Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GCM RESOURCES PLC

Company number 04913119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2009 288a Director appointed stephen rowland dattels
11 Mar 2009 288b Appointment terminated director gary lye
23 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To re-appoint director's 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2008 288a Secretary appointed mr richard john brimelow
17 Oct 2008 288c Director's change of particulars / david lenigas / 15/10/2008
17 Oct 2008 363a Return made up to 26/09/08; bulk list available separately
21 Aug 2008 288b Appointment terminated secretary lisa mitchell
30 Jun 2008 88(2) Ad 30/06/08\gbp si 55000@0.1=5500\gbp ic 5316102/5321602\
23 Jun 2008 88(2) Ad 19/06/08\gbp si 2150000@0.1=215000\gbp ic 5095602/5310602\
28 May 2008 288b Appointment terminated director neil herbert
18 Mar 2008 288a Director appointed neil lindsey herbert
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 CERTNM Company name changed global coal management PLC\certificate issued on 12/12/07
20 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
09 Oct 2007 363s Return made up to 26/09/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2007 88(2)R Ad 22/06/07--------- £ si 25000@.1=2500 £ ic 4878102/4880602
26 Jun 2007 288c Director's particulars changed
14 May 2007 88(2)R Ad 27/04/07--------- £ si 10000@.1=1000 £ ic 4877102/4878102
20 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dir's, accts rec 10/01/07
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 CERTNM Company name changed asia energy PLC\certificate issued on 10/01/07