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METALS EXPLORATION PLC

Company number 05098945

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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)
05 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2015 AR01 Annual return made up to 8 April 2015 no member list
Statement of capital on 2015-05-05
  • GBP 13,749,720.24
05 May 2015 CH01 Director's details changed for Ian Raymond Holzberger on 8 April 2014
20 Jan 2015 AP01 Appointment of Mr Lucian Eduard Simovici as a director on 19 January 2015
20 Jan 2015 TM01 Termination of appointment of Christopher Graham Whitehouse as a director on 5 December 2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 MR01 Registration of charge 050989450003
17 Jun 2014 MR01 Registration of charge 050989450004
17 Jun 2014 MR01 Registration of charge 050989450005
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 13,749,720.24
13 Mar 2014 AP01 Appointment of Mr Jeremy William Dowling Ayre as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 13,749,720.24
05 Sep 2013 AP01 Appointment of Mr Julian Graham Wilson as a director
06 Aug 2013 TM01 Termination of appointment of Edward Parsons as a director
28 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 11,584,694.36
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 9,638,337.93
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 8,247,431.03
19 Sep 2012 AP01 Appointment of Christopher Graham Whitehouse as a director