MONTERRICO METALS LIMITED

Company number 04236974

Date	Type	Description	View / Download
12 Nov 2018	TM02	Termination of appointment of Xuefeng Wu as a secretary on 10 August 2017	(1 page)
24 Oct 2018	AA	Group of companies' accounts made up to 30 December 2017	(41 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
26 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 26 October 2017	(1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 30 December 2016	(41 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
25 Apr 2017	MAR	Re-registration of Memorandum and Articles	(17 pages)
25 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Apr 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 30 December 2015	(41 pages)
25 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 2,630,606.8	(19 pages)
17 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
28 Apr 2016	AP01	Appointment of Mr. Xinfu Hu as a director on 25 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr. Qixue Fang as a director on 25 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Yi Fang Yang as a director on 22 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Zhiming Shu as a director on 22 April 2016	(1 page)
28 Apr 2016	AP03	Appointment of Mr. Xuefeng Wu as a secretary on 25 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Kai Yiu as a secretary on 25 April 2016	(1 page)
24 Jul 2015	OC	Scheme of arrangement	(7 pages)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,630,606.8	(17 pages)
26 Jun 2015	CH01	Director's details changed for Wen Huai Wang on 26 June 2015	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
04 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2,630,606.8	(17 pages)

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