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ALTONA RARE EARTHS PLC - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Company Information
- Company registration number
- 05350512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eccleston Yards
- 25 Eccleston Place
- London
- SW1W 9NF
- United Kingdom Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom UK
Management
- Managing Directors
- WOOD, Martin John
- MOTHUPI, Audrey
- SIMONET, Cedric
- ADRIAN, Louise Lavinia Jillian
- CHARLES, Simon
- Company secretaries
- ORANA CORPORATE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTONA ENERGY PLC
- Legal Entity Identifier (LEI)
- 2138002A5GU9BFS2I491
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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ALTONA RARE EARTHS PLC Company Description
- ALTONA RARE EARTHS PLC is a plc registered in United Kingdom with the Company reg no 05350512. Its current trading status is "live". It was registered 2005-02-02. It was previously called ALTONA ENERGY PLC. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Eccleston Yards .
Get ALTONA RARE EARTHS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altona Rare Earths Plc - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- 2005-02-02
- 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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capital-allotment-shares (2023-07-11) - SH01
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accounts-with-accounts-type-group (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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capital-allotment-shares (2023-06-12) - SH01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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resolution (2023-01-17) - RESOLUTIONS
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capital-allotment-shares (2023-11-29) - SH01
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accounts-with-accounts-type-group (2023-11-16) - AA
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resolution (2023-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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capital-allotment-shares (2022-08-03) - SH01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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capital-allotment-shares (2022-05-10) - SH01
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second-filing-of-director-termination-with-name (2022-03-28) - RP04TM01
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resolution (2022-03-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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change-sail-address-company-with-old-address-new-address (2022-03-10) - AD02
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confirmation-statement-with-no-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-group (2021-03-29) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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capital-allotment-shares (2021-02-24) - SH01
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resolution (2021-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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capital-allotment-shares (2021-01-21) - SH01
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resolution (2021-02-16) - RESOLUTIONS
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capital-allotment-shares (2021-03-20) - SH01
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capital-allotment-shares (2021-05-27) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-09) - PSC09
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notification-of-a-person-with-significant-control (2021-06-09) - PSC02
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mortgage-charge-whole-release-with-charge-number (2021-07-14) - MR05
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capital-allotment-shares (2021-08-02) - SH01
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accounts-with-accounts-type-full (2021-08-19) - AA
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capital-allotment-shares (2021-09-23) - SH01
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capital-allotment-shares (2021-10-25) - SH01
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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resolution (2021-05-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-11-09) - PSC08
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memorandum-articles (2021-11-10) - MA
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appoint-corporate-secretary-company-with-name-date (2021-12-03) - AP04
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-group (2020-03-18) - AA
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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capital-allotment-shares (2020-12-02) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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accounts-with-accounts-type-group (2019-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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confirmation-statement-with-updates (2019-03-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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resolution (2019-09-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-10) - SH02
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capital-allotment-shares (2019-11-10) - SH01
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notification-of-a-person-with-significant-control-statement (2019-09-09) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-26) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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resolution (2018-02-14) - RESOLUTIONS
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capital-allotment-shares (2018-02-12) - SH01
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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change-sail-address-company-with-old-address-new-address (2017-02-17) - AD02
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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resolution (2017-11-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-20) - SH08
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capital-alter-shares-subdivision (2017-12-27) - SH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-12) - AA
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move-registers-to-registered-office-company-with-new-address (2016-03-29) - AD04
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annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01
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capital-allotment-shares (2016-03-01) - SH01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-group (2016-12-16) - AA
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resolution (2016-04-15) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01
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accounts-with-accounts-type-group (2015-01-23) - AA
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resolution (2015-01-15) - RESOLUTIONS
keyboard_arrow_right 2014
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change-sail-address-company (2014-02-24) - AD02
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termination-director-company-with-name (2014-02-21) - TM01
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move-registers-to-sail-company (2014-02-24) - AD03
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capital-allotment-shares (2014-01-28) - SH01
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change-person-director-company-with-change-date (2014-02-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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resolution (2014-12-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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miscellaneous (2014-12-23) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-13) - AA
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capital-allotment-shares (2013-12-11) - SH01
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resolution (2013-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-02) - AP01
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capital-allotment-shares (2013-02-26) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-18) - AR01
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-13) - AR01
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capital-allotment-shares (2012-03-06) - SH01
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termination-director-company-with-name (2012-07-09) - TM01
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capital-allotment-shares (2012-03-23) - SH01
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resolution (2012-05-23) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-19) - AA
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capital-allotment-shares (2011-07-22) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-21) - AR01
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capital-allotment-shares (2011-02-16) - SH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-22) - SH01
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capital-allotment-shares (2010-08-31) - SH01
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capital-allotment-shares (2010-05-05) - SH01
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resolution (2010-01-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-24) - CH01
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capital-allotment-shares (2010-09-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-17) - AR01
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capital-allotment-shares (2010-03-23) - SH01
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capital-allotment-shares (2010-04-20) - SH01
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termination-director-company-with-name (2010-04-23) - TM01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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accounts-with-accounts-type-group (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-17) - AA
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auditors-resignation-company (2009-11-10) - AUD
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capital-allotment-shares (2009-10-09) - SH01
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legacy (2009-08-06) - 88(2)
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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resolution (2008-05-28) - RESOLUTIONS
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resolution (2008-12-21) - RESOLUTIONS
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resolution (2008-01-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-23) - AA
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legacy (2008-02-18) - 363s
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legacy (2008-03-07) - 88(2)
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legacy (2008-06-12) - 88(2)
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legacy (2008-07-02) - 288a
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certificate-change-of-name-company (2008-12-19) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-04-29) - 88(2)R
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legacy (2007-03-08) - 363s
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 88(2)R
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legacy (2006-03-14) - 363s
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-24) - 88(2)R
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legacy (2006-07-24) - 288a
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legacy (2006-10-05) - 88(2)R
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legacy (2006-07-13) - 288b
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legacy (2006-11-03) - 88(2)O
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-group (2006-10-05) - AA
keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-02-09) - CERT8
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-02-14) - 88(2)R
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legacy (2005-02-21) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 225
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legacy (2005-03-08) - PROSP
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legacy (2005-05-09) - 88(2)R
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legacy (2005-12-05) - 288a
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legacy (2005-12-06) - 353
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legacy (2005-12-21) - 88(2)R
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legacy (2005-12-21) - 88(3)
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incorporation-company (2005-02-02) - NEWINC
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legacy (2005-02-28) - 88(2)R
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application-to-commence-business (2005-02-09) - 117