Established in 2001, All Star Minerals Plc are based in Ipswich, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Bourne, David, Nugent, Tomas, Khan, Shahrukh, Larsson, Jan Ola, Rowan, Ronald Bruce, Roxburgh, Bryce Gordon are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURNE, David | 25 July 2016 | - | 1 |
| NUGENT, Tomas | 05 November 2013 | - | 1 |
| KHAN, Shahrukh | 08 March 2006 | 10 September 2012 | 1 |
| LARSSON, Jan Ola | 16 May 2012 | 18 September 2013 | 1 |
| ROWAN, Ronald Bruce | 28 November 2002 | 03 February 2006 | 1 |
| ROXBURGH, Bryce Gordon | 05 June 2001 | 28 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 30 June 2020 | |
| CS01 - N/A | 29 June 2020 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| PSC08 - N/A | 26 March 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| SH01 - Return of Allotment of shares | 22 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| RP04SH01 - N/A | 24 August 2017 | |
| CS01 - N/A | 14 August 2017 | |
| SH01 - Return of Allotment of shares | 16 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AD01 - Change of registered office address | 16 May 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| SH01 - Return of Allotment of shares | 08 September 2016 | |
| AUD - Auditor's letter of resignation | 02 September 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 18 November 2015 | |
| SH01 - Return of Allotment of shares | 03 November 2015 | |
| SH01 - Return of Allotment of shares | 23 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| SH01 - Return of Allotment of shares | 17 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| RESOLUTIONS - N/A | 29 May 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| RESOLUTIONS - N/A | 02 April 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| AUD - Auditor's letter of resignation | 13 October 2014 | |
| MISC - Miscellaneous document | 09 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2014 | |
| CH01 - Change of particulars for director | 11 September 2014 | |
| SH01 - Return of Allotment of shares | 09 September 2014 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2014 | |
| MEM/ARTS - N/A | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| SH01 - Return of Allotment of shares | 06 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AA01 - Change of accounting reference date | 30 October 2012 | |
| RP04 - N/A | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 15 December 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH03 - Change of particulars for secretary | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2010 | |
| SH01 - Return of Allotment of shares | 25 October 2010 | |
| RESOLUTIONS - N/A | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 29 July 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 169 - Return by a company purchasing its own shares | 16 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2009 | |
| MEM/ARTS - N/A | 23 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| RESOLUTIONS - N/A | 26 June 2008 | |
| 123 - Notice of increase in nominal capital | 26 June 2008 | |
| 363s - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| RESOLUTIONS - N/A | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| CERTNM - Change of name certificate | 27 January 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363a - Annual Return | 09 October 2003 | |
| 353 - Register of members | 09 October 2003 | |
| AAMD - Amended Accounts | 09 October 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| 225 - Change of Accounting Reference Date | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| SA - Shares agreement | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 August 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| NEWINC - New incorporation documents | 05 June 2001 |
