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MONTERRICO METALS LIMITED

Company number 04236974

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	TM01	Termination of appointment of Daokun Liu as a director on 27 August 2024	View PDF Termination of appointment of Daokun Liu as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Daochun Yao as a director on 27 August 2024	View PDF Appointment of Daochun Yao as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 28 May 2024	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 28 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 48 pages (48 pages)
15 Aug 2023	AP01	Appointment of Mr. Zhizhe Zheng as a director on 9 August 2023	View PDF Appointment of Mr. Zhizhe Zheng as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr. Chun Wang as a director on 9 August 2023	View PDF Appointment of Mr. Chun Wang as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Yongda Zheng as a director on 9 August 2023	View PDF Termination of appointment of Yongda Zheng as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Shaoyang Shen as a director on 9 August 2023	View PDF Termination of appointment of Shaoyang Shen as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 48 pages (48 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 48 pages (48 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of Mr Yongda Zheng as a director on 10 May 2021	View PDF Appointment of Mr Yongda Zheng as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Wen Huai Wang as a director on 10 May 2021	View PDF Termination of appointment of Wen Huai Wang as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Xinfu Hu as a director on 10 May 2021	View PDF Termination of appointment of Xinfu Hu as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Daokun Liu as a director on 10 May 2021	View PDF Appointment of Mr Daokun Liu as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 30 December 2019	View PDF Group of companies' accounts made up to 30 December 2019 - link opens in a new window - 44 pages (44 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM01	Termination of appointment of Qixue Fang as a director on 25 March 2020	View PDF Termination of appointment of Qixue Fang as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr. Shaoyang Shen as a director on 25 March 2020	View PDF Appointment of Mr. Shaoyang Shen as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 42 pages (42 pages)
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	TM02	Termination of appointment of Xuefeng Wu as a secretary on 10 August 2017	View PDF Termination of appointment of Xuefeng Wu as a secretary on 10 August 2017 - link opens in a new window - 1 page (1 page)

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MONTERRICO METALS LIMITED

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