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ASIA RESOURCE MINERALS LIMITED - Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07460129
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gate House
- Fretherne Road
- Welwyn Garden City
- Hertfordshire
- AL8 6NS
- England Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS, England UK
Management
- Managing Directors
- SONDAKH, Jabets Marcus Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-03
- Dissolved on
- 2017-11-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Asia Coal Energy Ventures Ltd.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASIA RESOURCE MINERALS PLC
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-12-03
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ASIA RESOURCE MINERALS LIMITED Company Description
- ASIA RESOURCE MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 07460129. Its current trading status is "closed". It was registered 2010-12-03. It was previously called ASIA RESOURCE MINERALS PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Gate House .
Get ASIA RESOURCE MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asia Resource Minerals Limited - Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/07460129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07460129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07460129#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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gazette-dissolved-compulsory (2017-11-14) - GAZ2
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gazette-notice-compulsory (2017-08-29) - GAZ1
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auditors-resignation-company (2016-10-14) - AUD
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auditors-resignation-company (2016-10-03) - AUD
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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confirmation-statement-with-updates (2016-11-29) - CS01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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accounts-with-accounts-type-group (2015-06-15) - AA
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capital-allotment-shares (2015-07-21) - SH01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-12-10) - AD04
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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reregistration-public-to-private-company (2015-10-27) - RR02
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re-registration-memorandum-articles (2015-10-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-10-27) - CERT10
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resolution (2015-10-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-03-11) - TM01
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appoint-person-director-company-with-name-date (2014-01-10) - AP01
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accounts-with-accounts-type-interim (2014-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2013-03-15) - TM01
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accounts-with-accounts-type-group (2013-07-02) - AA
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termination-director-company-with-name-termination-date (2013-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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change-of-name-notice (2013-12-17) - CONNOT
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resolution (2013-12-17) - RESOLUTIONS
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certificate-change-of-name-company (2013-12-17) - CERTNM
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termination-director-company-with-name-termination-date (2012-10-16) - TM01
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termination-director-company-with-name-termination-date (2012-12-19) - TM01
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termination-director-company-with-name-termination-date (2012-12-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-12-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-11-14) - SH02
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accounts-with-accounts-type-group (2012-06-26) - AA
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change-sail-address-company (2012-01-16) - AD02
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annual-return-company-with-made-up-date-no-member-list (2012-01-25) - AR01
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termination-director-company-with-name-termination-date (2012-04-13) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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capital-alter-shares-consolidation (2011-03-10) - SH02
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appoint-person-director-company-with-name (2011-03-02) - AP01
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resolution (2011-03-10) - RESOLUTIONS
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resolution (2011-03-02) - RESOLUTIONS
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capital-allotment-shares (2011-03-02) - SH01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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auditors-statement (2011-03-01) - AUDS
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auditors-report (2011-03-01) - AUDR
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accounts-balance-sheet (2011-03-01) - BS
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certificate-re-registration-private-to-public-limited-company (2011-03-01) - CERT5
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re-registration-memorandum-articles (2011-03-01) - MAR
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