RESOURCE CONVERSION PLC
Company Documents
| Date | Description |
|---|---|
| 11/12/2311 December 2023 | Restoration by order of the court |
| 29/03/2229 March 2022 | Final Gazette dissolved via compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 23/06/2123 June 2021 | Confirmation statement made on 2020-06-03 with no updates |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR CHRISTOFFEL HENDRIK LODEWIJK VOS |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'CARROLL |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO ANTHONIE FOLKE GODFRIED REINIER ONDERWATER / 03/01/2017 |
| 15/02/1715 February 2017 | 23/02/12 STATEMENT OF CAPITAL EUR 10500000.0 |
| 30/01/1730 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EPPACHER |
| 10/01/1710 January 2017 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED SEAMUS JOSEPH O'CARROLL |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ ENGLAND |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O SQUIRE SANDERS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 07/07/167 July 2016 | TERMINATE SEC APPOINTMENT |
| 19/04/1619 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/04/1511 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/09/1428 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN II |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 14/06/1214 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 14/06/1214 June 2012 | 21/03/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | ADOPT ARTICLES 29/12/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY APPOINTED SSH SECRETARIAL SERVICES LIMITED |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, C/O UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR RICHARD COLUMBUS CULLEN II |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR HUGO ANTHONIE FOLKE GODFRIED REINIER ONDERWATER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MARTIN EPPACHER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 05/10/115 October 2011 | COMPANY NAME CHANGED KAPITAL MINES PLC CERTIFICATE ISSUED ON 05/10/11 |
| 05/07/115 July 2011 | ALLOTMENT OF SHARES/SHARES CONVERTION 27/06/2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM |
| 06/04/116 April 2011 | COMMENCE BUSINESS AND BORROW |
| 06/04/116 April 2011 | APPLICATION COMMENCE BUSINESS |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company