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GOLDPLAT PLC - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 05340664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Managing Directors
- KLINGENBERG, Werner
- NTSALUBA, Sango
- OOI, Martin See Yeing, Dr
- KEMP, Gerard Hendrick
- Company secretaries
- RONALDSON, Stephen Frank
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-24
- Age Of Company 2005-01-24 19 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Dr Martin See Yeing Ooi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALL AFRICAN RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800WJG4PAPXBRG516
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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GOLDPLAT PLC Company Description
- GOLDPLAT PLC is a plc registered in United Kingdom with the Company reg no 05340664. Its current trading status is "live". It was registered 2005-01-24. It was previously called ALL AFRICAN RESOURCES PLC. It has declared SIC or NACE codes as "08990". 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 2013-01-24.It can be contacted at Salisbury House .
Get GOLDPLAT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldplat Plc - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2005-01-24
- 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.
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accounts-with-accounts-type-group (2024-01-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-02-28) - AA
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auditors-resignation-company (2023-06-09) - AUD
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withdrawal-of-a-person-with-significant-control-statement (2023-02-24) - PSC09
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notification-of-a-person-with-significant-control (2023-02-24) - PSC01
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confirmation-statement-with-updates (2023-02-02) - CS01
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resolution (2023-01-14) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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confirmation-statement-with-updates (2022-02-01) - CS01
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capital-return-purchase-own-shares (2022-06-09) - SH03
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capital-cancellation-shares (2022-05-25) - SH06
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memorandum-articles (2022-02-16) - MA
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statement-of-companys-objects (2022-02-17) - CC04
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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capital-allotment-shares (2022-04-14) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-group (2021-01-19) - AA
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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capital-allotment-shares (2021-07-28) - SH01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-updates (2021-02-10) - CS01
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resolution (2021-01-20) - RESOLUTIONS
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capital-allotment-shares (2021-08-10) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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capital-allotment-shares (2020-07-16) - SH01
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accounts-with-accounts-type-group (2020-01-27) - AA
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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legacy (2019-03-22) - RP04CS01
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legacy (2019-02-06) - RP04CS01
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-group (2019-01-10) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
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resolution (2019-11-10) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-person-secretary-company-with-change-date (2018-03-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-25) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-08-08) - SH05
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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resolution (2016-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-group (2016-12-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-06) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-23) - AA
keyboard_arrow_right 2014
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resolution (2014-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-11) - AR01
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change-person-director-company-with-change-date (2014-03-11) - CH01
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capital-allotment-shares (2014-02-28) - SH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-group (2014-12-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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resolution (2013-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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resolution (2013-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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capital-allotment-shares (2012-02-09) - SH01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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accounts-with-accounts-type-group (2012-11-20) - AA
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resolution (2012-11-07) - RESOLUTIONS
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capital-allotment-shares (2012-10-08) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-08-10) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-15) - AR01
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capital-allotment-shares (2011-02-01) - SH01
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resolution (2011-01-27) - RESOLUTIONS
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-group (2010-10-26) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-08) - AA
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move-registers-to-sail-company (2009-11-06) - AD03
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change-sail-address-company (2009-11-06) - AD02
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resolution (2009-10-21) - RESOLUTIONS
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-interim (2009-03-31) - AA
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-group (2009-01-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-02-13) - 363s
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legacy (2008-02-20) - 88(2)R
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legacy (2008-03-19) - 88(2)
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resolution (2008-10-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(2)R
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legacy (2007-12-01) - 88(2)R
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legacy (2007-11-20) - 88(2)R
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resolution (2007-11-07) - RESOLUTIONS
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miscellaneous (2007-08-03) - MISC
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-02-20) - 353
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legacy (2007-02-20) - 363s
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accounts-with-accounts-type-full (2007-02-18) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-07-03) - MEM/ARTS
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legacy (2006-07-03) - 123
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legacy (2006-06-23) - 122
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-06-09) - 288b
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legacy (2006-08-15) - 88(2)R
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certificate-change-of-name-company (2006-06-16) - CERTNM
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legacy (2006-01-31) - 363s
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legacy (2006-11-22) - 88(3)
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legacy (2006-11-21) - 225
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legacy (2006-11-22) - 88(2)O
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legacy (2006-11-27) - 288a
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accounts-with-accounts-type-full (2006-08-31) - AA
keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 123
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legacy (2005-02-16) - 122
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application-to-commence-business (2005-05-04) - 117
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certificate-authorisation-to-commence-business-borrow (2005-05-04) - CERT8
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legacy (2005-05-10) - 88(2)R
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resolution (2005-09-12) - RESOLUTIONS
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incorporation-company (2005-01-24) - NEWINC
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legacy (2005-02-14) - 288a
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legacy (2005-02-14) - 288b