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KERAS RESOURCES PLC - Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 07353748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coveham House
- Downside Bridge Road
- Cobham
- Surrey
- KT11 3EP
- England Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England UK
Management
- Managing Directors
- LAMMING, Russell John
- MORITZ, Brian Michael
- PARRY, Claire
- STACEY, Graham David
- Company secretaries
- MORITZ, Brian Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2010-08-23
- Age Of Company 2010-08-23 13 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FERREX PLC
- Legal Entity Identifier (LEI)
- 213800OZFKFM2N4R4F47
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-08-23
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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KERAS RESOURCES PLC Company Description
- KERAS RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 07353748. Its current trading status is "live". It was registered 2010-08-23. It was previously called FERREX PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-08-23.It can be contacted at Coveham House .
Get KERAS RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keras Resources Plc - Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
- 2010-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07353748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07353748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07353748#ADDSLCHUK
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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keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-17) - SH01
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accounts-with-accounts-type-group (2023-07-24) - AA
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resolution (2023-08-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-03) - TM01
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appoint-person-director-company-with-name-date (2022-09-03) - AP01
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resolution (2022-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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capital-allotment-shares (2022-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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resolution (2022-05-18) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2022-07-08) - AD02
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capital-allotment-shares (2022-05-08) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-09) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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resolution (2021-02-05) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
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accounts-with-accounts-type-group (2021-03-09) - AA
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resolution (2021-04-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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appoint-person-secretary-company-with-name-date (2021-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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change-account-reference-date-company-current-extended (2021-04-08) - AA01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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resolution (2020-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-04-27) - AA
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capital-allotment-shares (2020-02-12) - SH01
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resolution (2020-04-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-11-19) - SH19
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certificate-capital-reduction-issued-capital (2019-11-19) - CERT15
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legacy (2019-11-19) - OC138
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capital-allotment-shares (2019-11-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-11-05) - SH19
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legacy (2019-11-05) - OC138
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certificate-capital-cancellation-share-premium-account (2019-11-05) - CERT21
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resolution (2019-10-31) - RESOLUTIONS
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capital-allotment-shares (2019-09-10) - SH01
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confirmation-statement-with-updates (2019-06-24) - CS01
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resolution (2019-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-04-02) - AA
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accounts-with-accounts-type-group (2018-03-22) - AA
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resolution (2018-04-10) - RESOLUTIONS
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capital-allotment-shares (2018-07-27) - SH01
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confirmation-statement-with-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-12) - AA
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capital-allotment-shares (2017-02-20) - SH01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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capital-allotment-shares (2017-02-22) - SH01
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capital-allotment-shares (2017-02-24) - SH01
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resolution (2017-03-08) - RESOLUTIONS
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capital-allotment-shares (2017-06-22) - SH01
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resolution (2017-06-05) - RESOLUTIONS
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capital-allotment-shares (2017-06-09) - SH01
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capital-allotment-shares (2017-06-12) - SH01
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confirmation-statement-with-updates (2017-07-18) - CS01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-17) - SH01
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accounts-with-accounts-type-group (2016-04-01) - AA
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capital-allotment-shares (2016-05-12) - SH01
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-05-09) - SH01
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-18) - AR01
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capital-allotment-shares (2015-11-27) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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certificate-change-of-name-company (2015-12-11) - CERTNM
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capital-allotment-shares (2015-03-18) - SH01
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memorandum-articles (2015-12-18) - MA
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capital-alter-shares-subdivision (2015-12-22) - SH02
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accounts-with-accounts-type-group (2015-03-10) - AA
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resolution (2015-12-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01
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capital-allotment-shares (2014-04-10) - SH01
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keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-09-02) - AR01
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capital-allotment-shares (2013-05-14) - SH01
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accounts-with-accounts-type-group (2013-04-08) - AA
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capital-cancellation-shares-by-plc (2013-04-02) - SH07
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capital-allotment-shares (2013-02-19) - SH01
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-group (2012-02-23) - AA
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-09-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01
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capital-allotment-shares (2012-10-16) - SH01
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capital-allotment-shares (2012-08-22) - SH01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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capital-allotment-shares (2011-01-21) - SH01
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capital-allotment-shares (2011-02-03) - SH01
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change-account-reference-date-company-current-extended (2011-02-11) - AA01
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resolution (2011-06-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-06-27) - SH02
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-20) - AR01
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capital-allotment-shares (2011-07-29) - SH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-24) - AP01
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capital-allotment-shares (2010-12-06) - SH01
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capital-alter-shares-subdivision (2010-11-05) - SH02
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resolution (2010-11-05) - RESOLUTIONS
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termination-director-company-with-name (2010-11-03) - TM01
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legacy (2010-11-01) - CERT8A
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application-trading-certificate (2010-11-01) - SH50
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capital-allotment-shares (2010-10-22) - SH01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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incorporation-company (2010-08-23) - NEWINC
