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NQ MINERALS PLC - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 09540926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR
- 29th Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- AMBROSE, Allen Vernon
- LANE, Gregory Searle
- PUIL, Kevin George
- Company secretaries
- PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-04-14
- Age Of Company 2015-04-14 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Walter Daniel Doyle
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- NQ MINERALS LIMITED
- Legal Entity Identifier (LEI)
- 213800FWS72X63PYFA15
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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NQ MINERALS PLC Company Description
- NQ MINERALS PLC is a plc registered in United Kingdom with the Company reg no 09540926. Its current trading status is "live". It was registered 2015-04-14. It was previously called NQ MINERALS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at C/o Begbies Traynor .
Get NQ MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nq Minerals Plc - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2015-04-14
- 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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-10) - LIQ03
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-03-11) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-08-05) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-08-15) - 600
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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capital-allotment-shares (2021-01-07) - SH01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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capital-allotment-shares (2021-06-10) - SH01
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second-filing-capital-allotment-shares (2021-06-10) - RP04SH01
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second-filing-capital-allotment-shares (2021-06-02) - RP04SH01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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capital-allotment-shares (2021-03-22) - SH01
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capital-allotment-shares (2021-02-16) - SH01
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liquidation-in-administration-appointment-of-administrator (2021-08-30) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-10-19) - AM06
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liquidation-in-administration-proposals (2021-10-05) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-09-08) - AM02
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confirmation-statement-with-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-29) - SH01
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accounts-with-accounts-type-group (2020-08-17) - AA
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capital-allotment-shares (2020-09-18) - SH01
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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capital-allotment-shares (2020-02-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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resolution (2020-10-29) - RESOLUTIONS
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capital-allotment-shares (2020-05-22) - SH01
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resolution (2020-10-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-12-04) - MR04
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capital-allotment-shares (2020-11-05) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-16) - SH01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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capital-allotment-shares (2019-04-11) - SH01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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capital-allotment-shares (2019-01-25) - SH01
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legacy (2019-07-12) - RP04CS01
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change-corporate-secretary-company-with-change-date (2019-09-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-group (2019-06-14) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-16) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-03-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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capital-allotment-shares (2018-03-23) - SH01
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second-filing-capital-allotment-shares (2018-03-27) - RP04SH01
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legacy (2018-03-29) - ALLOTCORR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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resolution (2018-05-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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confirmation-statement-with-updates (2018-05-29) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-group (2018-06-25) - AA
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second-filing-capital-allotment-shares (2018-06-29) - RP04SH01
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resolution (2018-07-13) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-07-26) - RP04SH01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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capital-allotment-shares (2018-05-18) - SH01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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capital-allotment-shares (2018-12-12) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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capital-allotment-shares (2018-09-25) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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second-filing-capital-allotment-shares (2018-12-12) - RP04SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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capital-allotment-shares (2017-06-08) - SH01
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resolution (2017-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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mortgage-satisfy-charge-full (2017-08-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01
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capital-allotment-shares (2017-12-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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change-person-director-company-with-change-date (2017-02-24) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-02-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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resolution (2017-03-06) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-04-11) - SH01
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capital-allotment-shares (2017-04-13) - SH01
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capital-allotment-shares (2017-05-30) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-05-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-05-17) - SH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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capital-allotment-shares (2017-05-22) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-06) - AR01
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accounts-with-accounts-type-group (2016-06-10) - AA
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-06-03) - AP04
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incorporation-company (2015-04-14) - NEWINC
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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capital-allotment-shares (2015-10-14) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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reregistration-private-to-public-company (2015-07-10) - RR01
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re-registration-memorandum-articles (2015-07-10) - MAR
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auditors-statement (2015-07-10) - AUDS
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certificate-re-registration-private-to-public-limited-company (2015-07-10) - CERT5
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auditors-report (2015-07-10) - AUDR
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accounts-balance-sheet (2015-07-10) - BS
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change-account-reference-date-company-current-shortened (2015-07-15) - AA01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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capital-alter-shares-subdivision (2015-08-25) - SH02
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resolution (2015-08-27) - RESOLUTIONS
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resolution (2015-06-24) - RESOLUTIONS
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resolution (2015-07-10) - RESOLUTIONS