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ECR MINERALS PLC

Company number 05079979

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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)
20 Nov 2013 MR04 Satisfaction of charge 2 in full
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 10,453,945.502
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 10,416,445.502
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 10,116,445.502
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 10,103,945.502
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 10,078,945.502
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 9,902,916.65
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 9,781,152.65
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 9,367,575.94
29 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 8,917,575.94
03 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 8,313,439.74
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 8,305,439.74
10 Apr 2013 AR01 Annual return made up to 3 April 2013 no member list
22 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 8,290,795.389
31 Jan 2013 TM01 Termination of appointment of Keith Donald Irons as a director on 31 January 2013
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the disposal of the company shareholding in gold crest holdings LIMITED be approved 14/01/2013
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 8,208,539.622
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 8,181,521.723
19 Nov 2012 TM01 Termination of appointment of Patrick Aloysius Harford as a director on 15 November 2012
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 8,133,819.624
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2