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NEW GENERATION MINERALS LIMITED - 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 11290937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers 3-7 Temple Avenue
- London
- Greater London
- EC4Y 0DT
- England 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, EC4Y 0DT, England UK
Management
- Managing Directors
- DARIVAS, Arthur
- MAIR, Lindsay Keith Anderson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-04
- Age Of Company 2018-04-04 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANS PACIFIC ENERGY GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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NEW GENERATION MINERALS LIMITED Company Description
- NEW GENERATION MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 11290937. Its current trading status is "live". It was registered 2018-04-04. It was previously called TRANS PACIFIC ENERGY GROUP (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 201 Temple Chambers 3-7 Temple Avenue .
Get NEW GENERATION MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Generation Minerals Limited - 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, EC4Y 0DT, United Kingdom
- 2018-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW GENERATION MINERALS LIMITED as filed with the government register. Guaranteed.
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 2020
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second-filing-capital-allotment-shares (2020-03-13) - RP04SH01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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capital-allotment-shares (2020-02-06) - SH01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
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capital-alter-shares-subdivision (2020-02-28) - SH02
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notification-of-a-person-with-significant-control-statement (2020-02-13) - PSC08
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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change-account-reference-date-company-previous-extended (2020-11-06) - AA01
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capital-allotment-shares (2020-11-10) - SH01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
keyboard_arrow_right 2019
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resolution (2019-09-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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resolution (2019-10-16) - RESOLUTIONS
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resolution (2019-09-26) - RESOLUTIONS
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resolution (2019-09-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-11) - PSC01
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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capital-allotment-shares (2019-09-11) - SH01
keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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incorporation-company (2018-04-04) - NEWINC
