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KERAS RESOURCES PLC

Company number 07353748

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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)
15 Sep 2016 TM01 Termination of appointment of James John Carter as a director on 12 September 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,120,147.183
22 Jun 2016 AD02 Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR
17 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 6,120,147.183
12 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 6,118,724.883
10 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 6,003,724.883
09 May 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 5,982,971.950
05 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 6,000,724.883
11 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
22 Dec 2015 SH02 Sub-division of shares on 10 December 2015
18 Dec 2015 MA Memorandum and Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 10/12/2015
11 Dec 2015 CERTNM Company name changed ferrex PLC\certificate issued on 11/12/15
  • CONNOT ‐ Change of name notice
09 Dec 2015 AP01 Appointment of Peter Gordon Hepburn-Brown as a director on 17 November 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 5,968,971.95
18 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
Statement of capital on 2015-09-18
  • GBP 5,503,971.95
10 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 5,503,971.95
10 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 no member list
Statement of capital on 2014-08-28
  • GBP 4,668,971.95
28 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 March 2014
  • GBP 4,668,971.95
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 4,206,471.95
02 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list