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BEOWULF MINING PLC - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 02330496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers 3-7 Temple Avenue
- London
- EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT UK
Management
- Managing Directors
- DAVIES, Christopher
- ROSTIN, Johan
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1988-12-21
- Age Of Company 1988-12-21 35 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEOWULF GOLD PLC
- Legal Entity Identifier (LEI)
- 213800MV3XGAOASPT433
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
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BEOWULF MINING PLC Company Description
- BEOWULF MINING PLC is a plc registered in United Kingdom with the Company reg no 02330496. Its current trading status is "live". It was registered 1988-12-21. It was previously called BEOWULF GOLD PLC. It has declared SIC or NACE codes as "07290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 201 Temple Chambers 3-7 Temple Avenue .
Get BEOWULF MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beowulf Mining Plc - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 1988-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEOWULF MINING PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02330496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02330496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02330496#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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second-filing-capital-allotment-shares (2023-05-01) - RP04SH01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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resolution (2022-06-30) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-04) - AA
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capital-allotment-shares (2021-07-14) - SH01
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resolution (2021-07-15) - RESOLUTIONS
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resolution (2021-03-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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capital-allotment-shares (2020-12-29) - SH01
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capital-allotment-shares (2020-12-24) - SH01
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accounts-with-accounts-type-group (2020-10-21) - AA
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-09) - AP04
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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capital-allotment-shares (2020-12-23) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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accounts-with-accounts-type-group (2019-06-13) - AA
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-11-01) - SH01
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capital-allotment-shares (2019-11-11) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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resolution (2018-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-18) - AA
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capital-allotment-shares (2018-06-06) - SH01
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-02) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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capital-allotment-shares (2017-10-23) - SH01
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keyboard_arrow_right 2016
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resolution (2016-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-13) - AA
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capital-allotment-shares (2016-04-18) - SH01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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capital-allotment-shares (2016-03-02) - SH01
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resolution (2016-02-18) - RESOLUTIONS
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capital-allotment-shares (2016-01-27) - SH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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miscellaneous (2015-01-21) - MISC
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capital-allotment-shares (2015-04-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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accounts-with-accounts-type-group (2015-07-01) - AA
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capital-allotment-shares (2015-07-07) - SH01
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resolution (2015-07-15) - RESOLUTIONS
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resolution (2015-07-21) - RESOLUTIONS
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-12-29) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-07) - AA
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capital-allotment-shares (2014-09-16) - SH01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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capital-allotment-shares (2014-10-28) - SH01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-11-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-05) - AR01
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capital-allotment-shares (2013-09-16) - SH01
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accounts-with-accounts-type-group (2013-07-01) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
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change-sail-address-company (2012-01-16) - AD02
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-19) - AR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-12-13) - AR01
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move-registers-to-sail-company (2012-01-16) - AD03
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-18) - SH01
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accounts-with-accounts-type-group (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-10-24) - SH01
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-12-01) - SH01
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capital-allotment-shares (2011-09-27) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-full (2010-06-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 287
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legacy (2009-02-07) - 287
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legacy (2009-02-10) - 288a
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legacy (2009-03-02) - 288c
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accounts-with-accounts-type-full (2009-06-23) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-12) - AR01
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legacy (2009-03-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-01) - 363a
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legacy (2008-08-19) - 88(2)
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-06-30) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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legacy (2007-09-09) - 88(2)R
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legacy (2007-07-30) - 88(2)R
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resolution (2007-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-24) - 88(2)R
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accounts-with-accounts-type-full (2006-05-12) - AA
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-11-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 88(2)R
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legacy (2005-01-28) - 88(2)R
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legacy (2005-02-15) - 88(2)R
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legacy (2005-02-23) - 88(2)R
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legacy (2005-03-01) - 88(2)R
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accounts-with-accounts-type-full (2005-03-04) - AA
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legacy (2005-03-09) - 88(2)R
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resolution (2005-04-06) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-31) - CERTNM
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legacy (2005-05-27) - 88(2)R
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legacy (2005-04-06) - 123
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-27) - 88(2)R
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legacy (2005-08-24) - 88(2)R
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legacy (2005-11-16) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288a
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-10-28) - 88(2)R
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legacy (2004-10-25) - 363s
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legacy (2004-10-25) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
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legacy (2003-08-22) - 88(2)R
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legacy (2003-10-01) - 88(2)R
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certificate-change-of-name-company (2003-01-21) - CERTNM
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legacy (2003-03-06) - 288a
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legacy (2003-03-08) - 288a
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-03-25) - 353
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-03-08) - 288b
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legacy (2003-05-23) - 88(2)R
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legacy (2003-05-13) - 88(2)R
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legacy (2003-03-25) - 123
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resolution (2003-05-13) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-12-31) - 288b
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legacy (2002-10-18) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363s
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legacy (2001-10-18) - 287
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-07-19) - 288a
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certificate-change-of-name-company (2001-04-02) - CERTNM
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 287
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legacy (2000-03-16) - 288b
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legacy (2000-03-23) - 288a
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certificate-change-of-name-company (2000-04-06) - CERTNM
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-07-11) - 287
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keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-27) - 288a
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legacy (1998-01-14) - 288a
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legacy (1998-10-20) - 363s
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legacy (1998-01-14) - 287
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accounts-with-accounts-type-full (1998-07-20) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-20) - 288c
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-10-28) - 363a
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keyboard_arrow_right 1996
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legacy (1996-10-04) - 363a
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accounts-with-accounts-type-full (1996-08-03) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-11) - 288
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legacy (1995-09-18) - 128(3)
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legacy (1995-09-18) - 123
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resolution (1995-09-18) - RESOLUTIONS
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legacy (1995-10-11) - 363x
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legacy (1995-10-12) - 123
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resolution (1995-10-12) - RESOLUTIONS
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-10-12) - 128(3)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-10-20) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-19) - 363x
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legacy (1993-12-23) - 225(1)
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legacy (1993-10-28) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-28) - 287
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legacy (1993-11-04) - 288
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legacy (1993-11-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 363x
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accounts-with-accounts-type-full (1992-09-28) - AA
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accounts-with-accounts-type-full (1992-02-21) - AA
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memorandum-articles (1992-02-17) - MEM/ARTS
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keyboard_arrow_right 1991
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resolution (1991-11-20) - RESOLUTIONS
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legacy (1991-11-06) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-02) - AA
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resolution (1990-10-09) - RESOLUTIONS
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legacy (1990-11-05) - 363
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resolution (1990-10-22) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 287
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legacy (1989-05-17) - 88(2)
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resolution (1989-05-17) - RESOLUTIONS
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legacy (1989-05-17) - 123
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legacy (1989-03-13) - 288
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certificate-change-of-name-company (1989-03-01) - CERTNM
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resolution (1989-01-27) - RESOLUTIONS
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legacy (1989-02-05) - 288
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legacy (1989-02-05) - 287
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memorandum-articles (1989-01-27) - MEM/ARTS
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legacy (1989-05-18) - 43(3)
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legacy (1989-01-27) - 123
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legacy (1989-02-16) - 122
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re-registration-memorandum-articles (1989-05-18) - MAR
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resolution (1989-05-19) - RESOLUTIONS
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auditors-report (1989-05-18) - AUDR
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resolution (1989-10-10) - RESOLUTIONS
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legacy (1989-10-09) - 88(2)R
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legacy (1989-08-23) - PROSP
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auditors-statement (1989-05-18) - AUDS
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legacy (1989-08-15) - 123
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legacy (1989-08-15) - 288
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legacy (1989-08-10) - 288
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legacy (1989-05-24) - 288
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certificate-re-registration-private-to-public-limited-company (1989-05-19) - CERT5
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legacy (1989-05-19) - 288
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legacy (1989-05-18) - 43(3)e
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accounts-balance-sheet (1989-05-18) - BS
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legacy (1989-08-15) - 88(2)R
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keyboard_arrow_right 1988
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incorporation-company (1988-12-21) - NEWINC
