Concha PLC, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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RODENBERG MINING PLC
HOT TUNA (INTERNATIONAL) PLC
Related countries |  United Kingdom |
Company type | Public Limited Company |
Company Number | 05382036 |
Record last updated | Thursday, October 20, 2022 1:27:08 PM UTC |
Postal Code | W1S 4JJ |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 18, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2018 | Resignation of one Director (a man) 5382... |  |
Registry | Sep 22, 2014 | Appointment of a man as Company Director and Director |  |
Registry | Aug 12, 2014 | Return of allotment of shares |  |
Registry | Aug 12, 2014 | Return of allotment of shares 5382... |  |
Registry | Aug 12, 2014 | Return of allotment of shares |  |
Registry | Aug 12, 2014 | Return of allotment of shares 5382... |  |
Registry | Aug 12, 2014 | Return of allotment of shares |  |
Registry | Aug 12, 2014 | Return of allotment of shares 5382... |  |
Registry | Aug 12, 2014 | Return of allotment of shares |  |
Registry | Aug 12, 2014 | Return of allotment of shares 5382... |  |
Registry | Jun 10, 2014 | Annual return |  |
Registry | Jun 6, 2014 | Return of allotment of shares |  |
Registry | Jun 6, 2014 | Return of allotment of shares 5382... |  |
Registry | May 21, 2014 | Appointment of a man as Secretary |  |
Registry | May 1, 2014 | Appointment of a man as Secretary 5382... |  |
Registry | Mar 20, 2014 | Resignation of one Director |  |
Registry | Mar 20, 2014 | Resignation of one Director 5382... |  |
Registry | Mar 20, 2014 | Change of registered office address |  |
Registry | Mar 10, 2014 | Appointment of a man as Director and Company Director |  |
Financials | Jan 6, 2014 | Annual accounts |  |
Registry | Dec 26, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 12, 2013 | Appointment of a man as Director |  |
Registry | Aug 12, 2013 | Return of allotment of shares |  |
Registry | Jun 3, 2013 | Authorised allotment of shares and debentures |  |
Registry | May 22, 2013 | Appointment of a man as Director |  |
Registry | Apr 24, 2013 | Return of allotment of shares |  |
Registry | Apr 18, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Apr 18, 2013 | Authorised allotment of shares and debentures |  |
Registry | Mar 27, 2013 | Annual return |  |
Registry | Feb 20, 2013 | Change of registered office address |  |
Registry | Feb 1, 2013 | Authorised allotment of shares and debentures |  |
Registry | Jan 30, 2013 | Section 175 comp act 06 08 |  |
Registry | Jan 7, 2013 | Resignation of one Director |  |
Registry | Jan 7, 2013 | Appointment of a man as Director |  |
Financials | Jan 2, 2013 | Annual accounts |  |
Registry | Dec 31, 2012 | Appointment of a man as Director and Company Director |  |
Registry | Dec 28, 2012 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 5, 2012 | Change of registered office address |  |
Registry | Mar 5, 2012 | Annual return |  |
Registry | Feb 20, 2012 | Return of allotment of shares |  |
Registry | Feb 15, 2012 | Authorised allotment of shares and debentures |  |
Registry | Feb 10, 2012 | Section 175 comp act 06 08 |  |
Registry | Feb 10, 2012 | Resignation of one Director |  |
Registry | Feb 9, 2012 | Resignation of one Director 5382... |  |
Registry | Feb 7, 2012 | Resignation of 2 people: one Non Exec Director, one Director (a man) and one Head Designer |  |
Registry | Feb 7, 2012 | Appointment of a man as Director |  |
Registry | Feb 6, 2012 | Company name change |  |
Registry | Feb 6, 2012 | Appointment of a man as Director and Company Director |  |
Registry | Feb 6, 2012 | Change of name certificate |  |
Registry | Feb 6, 2012 | Notice of change of name nm01 - resolution |  |
Financials | Jan 3, 2012 | Annual accounts |  |
Registry | Sep 14, 2011 | Appointment of a man as Director |  |
Registry | Sep 14, 2011 | Appointment of a man as Director 5382... |  |
Registry | Sep 7, 2011 | Two appointments: 2 men |  |
Registry | Aug 31, 2011 | Change of registered office address |  |
Registry | Aug 16, 2011 | Annual return |  |
Registry | May 24, 2011 | Appointment of a person as Secretary |  |
Registry | May 23, 2011 | Resignation of one Secretary |  |
Registry | May 10, 2011 | Resignation of one Director |  |
Registry | Apr 29, 2011 | Appointment of a person as Secretary |  |
Registry | Apr 27, 2011 | Appointment of a man as Director |  |
Registry | Apr 20, 2011 | Change of particulars for director |  |
Registry | Apr 20, 2011 | Change of particulars for secretary |  |
Registry | Apr 20, 2011 | Change of particulars for director |  |
Registry | Apr 20, 2011 | Change of particulars for secretary |  |
Registry | Apr 20, 2011 | Return of allotment of shares |  |
Registry | Apr 20, 2011 | Return of allotment of shares 5382... |  |
Registry | Feb 21, 2011 | Appointment of a man as Non Exec Director and Director |  |
Registry | Jan 20, 2011 | Section 175 comp act 06 08 |  |
Financials | Dec 21, 2010 | Annual accounts |  |
Registry | Nov 24, 2010 | Return of allotment of shares |  |
Registry | Sep 22, 2010 | Change of registered office address |  |
Registry | May 10, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Apr 29, 2010 | Annual return |  |
Registry | Jan 28, 2010 | Particulars of a mortgage or charge |  |
Financials | Jan 4, 2010 | Annual accounts |  |
Registry | Oct 2, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 7, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5382... |  |
Registry | May 7, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 28, 2009 | Appointment of a man as Director |  |
Registry | Apr 28, 2009 | Resignation of a director |  |
Registry | Apr 27, 2009 | Resignation of one Apparel Manager and one Director (a man) |  |
Registry | Apr 23, 2009 | Section 175 comp act 06 08 |  |
Registry | Apr 23, 2009 | Section 175 comp act 06 08 5382... |  |
Registry | Apr 17, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 30, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5382... |  |
Registry | Mar 16, 2009 | Annual return |  |
Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 4, 2009 | Resignation of a director |  |
Registry | Feb 6, 2009 | Resignation of one Director (a man) |  |
Financials | Jan 14, 2009 | Annual accounts |  |
Registry | Oct 20, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 5382... |  |
Registry | Sep 9, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 8, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5382... |  |
Registry | Jul 21, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 15, 2008 | Resignation of a director |  |
Registry | Apr 10, 2008 | Resignation of one Strategic Consultant and one Director (a man) |  |