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Concha Plc, United Kingdom

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Full Company Report  CONCHA PLC Full Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

RODENBERG MINING PLC
HOT TUNA (INTERNATIONAL) PLC

Details

Company type Public Limited Company
Company Number 05382036
Record last updated Thursday, October 20, 2022 1:27:08 PM UTC
Postal Code W1S 4JJ

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CONCHA PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-12019-32019-102020-12020-52020-112021-52022-52022-122023-42023-82024-62024-72024-82024-92024-112025-12025-22025-32025-42025-6012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 5382... Resignation of one Director (a man) 5382...
Registry Sep 22, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2014 Return of allotment of shares 5382... Return of allotment of shares 5382...
Registry Aug 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2014 Return of allotment of shares 5382... Return of allotment of shares 5382...
Registry Aug 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2014 Return of allotment of shares 5382... Return of allotment of shares 5382...
Registry Aug 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2014 Return of allotment of shares 5382... Return of allotment of shares 5382...
Registry Jun 10, 2014 Annual return Annual return
Registry Jun 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2014 Return of allotment of shares 5382... Return of allotment of shares 5382...
Registry May 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2014 Appointment of a man as Secretary 5382... Appointment of a man as Secretary 5382...
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Resignation of one Director 5382... Resignation of one Director 5382...
Registry Mar 20, 2014 Change of registered office address Change of registered office address
Registry Mar 10, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Dec 26, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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 Authorised allotment of shares and debentures
Registry Mar 27, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Registry Feb 1, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 30, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2012 Change of registered office address Change of registered office address
Registry Mar 5, 2012 Annual return Annual return
Registry Feb 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 9, 2012 Resignation of one Director 5382... 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 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 Appointment of a man as Director
Registry Feb 6, 2012 Company name change Company name change
Registry Feb 6, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 2012 Change of name certificate Change of name certificate
Registry Feb 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a man as Director 5382... Appointment of a man as Director 5382...
Registry Sep 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2011 Change of registered office address Change of registered office address
Registry Aug 16, 2011 Annual return Annual return
Registry May 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2011 Return of allotment of shares 5382... Return of allotment of shares 5382...
Registry Feb 21, 2011 Appointment of a man as Non Exec Director and Director Appointment of a man as Non Exec Director and Director
Registry Jan 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Nov 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2010 Change of registered office address Change of registered office address
Registry May 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 29, 2010 Annual return Annual return
Registry Jan 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 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 Appointment of a man as Director
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Resignation of one Apparel Manager and one Director (a man) Resignation of one Apparel Manager and one Director (a man)
Registry Apr 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 23, 2009 Section 175 comp act 06 08 5382... 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 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5382...
Registry Mar 16, 2009 Annual return Annual return
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Feb 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 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... 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 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... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of one Strategic Consultant and one Director (a man) Resignation of one Strategic Consultant and one Director (a man)
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