-
EV METALS GROUP PLC - 28 Eccleston Square, London, SW1V 1NZ, United Kingdom
Company Information
- Company registration number
- 09145944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Eccleston Square
- London
- SW1V 1NZ
- United Kingdom 28 Eccleston Square, London, SW1V 1NZ, United Kingdom UK
Management
- Managing Directors
- ALAMOUDI, Othman Ahmed
- ALESAYI, Abdulrahman Ali
- BAJBA, Mohammed Suliman
- BUSFAR, Abdullah Salem
- GILMOUR, Peter David
- MATHYSEN-GERST, Mark
- NAYLOR, Michael John
- THOMSON, Russel William
- WEBSTER, David Lyle
- AL-FAHHAD, Fahad Saleh
- CAMPBELL, Robert John
- Company secretaries
- TRAYNOR, Dominic
- WESTEND CORPORATE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2014-07-24
- Age Of Company 2014-07-24 9 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUSINOX PLC
- Legal Entity Identifier (LEI)
- 213800UN52KHL2C7IM29
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
-
EV METALS GROUP PLC Company Description
- EV METALS GROUP PLC is a plc registered in United Kingdom with the Company reg no 09145944. Its current trading status is "live". It was registered 2014-07-24. It was previously called AUSINOX PLC. It has declared SIC or NACE codes as "07290". It has 11 directors and 2 secretaries.It can be contacted at 28 Eccleston Square .
Get EV METALS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ev Metals Group Plc - 28 Eccleston Square, London, SW1V 1NZ, United Kingdom
- 2014-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EV METALS GROUP PLC as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-group (2023-05-11) - AA
-
termination-director-company-with-name-termination-date (2023-01-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
-
memorandum-articles (2023-04-19) - MA
-
resolution (2023-04-19) - RESOLUTIONS
-
capital-allotment-shares (2023-04-21) - SH01
-
second-filing-capital-allotment-shares (2023-05-01) - RP04SH01
-
confirmation-statement-with-updates (2023-08-14) - CS01
-
appoint-person-director-company-with-name-date (2023-07-28) - AP01
-
capital-allotment-shares (2023-09-13) - SH01
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
resolution (2023-06-29) - RESOLUTIONS
-
memorandum-articles (2023-06-29) - MA
-
appoint-corporate-secretary-company-with-name-date (2023-06-08) - AP04
-
termination-director-company-with-name-termination-date (2023-05-31) - TM01
-
appoint-person-director-company-with-name-date (2023-05-30) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-10-25) - SH01
-
confirmation-statement-with-updates (2022-11-29) - CS01
-
capital-allotment-shares (2022-11-21) - SH01
-
capital-allotment-shares (2022-10-06) - SH01
-
resolution (2022-01-10) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2022-05-17) - RP04SH01
-
appoint-person-director-company-with-name-date (2022-05-13) - AP01
-
termination-director-company-with-name-termination-date (2022-05-13) - TM01
-
mortgage-satisfy-charge-full (2022-05-09) - MR04
-
capital-allotment-shares (2022-05-03) - SH01
-
capital-allotment-shares (2022-02-15) - SH01
-
second-filing-capital-allotment-shares (2022-02-15) - RP04SH01
-
capital-allotment-shares (2022-02-04) - SH01
-
capital-allotment-shares (2022-08-26) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-12-22) - AA
-
resolution (2021-01-28) - RESOLUTIONS
-
memorandum-articles (2021-01-28) - MA
-
capital-allotment-shares (2021-02-24) - SH01
-
accounts-with-accounts-type-group (2021-06-02) - AA
-
gazette-notice-compulsory (2021-06-08) - GAZ1
-
gazette-filings-brought-up-to-date (2021-06-09) - DISS40
-
confirmation-statement-with-updates (2021-07-28) - CS01
-
capital-allotment-shares (2021-08-19) - SH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-06) - AA
-
change-person-director-company-with-change-date (2020-01-13) - CH01
-
memorandum-articles (2020-01-22) - MA
-
capital-allotment-shares (2020-05-07) - SH01
-
capital-allotment-shares (2020-07-20) - SH01
-
confirmation-statement-with-updates (2020-07-24) - CS01
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
capital-allotment-shares (2020-11-26) - SH01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
capital-allotment-shares (2020-10-21) - SH01
-
capital-allotment-shares (2020-11-05) - SH01
-
capital-allotment-shares (2020-07-28) - SH01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-03-05) - GAZ1
-
gazette-filings-brought-up-to-date (2019-03-06) - DISS40
-
accounts-with-accounts-type-group (2019-04-10) - AA
-
capital-allotment-shares (2019-07-03) - SH01
-
confirmation-statement (2019-07-24) - CS01
-
legacy (2019-10-17) - RP04CS01
-
resolution (2019-12-17) - RESOLUTIONS
-
resolution (2019-06-05) - RESOLUTIONS
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
-
resolution (2018-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-03-07) - AA
-
capital-allotment-shares (2018-09-26) - SH01
-
change-person-director-company-with-change-date (2018-10-18) - CH01
-
change-person-secretary-company-with-change-date (2018-10-18) - CH03
-
capital-allotment-shares (2018-11-22) - SH01
-
confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
-
certificate-change-of-name-company (2017-12-07) - CERTNM
-
confirmation-statement-with-updates (2017-09-19) - CS01
-
cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
-
notification-of-a-person-with-significant-control-statement (2017-09-13) - PSC08
-
accounts-with-accounts-type-group (2017-01-11) - AA
-
termination-director-company-with-name-termination-date (2017-02-14) - TM01
-
resolution (2017-03-03) - RESOLUTIONS
-
capital-allotment-shares (2017-08-10) - SH01
-
capital-allotment-shares (2017-08-22) - SH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
capital-allotment-shares (2016-07-29) - SH01
-
mortgage-charge-part-release-with-charge-number (2016-08-31) - MR05
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
accounts-with-accounts-type-group (2016-02-09) - AA
-
capital-allotment-shares (2016-02-13) - SH01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
capital-allotment-shares (2016-03-03) - SH01
-
resolution (2016-03-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-03-17) - CH01
-
change-corporate-secretary-company-with-change-date (2016-03-17) - CH04
-
capital-allotment-shares (2016-05-06) - SH01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-04-22) - SH01
-
change-account-reference-date-company-current-shortened (2015-04-22) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
-
capital-allotment-shares (2015-07-10) - SH01
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
-
capital-allotment-shares (2015-07-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
capital-allotment-shares (2015-07-31) - SH01
-
capital-allotment-shares (2015-12-03) - SH01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
capital-allotment-shares (2015-10-05) - SH01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
-
capital-allotment-shares (2014-09-05) - SH01
-
capital-alter-shares-consolidation (2014-09-05) - SH02
-
resolution (2014-09-05) - RESOLUTIONS
-
legacy (2014-08-29) - CERT8A
-
application-trading-certificate (2014-08-29) - SH50
-
incorporation-company (2014-07-24) - NEWINC