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SUMATRA COPPER & GOLD PLC - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 05777015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- CAUDLE, Gavin Arnold
- FOWLER, David
- ROBB, Andrew Coyne
- SJOEKRI, Adi Adriansyah
- WALLER, Jocelyn Severyn
- WALLER, Jocelyn
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2006-04-11
- Age Of Company 2006-04-11 18 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- SUMATRA COPPER & GOLD LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2020-04-25
- Last Date: 2019-04-11
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SUMATRA COPPER & GOLD PLC Company Description
- SUMATRA COPPER & GOLD PLC is a plc registered in United Kingdom with the Company reg no 05777015. Its current trading status is "live". It was registered 2006-04-11. It was previously called SUMATRA COPPER & GOLD LIMITED. It has declared SIC or NACE codes as "07290". It has 6 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 2Nd Floor Regis House .
Get SUMATRA COPPER & GOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sumatra Copper & Gold Plc - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-02-10) - AM01
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liquidation-in-administration-progress-report (2024-02-21) - AM10
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liquidation-in-administration-progress-report (2024-02-29) - AM10
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liquidation-in-administration-progress-report (2024-04-17) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-end-of-administration (2023-09-29) - AM21
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liquidation-in-administration-extension-of-period (2023-09-30) - AM19
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-04-27) - AM19
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liquidation-in-administration-extension-of-period (2021-06-08) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-12-19) - AM10
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liquidation-in-administration-progress-report (2020-05-30) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2020-09-02) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-09-02) - AM11
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-23) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-18) - AM06
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liquidation-in-administration-proposals (2019-07-11) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-06-03) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-25) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-23) - SH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-group (2017-08-01) - AA
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capital-allotment-shares (2017-11-22) - SH01
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resolution (2017-12-05) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-11-30) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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capital-allotment-shares (2017-12-20) - SH01
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legacy (2017-11-30) - OC138
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-03) - SH01
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second-filing-of-form-with-form-type (2016-05-19) - RP04
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-group (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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capital-allotment-shares (2015-05-27) - SH01
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change-person-secretary-company-with-change-date (2015-05-29) - CH03
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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miscellaneous (2015-06-15) - MISC
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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resolution (2015-06-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-13) - AP03
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capital-allotment-shares (2015-09-15) - SH01
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capital-allotment-shares (2015-12-16) - SH01
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capital-allotment-shares (2015-06-15) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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accounts-with-accounts-type-group (2014-06-16) - AA
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change-person-director-company-with-change-date (2014-07-31) - CH01
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mortgage-satisfy-charge-full (2014-10-06) - MR04
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capital-allotment-shares (2014-10-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-08) - SH01
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capital-allotment-shares (2013-07-18) - SH01
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capital-allotment-shares (2013-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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capital-allotment-shares (2013-05-22) - SH01
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accounts-with-accounts-type-group (2013-06-06) - AA
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appoint-person-director-company-with-name (2013-08-22) - AP01
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-10-14) - TM02
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appoint-person-director-company-with-name (2013-11-22) - AP01
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mortgage-satisfy-charge-full (2013-08-27) - MR04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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termination-director-company-with-name (2012-02-06) - TM01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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legacy (2012-04-11) - MG01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-group (2012-06-22) - AA
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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capital-allotment-shares (2012-09-17) - SH01
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termination-director-company-with-name (2012-08-22) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-01-12) - SH01
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capital-allotment-shares (2011-03-15) - SH01
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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accounts-with-accounts-type-group (2011-06-16) - AA
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capital-allotment-shares (2011-09-30) - SH01
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capital-allotment-shares (2011-11-23) - SH01
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second-filing-of-form-with-form-type (2011-05-10) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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memorandum-articles (2010-06-22) - MEM/ARTS
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accounts-with-accounts-type-group (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
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capital-allotment-shares (2010-09-06) - SH01
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capital-allotment-shares (2010-11-23) - SH01
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capital-allotment-shares (2010-12-13) - SH01
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capital-allotment-shares (2010-12-23) - SH01
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appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-08-07) - MEM/ARTS
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legacy (2009-05-11) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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resolution (2009-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-26) - AA
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legacy (2009-03-28) - 88(2)
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legacy (2009-07-21) - 122
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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change-sail-address-company (2009-12-09) - AD02
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move-registers-to-sail-company (2009-12-09) - AD03
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capital-allotment-shares (2009-11-23) - SH01
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legacy (2009-02-11) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-09-16) - 318
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legacy (2008-04-11) - 288a
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miscellaneous (2008-06-27) - MISC
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miscellaneous (2008-06-17) - MISC
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legacy (2008-06-09) - 353
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legacy (2008-05-23) - 288b
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legacy (2008-05-15) - 88(3)
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miscellaneous (2008-07-01) - MISC
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legacy (2008-05-15) - 88(2)
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legacy (2008-05-15) - 288a
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legacy (2008-03-05) - 88(3)
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legacy (2008-03-05) - 88(2)
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legacy (2008-02-26) - 88(2)
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legacy (2008-01-08) - 88(2)R
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legacy (2008-07-02) - 122
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legacy (2008-05-23) - 363s
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re-registration-memorandum-articles (2008-07-03) - MAR
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legacy (2008-09-16) - 353
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legacy (2008-09-12) - 288b
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-18) - 123
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resolution (2008-07-18) - RESOLUTIONS
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legacy (2008-07-07) - 353a
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resolution (2008-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2008-07-03) - 43(3)e
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auditors-statement (2008-07-03) - AUDS
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auditors-report (2008-07-03) - AUDR
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accounts-balance-sheet (2008-07-03) - BS
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certificate-re-registration-private-to-public-limited-company (2008-07-03) - CERT5
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legacy (2008-07-03) - 43(3)
keyboard_arrow_right 2007
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legacy (2007-04-27) - 88(2)R
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legacy (2007-04-27) - 88(3)
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legacy (2007-04-30) - 88(2)R
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legacy (2007-04-30) - 88(3)
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legacy (2007-05-01) - 88(2)R
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legacy (2007-05-18) - 363s
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legacy (2007-05-09) - 88(2)O
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legacy (2007-07-09) - 88(2)R
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legacy (2007-04-25) - 88(3)
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legacy (2007-07-09) - 88(3)
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legacy (2007-04-25) - 88(2)R
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legacy (2007-08-15) - 288a
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legacy (2007-04-20) - 88(2)R
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legacy (2007-04-18) - 88(2)R
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legacy (2007-04-18) - 225
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legacy (2007-03-31) - 88(2)R
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legacy (2007-01-06) - 288a
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legacy (2007-07-24) - 88(2)R
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-08-03) - 88(2)R
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legacy (2007-12-17) - 88(2)R
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legacy (2007-10-30) - 88(3)
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legacy (2007-10-30) - 88(2)R
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legacy (2007-10-11) - 88(3)
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legacy (2007-10-11) - 88(2)R
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legacy (2007-07-24) - 88(3)
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legacy (2007-09-20) - 88(2)R
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legacy (2007-09-20) - 88(3)
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legacy (2007-09-11) - 88(2)R
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legacy (2007-09-28) - 395
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memorandum-articles (2007-09-03) - MEM/ARTS
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legacy (2007-09-03) - 123
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-08-03) - 88(3)
keyboard_arrow_right 2006
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memorandum-articles (2006-08-15) - MEM/ARTS
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legacy (2006-07-18) - 287
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legacy (2006-06-02) - 123
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legacy (2006-06-02) - 122
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-06-01) - 288a
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legacy (2006-08-15) - 123
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incorporation-company (2006-04-11) - NEWINC
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legacy (2006-08-15) - 88(2)R
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certificate-change-of-name-company (2006-05-25) - CERTNM
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resolution (2006-09-04) - RESOLUTIONS
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legacy (2006-09-06) - 88(2)R
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-09-20) - 88(2)R
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legacy (2006-11-28) - 88(2)R
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legacy (2006-12-22) - 88(2)R
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legacy (2006-06-01) - 288b