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RAMBLER METALS AND MINING PLC - 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, United Kingdom
Company Information
- Company registration number
- 05101822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Sheen Road
- Richmond Upon Thames
- Surrey
- TW9 1AD
- England 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England UK
Management
- Managing Directors
- ACKERMAN, Terrell Iver
- BRADBURY, Toby Jonathan, Dr
- CHEN, Eason Cong
- MILLS, Bradford Alan
- SANDER, Mark Vandyke
- ROUND, Richard Calvin
- PATIL, Priya
- Company secretaries
- SANFORD, Tim
Company Details
- Type of Business
- plc
- Incorporated
- 2004-04-14
- Age Of Company 2004-04-14 20 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORTRESS METALS AND MINING PLC
- Legal Entity Identifier (LEI)
- 213800IB64T72HG7SD88
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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RAMBLER METALS AND MINING PLC Company Description
- RAMBLER METALS AND MINING PLC is a plc registered in United Kingdom with the Company reg no 05101822. Its current trading status is "live". It was registered 2004-04-14. It was previously called FORTRESS METALS AND MINING PLC. It has declared SIC or NACE codes as "08990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3 Sheen Road .
Get RAMBLER METALS AND MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rambler Metals And Mining Plc - 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, United Kingdom
- 2004-04-14
- 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 2022
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capital-allotment-shares (2022-01-06) - SH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-05) - MR04
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-05-31) - SH01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-04-16) - SH01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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memorandum-articles (2021-02-02) - MA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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capital-allotment-shares (2021-03-09) - SH01
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capital-allotment-shares (2021-01-28) - SH01
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resolution (2021-01-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-01-28) - SH10
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capital-name-of-class-of-shares (2021-01-28) - SH08
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capital-allotment-shares (2021-10-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
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capital-allotment-shares (2021-11-09) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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capital-allotment-shares (2021-12-14) - SH01
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capital-allotment-shares (2021-06-25) - SH01
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capital-alter-shares-consolidation (2021-07-05) - SH02
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resolution (2021-07-05) - RESOLUTIONS
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capital-allotment-shares (2021-10-01) - SH01
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accounts-with-accounts-type-group (2021-06-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-group (2020-05-15) - AA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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notification-of-a-person-with-significant-control-statement (2020-11-30) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-02) - SH01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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confirmation-statement-with-no-updates (2019-04-28) - CS01
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capital-allotment-shares (2019-04-27) - SH01
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change-to-a-person-with-significant-control (2019-04-27) - PSC04
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change-person-director-company-with-change-date (2019-04-27) - CH01
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appoint-person-director-company-with-name-date (2019-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-27) - TM02
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termination-director-company-with-name-termination-date (2019-04-27) - TM01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-group (2018-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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capital-allotment-shares (2018-06-12) - SH01
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capital-allotment-shares (2018-07-06) - SH01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-13) - AUD
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confirmation-statement-with-no-updates (2017-04-20) - CS01
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accounts-with-accounts-type-group (2017-04-19) - AA
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capital-allotment-shares (2017-02-20) - SH01
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change-account-reference-date-company-previous-shortened (2017-01-31) - AA01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-17) - AA
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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capital-allotment-shares (2016-05-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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capital-allotment-shares (2016-06-21) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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memorandum-articles (2016-06-28) - MA
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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accounts-with-accounts-type-group (2016-11-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-group (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-allotment-shares (2014-05-21) - SH01
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capital-allotment-shares (2014-05-19) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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capital-allotment-shares (2013-05-13) - SH01
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-12-11) - RESOLUTIONS
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auditors-resignation-company (2013-06-10) - AUD
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auditors-resignation-company (2013-07-12) - AUD
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accounts-with-accounts-type-group (2013-12-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-13) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-25) - AR01
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resolution (2012-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-03) - AP01
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capital-allotment-shares (2012-03-28) - SH01
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capital-allotment-shares (2012-03-27) - SH01
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accounts-with-accounts-type-group (2012-02-08) - AA
keyboard_arrow_right 2011
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resolution (2011-05-16) - RESOLUTIONS
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capital-allotment-shares (2011-06-23) - SH01
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termination-secretary-company-with-name (2011-06-23) - TM02
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appoint-person-secretary-company-with-name (2011-06-23) - AP03
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capital-allotment-shares (2011-05-05) - SH01
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termination-director-company-with-name (2011-11-09) - TM01
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resolution (2011-11-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-10) - AA
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resolution (2010-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-06) - AR01
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change-sail-address-company (2010-06-28) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-24) - AA
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resolution (2009-12-14) - RESOLUTIONS
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capital-allotment-shares (2009-11-18) - SH01
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-05-07) - 363a
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-group (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-04-18) - 88(2)
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legacy (2008-04-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-08-21) - 88(2)R
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legacy (2007-07-20) - 287
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legacy (2007-06-14) - 88(2)R
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legacy (2007-05-08) - 363s
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legacy (2007-04-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-15) - 287
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legacy (2006-05-09) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 287
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-group (2006-11-27) - AA
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legacy (2006-07-14) - 225
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-06-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-10) - 288a
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certificate-change-of-name-company (2005-03-17) - CERTNM
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application-to-commence-business (2005-03-21) - 117
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certificate-authorisation-to-commence-business-borrow (2005-03-21) - CERT8
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resolution (2005-04-07) - RESOLUTIONS
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legacy (2005-04-18) - 88(2)R
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legacy (2005-04-18) - 288a
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legacy (2005-05-04) - 288a
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legacy (2005-04-18) - 287
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legacy (2005-09-06) - 363a
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legacy (2005-09-06) - 88(3)
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legacy (2005-09-06) - 88(2)R
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-07-19) - 287
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legacy (2005-06-01) - 88(2)R
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legacy (2005-05-17) - 353a
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legacy (2005-07-19) - 225
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legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-27) - 287
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legacy (2004-04-27) - 288b
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legacy (2004-04-27) - 288a
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incorporation-company (2004-04-14) - NEWINC