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United Kingdom
Company reports and documents
Minmetals (U.K) LTD
View details as a director
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Reports
Financials
Details
Charts
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Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
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
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
01899182
Record last updated
Friday, August 11, 2023 5:22:52 PM UTC
Postal Code
W2 1NJ
Sector
limit, metal, ore, wholesale
Charts
Visits
Searches
Directors
Jing Xiang Yuan
Liangmin Gu
, 2 companies
Jin Wang
(born on Jul 20, 1984), 44 companies
Jun Chu
(born on Dec 20, 1984), 4 companies
Yanqing Gong
, 3 companies
Gang Han
(born on Apr 6, 1978), 4 companies
Wanquan Li
, 2 companies
Fu Lin
, 16 companies
Paramananda Seeromben
(born on Nov 3, 1951), 16 companies
Shuren Yang
Weili Zhou
Youge Cheng
, 2 companies
Lisheng Guo
, 3 companies
Fangzheng Li
, 2 companies
Lijun Liu
, 20 companies
Cheng Wu
(born on Jul 1, 1975), 3 companies
Xiao Yu
(born on Aug 30, 1981), 38 companies
Qi Jun Zhang
Chunming Zhao
(born on Mar 13, 1988), 23 companies
Yong Zhao
(born on Aug 15, 1987), 16 companies
Wei Li Zhou
Han Sun
(born on Sep 18, 1991), 8 companies
Mingyang Dong
Filings
Document Type
Publication date
Download link
Registry
Aug 1, 2023
Appointment of a man as Director and Managing Director
Registry
Aug 1, 2023
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry
Aug 1, 2023
Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry
Jul 1, 2022
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry
Jul 1, 2022
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry
Jul 1, 2022
Resignation of one Director (a man)
Registry
Jul 1, 2022
Appointment of a man as Acting Managing Director and Director
Registry
Dec 1, 2020
Resignation of one Director (a woman)
Registry
Jun 17, 2019
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry
Jun 17, 2019
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry
Jun 17, 2019
Resignation of one Director (a woman)
Registry
Jun 17, 2019
Appointment of a man as Deputy Managing Director and Director
Registry
Nov 3, 2017
Appointment of a woman
Financials
Jun 1, 2017
Annual accounts
Registry
Feb 9, 2017
Appointment of a person as Secretary
Registry
Feb 9, 2017
Resignation of one Secretary
Registry
Feb 9, 2017
Resignation of one Director
Registry
Feb 9, 2017
Change of particulars for director
Registry
Feb 9, 2017
Change of particulars for director 2599073...
Registry
Feb 2, 2017
Appointment of a man as Secretary
Registry
Nov 22, 2016
Confirmation statement made , with updates
Registry
Nov 15, 2016
Confirmation statement made , with updates 2598099...
Registry
Nov 7, 2016
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Nov 7, 2016
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Financials
Jun 17, 2016
Annual accounts
Registry
May 13, 2016
Change of particulars for director
Registry
May 12, 2016
Appointment of a person as Director
Registry
May 2, 2016
Appointment of a man as Director and Deputy Managing Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Nov 20, 2015
Annual return
Registry
Aug 11, 2015
Statement of satisfaction of a charge / full / charge no 1
Financials
Jun 19, 2015
Annual accounts
Registry
Apr 16, 2015
Registration of a charge / charge code
Registry
Dec 3, 2014
Annual return
Registry
Dec 3, 2014
Change of particulars for director
Registry
Sep 26, 2014
Resignation of one Director
Registry
Sep 1, 2014
Resignation of one Managing Director and one Director (a man)
Registry
Aug 28, 2014
Appointment of a person as Director
Registry
Aug 21, 2014
Appointment of a man as Managing Director and Director
Financials
Apr 8, 2014
Annual accounts
Registry
Nov 27, 2013
Annual return
Financials
Sep 27, 2013
Annual accounts
Registry
Nov 14, 2012
Annual return
Financials
Mar 29, 2012
Annual accounts
Registry
Dec 9, 2011
Annual return
Financials
Sep 15, 2011
Annual accounts
Registry
Nov 26, 2010
Annual return
Financials
May 18, 2010
Annual accounts
Registry
Jan 4, 2010
Annual return
Registry
Jan 4, 2010
Change of particulars for secretary
Registry
Jan 4, 2010
Change of particulars for director
Registry
Jan 4, 2010
Change of particulars for director 2610594...
Financials
May 14, 2009
Annual accounts
Registry
Nov 11, 2008
Annual return
Registry
Nov 11, 2008
Appointment of a person
Registry
Nov 11, 2008
Resignation of a person
Registry
Nov 5, 2008
Appointment of a man as Deputy Managing Director and Director
Registry
Nov 3, 2008
Resignation of one Deputy Managing Director and one Director (a man)
Financials
Apr 28, 2008
Annual accounts
Registry
Nov 5, 2007
Annual return
Financials
Jun 27, 2007
Annual accounts
Registry
Dec 11, 2006
Particulars of a mortgage or charge
Registry
Nov 23, 2006
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Nov 23, 2006
Resolution
Registry
Nov 3, 2006
Annual return
Registry
Nov 3, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Nov 3, 2006
Notice of change of directors or secretaries or in their particulars 1753280...
Registry
Nov 3, 2006
Notice of change of directors or secretaries or in their particulars
Financials
Aug 22, 2006
Annual accounts
Registry
Jan 30, 2006
Appointment of a person
Registry
Jan 30, 2006
Appointment of a person 1766033...
Registry
Jan 30, 2006
Resignation of a person
Registry
Jan 20, 2006
Resignation of one Finance Director and one Director (a man)
Registry
Oct 11, 2005
Annual return
Financials
Aug 11, 2005
Annual accounts
Registry
Oct 25, 2004
Annual return
Financials
Jul 13, 2004
Annual accounts
Registry
Apr 20, 2004
Resignation of a person
Registry
Oct 25, 2003
Annual return
Financials
Aug 13, 2003
Annual accounts
Registry
Jun 7, 2003
Resignation of a person
Registry
Jun 2, 2003
Resignation of one Director (a man)
Registry
Mar 27, 2003
Resignation of a person
Registry
Mar 27, 2003
Appointment of a person
Registry
Feb 27, 2003
Resignation of one Director (a man) and one Secretary (a man)
Registry
Feb 27, 2003
Appointment of a man as Secretary
Registry
Nov 8, 2002
Annual return
Financials
Sep 10, 2002
Annual accounts
Registry
Aug 10, 2002
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials
Dec 21, 2001
Annual accounts
Registry
Oct 31, 2001
Annual return
Registry
Oct 11, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jan 16, 2001
Resignation of a person
Registry
Jan 16, 2001
Resignation of a person 1845124...
Registry
Jan 16, 2001
Appointment of a person
Registry
Jan 5, 2001
Appointment of a man as Director
Registry
Nov 14, 2000
Resignation of a person
Registry
Nov 14, 2000
Appointment of a person
Registry
Nov 7, 2000
Resignation of one Secretary (a woman)
Registry
Nov 7, 2000
Appointment of a man as Secretary
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