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ALBA MINERAL RESOURCES PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05285814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- FRANGESKIDES, George
- NOTT, Michael Charles
- HENSON, Elizabeth Caroline
- Prokuristen
- HARBER, Benjamin
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.11.2004
- Alter der Firma 2004-11-12 19 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALBA MINERAL RESOURCES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z1BU53AWR9J329
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2023-11-23
- Letzte Einreichung: 2022-11-09
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ALBA MINERAL RESOURCES PLC Firmenbeschreibung
- ALBA MINERAL RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05285814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.2004 registriert. ALBA MINERAL RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen ALBA MINERAL RESOURCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern ALBA MINERAL RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alba Mineral Resources Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2004-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-30) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-17) - SH01
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confirmation-statement-with-updates (2022-11-10) - CS01
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memorandum-articles (2022-05-23) - MA
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accounts-with-accounts-type-group (2022-05-26) - AA
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resolution (2022-06-24) - RESOLUTIONS
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capital-allotment-shares (2022-09-22) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-02-02) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-group (2021-06-03) - AA
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capital-allotment-shares (2021-06-23) - SH01
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confirmation-statement-with-updates (2021-11-09) - CS01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-07-28) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-07) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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capital-allotment-shares (2020-05-18) - SH01
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memorandum-articles (2020-05-18) - MA
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capital-allotment-shares (2020-09-10) - SH01
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accounts-with-accounts-type-group (2020-05-12) - AA
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capital-alter-shares-subdivision (2020-05-07) - SH02
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capital-allotment-shares (2020-04-28) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-09-16) - SH01
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capital-allotment-shares (2020-08-26) - SH01
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resolution (2020-05-18) - RESOLUTIONS
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capital-allotment-shares (2020-02-28) - SH01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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capital-allotment-shares (2020-09-25) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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capital-allotment-shares (2020-10-09) - SH01
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confirmation-statement-with-updates (2020-11-26) - CS01
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capital-allotment-shares (2020-12-01) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-06-18) - SH01
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accounts-with-accounts-type-group (2019-06-05) - AA
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capital-allotment-shares (2019-03-29) - SH01
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capital-allotment-shares (2019-11-25) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-10) - SH01
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capital-allotment-shares (2018-04-13) - SH01
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resolution (2018-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-05) - AA
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capital-allotment-shares (2018-09-04) - SH01
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capital-allotment-shares (2018-11-27) - SH01
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-06-27) - RESOLUTIONS
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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
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capital-allotment-shares (2017-09-06) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-12-06) - SH01
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-08-09) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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capital-allotment-shares (2016-06-08) - SH01
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accounts-with-accounts-type-group (2016-06-03) - AA
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resolution (2016-06-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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capital-allotment-shares (2016-08-31) - SH01
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-no-updates (2016-11-15) - CS01
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capital-allotment-shares (2016-11-07) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-30) - SH01
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resolution (2015-05-18) - RESOLUTIONS
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capital-allotment-shares (2015-05-18) - SH01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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capital-allotment-shares (2015-07-16) - SH01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-11-19) - SH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-07) - AR01
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-04-15) - SH01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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capital-allotment-shares (2014-10-13) - SH01
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resolution (2014-06-16) - RESOLUTIONS
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capital-allotment-shares (2014-07-02) - SH01
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capital-allotment-shares (2014-08-19) - SH01
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accounts-with-accounts-type-group (2014-06-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-08) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-10-23) - SH01
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resolution (2013-06-19) - RESOLUTIONS
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-group (2013-06-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-21) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-14) - SH01
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accounts-with-accounts-type-group (2012-06-01) - AA
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resolution (2012-06-14) - RESOLUTIONS
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capital-allotment-shares (2012-11-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-31) - AR01
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capital-allotment-shares (2012-03-15) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-06) - AA
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resolution (2011-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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move-registers-to-sail-company (2010-12-03) - AD03
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change-sail-address-company-with-old-address (2010-12-03) - AD02
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resolution (2010-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-sail-address-company (2010-01-21) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-06) - 88(2)
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resolution (2009-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-01) - AA
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resolution (2009-01-09) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-30) - AA
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-01-02) - 88(2)R
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legacy (2008-12-16) - 353
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legacy (2008-08-08) - 88(2)
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-02) - 363s
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legacy (2007-12-02) - 88(2)R
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resolution (2007-08-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-07) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-03-22) - 288a
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legacy (2007-03-05) - 288b
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legacy (2007-01-11) - 287
keyboard_arrow_right 2006
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resolution (2006-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-23) - AA
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legacy (2006-09-26) - 288a
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legacy (2006-09-05) - 88(2)R
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legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-01-27) - 288a
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memorandum-articles (2005-01-27) - MEM/ARTS
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legacy (2005-01-27) - 288b
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certificate-change-of-name-company (2005-01-19) - CERTNM
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legacy (2005-01-27) - 287
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-10) - 43(3)
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legacy (2005-10-31) - 88(2)R
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legacy (2005-05-26) - 88(2)R
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legacy (2005-04-07) - PROSP
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 123
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legacy (2005-03-16) - 122
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re-registration-memorandum-articles (2005-03-10) - MAR
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accounts-balance-sheet (2005-03-10) - BS
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auditors-report (2005-03-10) - AUDR
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auditors-statement (2005-03-10) - AUDS
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legacy (2005-03-10) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-03-10) - CERT5
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-11-12) - NEWINC