01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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move-registers-to-sail-company (2010-06-07) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01
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resolution (2010-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-30) - AA
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legacy (2010-11-11) - MG01
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legacy (2010-11-24) - MG01
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change-sail-address-company (2010-06-07) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-02) - AA
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legacy (2009-07-04) - 123
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resolution (2009-07-04) - RESOLUTIONS
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memorandum-articles (2009-07-04) - MEM/ARTS
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legacy (2009-06-02) - 288c
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legacy (2009-10-20) - 88(2)
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legacy (2009-06-02) - 88(2)
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legacy (2009-06-02) - 363a
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legacy (2009-02-27) - 88(2)
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memorandum-articles (2009-05-01) - MEM/ARTS
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legacy (2009-05-01) - 123
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resolution (2009-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-04-09) - 88(2)
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legacy (2009-02-24) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-16) - AA
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-02) - 88(2)
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-07-30) - 288a
-
legacy (2008-06-24) - 363s
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legacy (2008-10-02) - 88(2)
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legacy (2008-10-02) - 225
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-04) - 88(2)R
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legacy (2007-05-25) - 288a
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legacy (2007-05-22) - 363s
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legacy (2007-04-26) - 88(2)R
-
legacy (2007-04-10) - 88(2)R
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legacy (2007-04-01) - 88(2)R
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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accounts-with-accounts-type-group (2007-04-12) - AA
-
legacy (2007-06-06) - 123
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memorandum-articles (2007-06-06) - MEM/ARTS
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legacy (2007-11-05) - 88(2)R
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legacy (2007-09-24) - 88(2)R
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legacy (2007-08-01) - 88(2)R
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-10-01) - 88(2)R
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legacy (2007-07-05) - 88(2)R
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legacy (2007-07-03) - 88(2)R
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legacy (2007-06-27) - 88(2)R
-
legacy (2007-07-20) - 287
keyboard_arrow_right 2006
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legacy (2006-03-06) - 88(2)R
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resolution (2006-05-03) - RESOLUTIONS
-
legacy (2006-05-03) - 288b
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-14) - 88(2)R
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legacy (2006-02-24) - 88(2)R
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-20) - 88(2)R
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-05-26) - 88(2)R
-
legacy (2006-11-20) - 88(2)R
-
legacy (2006-11-14) - 88(2)R
-
legacy (2006-10-24) - 288a
-
legacy (2006-09-04) - 88(2)R
-
legacy (2006-08-22) - 88(2)R
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-11-13) - 288b
-
legacy (2006-08-01) - 88(2)R
-
legacy (2006-06-15) - 88(2)R
-
legacy (2006-06-15) - 363s
-
legacy (2006-06-14) - 88(2)R
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accounts-with-accounts-type-group (2006-08-02) - AA
-
legacy (2006-05-23) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-02-22) - 88(2)R
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statement-of-affairs (2005-02-22) - SA
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legacy (2005-03-08) - 225
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-21) - 363s
-
legacy (2005-09-22) - 88(2)R
-
legacy (2005-10-19) - 123
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memorandum-articles (2005-10-19) - MEM/ARTS
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legacy (2005-10-21) - 88(2)R
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statement-of-affairs (2005-10-21) - SA
-
legacy (2005-11-14) - 244
-
legacy (2005-12-05) - 88(2)R
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legacy (2005-12-19) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-09-02) - 288a
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legacy (2004-09-29) - 288a
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application-to-commence-business (2004-10-15) - 117
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certificate-authorisation-to-commence-business-borrow (2004-10-15) - CERT8
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legacy (2004-11-03) - 88(2)R
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-11-10) - 88(2)R
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incorporation-company (2004-04-08) - NEWINC