Active
Company Information for VAST RESOURCES PLC
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
VAST RESOURCES PLC | ||
Legal Registered Office | ||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in ME18 | ||
Previous Names | ||
|
Company Number | 05414325 | |
---|---|---|
Company ID Number | 05414325 | |
Date formed | 2005-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/10/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB380044717 |
Last Datalog update: | 2024-12-05 05:58:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VAST RESOURCES NOMINEES LTD | NETTLESTEAD PLACE NETTLESTEAD MAIDSTONE KENT ME18 5HA | Active | Company formed on the 2004-12-09 | |
VAST RESOURCES NO.1 LTD | NETTLESTEAD PLACE MAIDSTONE ROAD NETTLESTEAD MAIDSTONE KENT ME18 5HA | Dissolved | Company formed on the 2014-12-11 | |
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VAST RESOURCES, INC. | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-10-17 |
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VAST RESOURCES LLC | 10925 BRIAR FOREST STE 2180 HOUSTON Texas 77042 | ACTIVE - ELIGIBLE FOR TERMINATION/WD | Company formed on the 2015-01-22 |
VAST RESOURCES ROMANIA LTD | 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR | Active | Company formed on the 2015-10-28 | |
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VAST RESOURCES, INC. | NV | Permanently Revoked | Company formed on the 2000-09-20 |
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VAST RESOURCES PTY LTD | QLD 4034 | Active | Company formed on the 2005-05-06 |
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VAST RESOURCES | LORONG 23 GEYLANG Singapore 388393 | Dissolved | Company formed on the 2008-09-10 |
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VAST RESOURCES TECHNOLOGY HK LIMITED | Unknown | Company formed on the 2016-05-30 | |
VAST RESOURCES FINANCE LTD | NETTLESTEAD PLACE MAIDSTONE ROAD NETTLESTEAD MAIDSTONE ME18 5HA | Active - Proposal to Strike off | Company formed on the 2017-03-08 | |
VAST RESOURCES ENTERPRISES LTD | NETTLESTEAD PLACE MAIDSTONE ROAD NETTLESTEAD MAIDSTONE KENT ME18 5HA | Active | Company formed on the 2018-09-19 | |
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VAST RESOURCES INCORPORATED | New Jersey | Unknown | |
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VAST RESOURCES INCORPORATED | California | Unknown | |
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VAST RESOURCES LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2019-06-12 |
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VAST RESOURCES ASSETS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
BEN HARBER |
||
PRELEA RICHARD ANDREW |
||
ERIC KEVIN DIACK |
||
CRAIG JAMES HARVEY |
||
NICHOLAS PHILIP HATCH |
||
BRIAN MICHAEL MORITZ |
||
ROY CLIFFORD TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY AUBREY PITCHFORD |
Director | ||
BRIAN ARTHUR BASHAM |
Director | ||
ROY CLIFFORD TUCKER |
Company Secretary | ||
WILLIAM LIONEL BATTERSHILL |
Director | ||
GRAHAM PAUL BRIGGS |
Director | ||
HERBERT STUART BOTTOMLEY |
Director | ||
MICHAEL WALLIS KELLOW |
Director | ||
NEVILLE FRANCIS NICOLAU |
Director | ||
CRAIG MICHAEL HUTTON |
Director | ||
LLOTD MUNYARDZI MANOKORE |
Director | ||
ANDREW NOEL CRANSWICK |
Director | ||
JULIAN PETER EMERY |
Director | ||
IAN CHARLES FISHER |
Director | ||
PETER MARTIN VANDERSPUY |
Director | ||
SIMON ASTLEY MABERLY |
Director | ||
ANNABEL HUGH TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAST RESOURCES ROMANIA LTD | Director | 2017-11-28 | CURRENT | 2015-10-28 | Active | |
CAPRICORN BOTSWANA LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SOUTHERN AFRICAN RESOURCES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
PALADIN OIL & GAS HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
EVOLUTION ENERGY E&P LIMITED | Director | 2013-05-03 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
EUROPEAN METALS (2014) LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
FERREX MANGANESE LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
KERAS WEST AFRICA LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
KERAS RESOURCES PLC | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
LEGAL EAGLE UK LIMITED | Director | 2009-09-23 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
CAPRICORN RESOURCES PLC | Director | 2002-12-23 | CURRENT | 2002-12-05 | Active | |
ANGLO AFRICAN OIL & GAS PLC | Director | 2001-01-12 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
VAST RESOURCES ROMANIA LTD | Director | 2018-03-05 | CURRENT | 2015-10-28 | Active | |
FARMINGACRE LIMITED | Director | 2017-12-19 | CURRENT | 1980-05-07 | Active | |
NETTLESTEAD PLACE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2018-04-10 | |
AP MINING GROUP LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
VAST RESOURCES NO.1 LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-08-18 | |
ROMANIAN BRITISH INVESTMENT CORPORATION LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
ROMANIAN LAND FINANCE LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
OZONE HOMES LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
SOUTH PACIFIC GROUP LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
ROMANIAN LAND NOMINEES NO 2 LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
ALLEGRO MINERALS NO.1 LTD | Director | 2007-02-12 | CURRENT | 2006-09-22 | Dissolved 2014-05-20 | |
ROMANIAN LAND NOMINEES LTD | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
ROMANIAN PROPERTY DEALS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
VAST RESOURCES NOMINEES LTD | Director | 2005-05-25 | CURRENT | 2004-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
12/11/24 STATEMENT OF CAPITAL GBP 36111191.381 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
28/10/24 STATEMENT OF CAPITAL GBP 36061191.381 | ||
18/10/24 STATEMENT OF CAPITAL GBP 35561191.381 | ||
30/07/24 STATEMENT OF CAPITAL GBP 35311191.381 | ||
21/05/24 STATEMENT OF CAPITAL GBP 34476691.381 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
Consolidation of shares on | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
06/02/24 STATEMENT OF CAPITAL GBP 34431192.723 | ||
30/01/24 STATEMENT OF CAPITAL GBP 33651192.723 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS MICHAEL HALL | ||
20/10/23 STATEMENT OF CAPITAL GBP 33206192.723 | ||
12/10/23 STATEMENT OF CAPITAL GBP 32427692.723 | ||
25/07/23 STATEMENT OF CAPITAL GBP 32273192.723 | ||
13/07/23 STATEMENT OF CAPITAL GBP 31845692.723 | ||
26/04/23 STATEMENT OF CAPITAL GBP 31787192.723 | ||
18/04/23 STATEMENT OF CAPITAL GBP 31641373.723 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Second filing for the termination of Craig James Harvey | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES HARVEY | ||
20/02/23 STATEMENT OF CAPITAL GBP 31574373.723 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054143250005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054143250006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054143250007 | ||
10/02/23 STATEMENT OF CAPITAL GBP 31210737.359 | ||
Register inspection address changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX | ||
Registers moved to registered inspection location of 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX | ||
RES11 | Resolutions passed:
| |
14/11/22 STATEMENT OF CAPITAL GBP 31141191.905 | ||
14/11/22 STATEMENT OF CAPITAL GBP 31141191.905 | ||
SH01 | 14/11/22 STATEMENT OF CAPITAL GBP 31141191.905 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
RES11 | Resolutions passed:
| |
29/09/22 STATEMENT OF CAPITAL GBP 30489191.905 | ||
SH01 | 29/09/22 STATEMENT OF CAPITAL GBP 30489191.905 | |
15/06/22 STATEMENT OF CAPITAL GBP 30325191.905 | ||
SH01 | 15/06/22 STATEMENT OF CAPITAL GBP 30325191.905 | |
RES11 | Resolutions passed:
| |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 29861859.744 | |
SH01 | 18/05/22 STATEMENT OF CAPITAL GBP 29620060.724 | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 29468800.644 | |
03/05/22 STATEMENT OF CAPITAL GBP 29379545.42 | ||
SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 29379545.42 | |
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 29349896.442 | |
SH01 | 21/04/22 STATEMENT OF CAPITAL GBP 29324425.288 | |
SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 29226011.228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 29206610.913 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 29191838.58 | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 29178643.458 | |
11/01/22 STATEMENT OF CAPITAL GBP 29163836.639 | ||
SH01 | 11/01/22 STATEMENT OF CAPITAL GBP 29163836.639 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 29/12/2021<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS MICHAEL HALL | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 29156042.714 | |
SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 29154530.298 | |
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 29110530.298 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250007 | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 29081745.538 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATRICK GORDON WYATT | |
SH02 | Consolidation of shares on 2021-05-05 | |
SH02 | Consolidation of shares on 2021-05-05 | |
SH02 | Sub-division of shares on 2021-04-19 | |
RES13 | Resolutions passed:
| |
SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 29072553.476 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 29072553.378 | |
SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 28748673.201 | |
SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 28748296.827 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 28748284.615 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 25832220.691 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 25076633.176 | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 22226633.176 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
SH01 | 04/09/20 STATEMENT OF CAPITAL GBP 20010133.177 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 21132133.176 | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 20243466.51 | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 19986525.643 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 19997489.414 | |
SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 19986552.773 | |
SH01 | 22/05/20 STATEMENT OF CAPITAL GBP 18696869.121 | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 18466869.121 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KEVIN DIACK | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 18451286.598 | |
SH01 | 22/04/20 STATEMENT OF CAPITAL GBP 18157177.121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250004 | |
MR05 | ||
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 18045425.289 | |
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 18045164.66 | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 18045146.342 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD FLETCHER | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 18025146.342 | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 17991146.342 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 17088553.365 | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 16493098.576 | |
RP04AP01 | Second filing of director appointment of Richard Andrew Prelea | |
RES11 | Resolutions passed:
| |
SH01 | 04/06/19 STATEMENT OF CAPITAL GBP 16493097.355 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/04/19 | |
SH01 | 17/04/19 STATEMENT OF CAPITAL GBP 15717235.287 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 04/03/19 STATEMENT OF CAPITAL GBP 15272790.843 | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 13796293.478 | |
SH01 | 08/01/19 STATEMENT OF CAPITAL GBP 13631824.122 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 13631810.368 | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 13563810.368 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 13563079.723 | |
RES11 | Resolutions passed:
| |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 13374400.478 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 13286886.027 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 13286828.696 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 13286814.776 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 13286460.77 | |
SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 13152532.6 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 13149532.6 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 13147748.513 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 13145321.873 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 13145321.873 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 12907226.635 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250002 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 12907147.934 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 12907147.934 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 12906608.654 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP HATCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 12905550.958 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 12905550.958 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 12897350.958 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250001 | |
AP01 | DIRECTOR APPOINTED PRELEA RICHARD ANDREW | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES HARVEY | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 12894313.294 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 12894313.294 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 12886313.294 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 12886313.294 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 12885766.291 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 12885766.291 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PITCHFORD | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 12884352.188 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.001 for COAF: UK600105792Y2017 ASIN: GB00B142P698 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.001 for COAF: UK600105792Y2017 ASIN: GB00B142P698 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 12457301.489 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 12457301.489 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 12455755.294 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 12455755.294 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 12455753.182 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 12455753.182 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 12455750.954 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 12455750.954 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ARTHUR BASHAM | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 12455525.937 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 12455525.937 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 12455474.551 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 12455474.551 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY TUCKER | |
AP03 | SECRETARY APPOINTED BEN HARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM NETTLESTEAD PLACE NETTLESTEAD MAIDSTONE KENT ME18 5HA | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 12435474.556 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 12435474.556 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 12435468.436 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 12382749.266 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 12357749.266 | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 12357749.266 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTERSHILL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 12307749.266 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 12307749.266 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 12178033.096 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 12177656.686 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 11710322.816 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 11643656.156 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 11643656.156 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 11643656.156 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 11584832.626 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 11479569.466 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 11019144.406 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 11019144.406 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIGGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10971282.546 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 10971282.546 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 10827093.616 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 (SUB SHS-CLAIMS PURPS) for COAF: UK600092452Y2016 ASIN: GB00BD0B3R12 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 (EXCESS) for COAF: UK600092453Y2016 ASIN: GB00BD0B3S29 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.001 for COAF: UK600092451Y2016 ASIN: GB00B142P698 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 (SUB SHS-CLAIMS PURPS) for COAF: UK600092452Y2016 ASIN: GB00BD0B3R12 | |
PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.001 (EXCESS) for COAF: UK600092453Y2016 ASIN: GB00BD0B3S29 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 10645101.026 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10308063.996 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 10308063.996 | |
AD02 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH ENGLAND | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10231952.896 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 10231952.896 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 10147668.616 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 10147668.616 | |
AR01 | 05/04/16 NO MEMBER LIST | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 10087668.616 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 10016528.126 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 9971972.576 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 9971972.576 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 9851972.576 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 9699409.342 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 9649409.342 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 9649409.342 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL BRIGGS | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 9252912.965 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 9430659.346 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 9245412.965 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 9252912.966 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 9245412.966 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 9238412.966 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 9236127.966 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 9130711.303 | |
AR01 | 05/04/15 NO MEMBER LIST | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 9130711.306 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 9104044.637 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES DEFERRED/VOTING/VARIATION OFG RIGHTS/ 30/12/2014 | |
RES01 | ALTER ARTICLES 30/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 8954044.64 | |
SH02 | SUB-DIVISION 30/12/14 | |
RES15 | CHANGE OF NAME 30/12/2014 | |
CERTNM | COMPANY NAME CHANGED AFRICAN CONSOLIDATED RESOURCES PLC. CERTIFICATE ISSUED ON 31/12/14 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600075770Y2014 ASIN: GB00B142P698 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600075771Y2014 ASIN: GB00B142P698 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 8635626.64 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 8635626.64 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 8635626.64 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 8635626.64 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600075771Y2014 ASIN: GB00B142P698 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600075770Y2014 ASIN: GB00B142P698 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600075771Y2014 ASIN: GB00B142P698 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ERIC KEVIN DIACK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LIONEL BATTERSHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE NICOLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BOTTOMLEY | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 8459229.24 | |
AR01 | 05/04/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
AP01 | DIRECTOR APPOINTED MR ROY AUBREY PITCHFORD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOTD MANOKORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO | |
AP01 | DIRECTOR APPOINTED MR NEVILLE FRANCIS NICOLAU | |
AR01 | 05/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STUART BOTTOMLEY / 16/07/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 8269586.3 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 8269586.3 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 8269586.3 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 8269586.3 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 8459229.24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HUTTON / 18/01/2013 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANSWICK | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 8269586.3 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 6569586.3 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 6026284.3 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 5930339.15 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 6012492.3 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 5930339.15 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 5877839.15 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 5877589.15 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 5874968.61 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 586782546 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 5859166.24 | |
AR01 | 05/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STUART BOTTOMLEY / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS KELLOW / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CRANSWICK / 01/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/04/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED JULIAN PETER EMERY | |
AP01 | DIRECTOR APPOINTED LLOTD MUNYARDZI MANOKORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/04/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/04/09; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLOW / 24/03/2008 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
RES01 | ADOPT ARTICLES 08/09/2008 | |
SA | SHARE AGREEMENT OTC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FISHER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAST RESOURCES PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VAST RESOURCES PLC are:
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