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MONTERRICO METALS LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 04236974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- England 6th Floor 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- COOPER, Peter Harry
- LIU, Daokun
- WANG, Chun
- ZHENG, Zhizhe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-19
- Age Of Company 2001-06-19 22 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Xiamen Zijin Tongguan Investment And Dev Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONTERRICO METALS PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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MONTERRICO METALS LIMITED Company Description
- MONTERRICO METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04236974. Its current trading status is "live". It was registered 2001-06-19. It was previously called MONTERRICO METALS PLC. It has declared SIC or NACE codes as "07290". It has 4 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 6Th Floor 65 Gresham Street .
Get MONTERRICO METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monterrico Metals Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2001-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-group (2022-11-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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accounts-with-accounts-type-group (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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re-registration-memorandum-articles (2017-04-25) - MAR
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reregistration-public-to-private-company (2017-04-25) - RR02
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resolution (2017-04-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-04-25) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-group (2017-09-01) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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accounts-with-accounts-type-group (2016-10-03) - AA
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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change-account-reference-date-company-previous-shortened (2016-06-17) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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court-order (2015-07-24) - OC
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-secretary-company-with-name (2014-01-07) - TM02
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-group (2013-06-20) - AA
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resolution (2013-07-08) - RESOLUTIONS
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notice-restriction-on-company-articles (2013-07-08) - CC01
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memorandum-articles (2013-08-27) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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termination-secretary-company-with-name (2011-03-02) - TM02
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accounts-with-accounts-type-group (2011-06-28) - AA
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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appoint-person-director-company-with-name (2011-09-21) - AP01
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termination-director-company-with-name (2011-09-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-group (2010-06-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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auditors-resignation-company (2010-05-24) - AUD
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auditors-resignation-company (2010-05-18) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-17) - AA
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 288a
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288b
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-group (2008-06-05) - AA
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resolution (2008-06-06) - RESOLUTIONS
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auditors-resignation-company (2008-07-30) - AUD
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-10-09) - 363a
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legacy (2008-08-14) - 287
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288c
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legacy (2007-05-17) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-06-21) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-07-19) - 363s
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legacy (2007-06-06) - 288a
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legacy (2007-07-24) - 288a
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accounts-with-accounts-type-group (2007-07-25) - AA
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-10-29) - 288c
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legacy (2007-10-29) - 288a
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legacy (2007-10-31) - 288a
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-21) - 288b
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legacy (2006-08-31) - 288b
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legacy (2006-02-01) - 288a
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legacy (2006-03-21) - 88(2)R
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-05-22) - 288a
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legacy (2006-06-15) - 287
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legacy (2006-06-29) - 288c
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accounts-with-accounts-type-group (2006-06-30) - AA
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legacy (2006-04-12) - 88(2)R
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resolution (2006-07-13) - RESOLUTIONS
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memorandum-articles (2006-08-16) - MEM/ARTS
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legacy (2006-08-22) - 288a
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 88(2)R
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legacy (2005-03-03) - 88(2)R
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legacy (2005-02-17) - 88(2)R
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legacy (2005-02-24) - 88(2)R
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legacy (2005-02-10) - 88(2)R
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legacy (2005-06-14) - 288a
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-21) - 288a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-08-08) - 363s
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legacy (2005-12-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-13) - 88(2)R
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legacy (2004-05-04) - 88(2)R
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-05-26) - 88(2)R
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-08-03) - 363s
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legacy (2004-09-06) - 88(2)R
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legacy (2004-09-28) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-04-18) - 88(2)R
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legacy (2003-04-24) - 88(2)R
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-12-12) - 88(2)R
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-11-18) - 88(2)R
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legacy (2003-10-16) - PROSP
keyboard_arrow_right 2002
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legacy (2002-03-22) - 287
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legacy (2002-06-05) - 122
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resolution (2002-06-05) - RESOLUTIONS
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legacy (2002-06-16) - 88(2)R
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legacy (2002-06-18) - PROSP
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-06-26) - 288a
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legacy (2002-06-26) - 288b
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legacy (2002-07-05) - 88(2)R
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legacy (2002-07-15) - 363s
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legacy (2002-09-17) - 225
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 353a
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resolution (2002-11-26) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288b
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legacy (2001-07-04) - 88(2)R
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legacy (2001-07-04) - 225
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resolution (2001-07-04) - RESOLUTIONS
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legacy (2001-07-09) - 288a
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incorporation-company (2001-06-19) - NEWINC
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legacy (2001-07-23) - 88(2)R
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application-to-commence-business (2001-07-19) - 117
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certificate-authorisation-to-commence-business-borrow (2001-07-19) - CERT8
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legacy (2001-07-23) - 287
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legacy (2001-07-24) - 88(2)R
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legacy (2001-07-24) - 88(3)
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legacy (2001-08-09) - 88(2)R
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legacy (2001-07-04) - 122
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memorandum-articles (2001-07-04) - MEM/ARTS
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legacy (2001-07-04) - 123