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BEOWULF MINING PLC - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02330496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Temple Chambers 3-7 Temple Avenue
- London
- EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT UK
Management
- Geschäftsführung
- DAVIES, Christopher
- ROSTIN, Johan
- BOWIE, Edward Colin, Mr.
- SCHAUMAN, Johan Mikael, Mr.
- Prokuristen
- ONE ADVISORY LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.12.1988
- Alter der Firma 1988-12-21 35 Jahre
- SIC/NACE
- 07290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BEOWULF GOLD PLC
- Rechtsträger-Kennung (LEI)
- 213800MV3XGAOASPT433
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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BEOWULF MINING PLC Firmenbeschreibung
- BEOWULF MINING PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02330496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1988 registriert. BEOWULF MINING PLC hat Ihre Tätigkeit zuvor unter dem Namen BEOWULF GOLD PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "07290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über 201 Temple Chambers 3-7 Temple Avenue erreicht werden.
Jetzt sichern BEOWULF MINING PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beowulf Mining Plc - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, Grossbritannien
- 1988-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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resolution (2024-03-18) - RESOLUTIONS
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memorandum-articles (2024-03-19) - MA
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capital-name-of-class-of-shares (2024-05-03) - SH08
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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resolution (2023-01-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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second-filing-capital-allotment-shares (2023-05-01) - RP04SH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-04-19) - SH01
-
resolution (2023-07-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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accounts-with-accounts-type-group (2023-07-03) - AA
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-group (2022-06-10) - AA
-
resolution (2022-06-30) - RESOLUTIONS
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-04) - AA
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capital-allotment-shares (2021-07-14) - SH01
-
resolution (2021-07-15) - RESOLUTIONS
-
resolution (2021-03-23) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
change-person-director-company-with-change-date (2021-02-18) - CH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-12-29) - SH01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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capital-allotment-shares (2020-12-24) - SH01
-
accounts-with-accounts-type-group (2020-10-21) - AA
-
termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-09) - AP04
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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accounts-with-accounts-type-group (2019-06-13) - AA
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-04-12) - SH01
-
capital-allotment-shares (2019-11-01) - SH01
-
capital-allotment-shares (2019-11-11) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
resolution (2018-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-06-18) - AA
-
capital-allotment-shares (2018-06-06) - SH01
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2018-02-28) - SH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-06-02) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-06-06) - AA
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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capital-allotment-shares (2017-10-23) - SH01
keyboard_arrow_right 2016
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resolution (2016-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-13) - AA
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capital-allotment-shares (2016-04-18) - SH01
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
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capital-allotment-shares (2016-03-02) - SH01
-
resolution (2016-02-18) - RESOLUTIONS
-
capital-allotment-shares (2016-01-27) - SH01
-
confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-05-13) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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miscellaneous (2015-01-21) - MISC
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capital-allotment-shares (2015-04-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
capital-allotment-shares (2015-07-07) - SH01
-
resolution (2015-07-15) - RESOLUTIONS
-
resolution (2015-07-21) - RESOLUTIONS
-
capital-allotment-shares (2015-08-21) - SH01
-
capital-allotment-shares (2015-12-29) - SH01
-
capital-allotment-shares (2015-11-03) - SH01
-
appoint-person-secretary-company-with-name (2015-05-21) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
capital-allotment-shares (2014-09-16) - SH01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
capital-allotment-shares (2014-10-28) - SH01
-
termination-director-company-with-name-termination-date (2014-11-12) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-05) - AR01
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capital-allotment-shares (2013-09-16) - SH01
-
accounts-with-accounts-type-group (2013-07-01) - AA
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-01-04) - CH03
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change-sail-address-company (2012-01-16) - AD02
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accounts-with-accounts-type-group (2012-06-21) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-19) - AR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-12-13) - AR01
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move-registers-to-sail-company (2012-01-16) - AD03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-18) - SH01
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accounts-with-accounts-type-group (2011-06-29) - AA
-
appoint-person-director-company-with-name (2011-08-23) - AP01
-
resolution (2011-01-17) - RESOLUTIONS
-
capital-allotment-shares (2011-10-24) - SH01
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-12-01) - SH01
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capital-allotment-shares (2011-09-27) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-full (2010-06-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 287
-
legacy (2009-02-07) - 287
-
legacy (2009-02-10) - 288a
-
legacy (2009-03-02) - 288c
-
accounts-with-accounts-type-full (2009-06-23) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-12) - AR01
-
legacy (2009-03-21) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-01) - 363a
-
legacy (2008-08-19) - 88(2)
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accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-06-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 363s
-
legacy (2007-09-09) - 88(2)R
-
legacy (2007-07-30) - 88(2)R
-
resolution (2007-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-10) - 88(2)R
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legacy (2006-04-12) - 88(2)R
-
legacy (2006-04-24) - 88(2)R
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-11-10) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 88(2)R
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
accounts-with-accounts-type-full (2005-03-04) - AA
-
legacy (2005-03-09) - 88(2)R
-
resolution (2005-04-06) - RESOLUTIONS
-
certificate-change-of-name-company (2005-03-31) - CERTNM
-
legacy (2005-04-06) - 123
-
legacy (2005-04-13) - 88(2)R
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-04-27) - 88(2)R
-
legacy (2005-05-27) - 88(2)R
-
legacy (2005-08-24) - 88(2)R
-
legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-15) - AA
-
legacy (2004-10-28) - 88(2)R
-
legacy (2004-10-25) - 363s
-
legacy (2004-03-30) - 288a
-
legacy (2004-10-25) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
-
legacy (2003-08-22) - 88(2)R
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-03-06) - 288a
-
legacy (2003-03-08) - 288a
-
legacy (2003-03-08) - 288b
-
accounts-with-accounts-type-full (2003-03-24) - AA
-
legacy (2003-03-25) - 353
-
resolution (2003-03-25) - RESOLUTIONS
-
certificate-change-of-name-company (2003-01-21) - CERTNM
-
legacy (2003-05-23) - 88(2)R
-
legacy (2003-05-13) - 88(2)R
-
legacy (2003-03-25) - 123
-
resolution (2003-05-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-12-31) - 288b
-
legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363s
-
legacy (2001-10-18) - 287
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-07-19) - 288a
-
certificate-change-of-name-company (2001-04-02) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 287
-
legacy (2000-03-16) - 288b
-
legacy (2000-03-23) - 288a
-
certificate-change-of-name-company (2000-04-06) - CERTNM
-
legacy (2000-10-23) - 363s
-
accounts-with-accounts-type-full (2000-06-05) - AA
-
legacy (2000-07-11) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-01-27) - 288a
-
legacy (1998-01-14) - 288a
-
legacy (1998-10-20) - 363s
-
legacy (1998-01-14) - 287
-
accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-20) - 288c
-
accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-04) - 363a
-
accounts-with-accounts-type-full (1996-08-03) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-11) - 288
-
legacy (1995-09-18) - 128(3)
-
legacy (1995-09-18) - 123
-
resolution (1995-09-18) - RESOLUTIONS
-
legacy (1995-10-11) - 363x
-
legacy (1995-10-12) - 123
-
resolution (1995-10-12) - RESOLUTIONS
-
legacy (1995-11-29) - 288
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-10-12) - 128(3)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-21) - AA
-
legacy (1994-10-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 363x
-
legacy (1993-12-23) - 225(1)
-
legacy (1993-10-28) - 288
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-10-28) - 287
-
legacy (1993-11-04) - 288
-
legacy (1993-11-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 363x
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
accounts-with-accounts-type-full (1992-02-21) - AA
-
memorandum-articles (1992-02-17) - MEM/ARTS
keyboard_arrow_right 1991
-
resolution (1991-11-20) - RESOLUTIONS
-
legacy (1991-11-06) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-02) - AA
-
resolution (1990-10-09) - RESOLUTIONS
-
legacy (1990-11-05) - 363
-
resolution (1990-10-22) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 287
-
legacy (1989-05-17) - 88(2)
-
resolution (1989-05-17) - RESOLUTIONS
-
legacy (1989-05-17) - 123
-
legacy (1989-03-13) - 288
-
certificate-change-of-name-company (1989-03-01) - CERTNM
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-02-05) - 288
-
legacy (1989-02-05) - 287
-
memorandum-articles (1989-01-27) - MEM/ARTS
-
legacy (1989-05-18) - 43(3)
-
legacy (1989-01-27) - 123
-
legacy (1989-02-16) - 122
-
re-registration-memorandum-articles (1989-05-18) - MAR
-
resolution (1989-05-19) - RESOLUTIONS
-
auditors-report (1989-05-18) - AUDR
-
resolution (1989-10-10) - RESOLUTIONS
-
legacy (1989-10-09) - 88(2)R
-
legacy (1989-08-23) - PROSP
-
auditors-statement (1989-05-18) - AUDS
-
legacy (1989-08-15) - 123
-
legacy (1989-08-15) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-05-24) - 288
-
certificate-re-registration-private-to-public-limited-company (1989-05-19) - CERT5
-
legacy (1989-05-19) - 288
-
legacy (1989-05-18) - 43(3)e
-
accounts-balance-sheet (1989-05-18) - BS
-
legacy (1989-08-15) - 88(2)R
keyboard_arrow_right 1988
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incorporation-company (1988-12-21) - NEWINC