Based in London, Ecr Minerals Plc was established in 2004. There are 20 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Craig William | 03 May 2016 | - | 1 |
| TANG, Weili | 03 August 2017 | - | 1 |
| ALLEN, Richard Nicholas | 07 April 2004 | 31 May 2010 | 1 |
| CLAYSON, Stephen James | 01 April 2011 | 31 August 2016 | 1 |
| ELIAS, Michael | 07 July 2004 | 01 April 2011 | 1 |
| GARRETT, Samuel James Melville | 22 February 2019 | 06 September 2019 | 1 |
| GELDARD, Denis | 07 February 2006 | 12 September 2008 | 1 |
| HARFORD, Patrick Aloysius | 22 March 2004 | 27 March 2012 | 1 |
| HOWELL, William John Selwood | 31 May 2015 | 03 August 2017 | 1 |
| IRONS, Keith Donald | 15 May 2012 | 31 January 2013 | 1 |
| JONES, Ivor William Osborne | 08 November 2016 | 30 November 2017 | 1 |
| LOUDON, Paul Robert | 22 March 2004 | 03 November 2005 | 1 |
| SILVER, Michael Bernard | 28 July 2008 | 31 March 2012 | 1 |
| ST. JOHN-DENNIS, Christian Gabriel | 11 October 2016 | 04 July 2018 | 1 |
| STRAPP, Terrence John | 07 July 2004 | 25 July 2008 | 1 |
| VEARNCOMBE, Julian Richard, Dr | 15 April 2004 | 29 June 2007 | 1 |
| VEARNCOMBE, Susan, Dr | 02 March 2005 | 01 December 2005 | 1 |
| WATTS, Richard Andrew | 22 May 2012 | 11 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Craig William | 08 April 2016 | - | 1 |
| COBBETTS (SECRETARIAL) LIMITED | 01 October 2010 | 04 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 August 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| CS01 - N/A | 10 April 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| SH01 - Return of Allotment of shares | 21 October 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| PSC08 - N/A | 31 January 2019 | |
| SH01 - Return of Allotment of shares | 18 October 2018 | |
| SH01 - Return of Allotment of shares | 07 September 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| RP04SH01 - N/A | 25 January 2018 | |
| RP04CS01 - N/A | 25 January 2018 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| SH01 - Return of Allotment of shares | 24 September 2017 | |
| TM01 - Termination of appointment of director | 24 September 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| RESOLUTIONS - N/A | 28 March 2017 | |
| AD01 - Change of registered office address | 19 February 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| MA - Memorandum and Articles | 13 December 2016 | |
| SH01 - Return of Allotment of shares | 06 December 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2016 | |
| AP01 - Appointment of director | 28 November 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| SH01 - Return of Allotment of shares | 01 June 2016 | |
| SH01 - Return of Allotment of shares | 31 May 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| AP03 - Appointment of secretary | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| SH01 - Return of Allotment of shares | 17 February 2016 | |
| SH01 - Return of Allotment of shares | 20 January 2016 | |
| SH01 - Return of Allotment of shares | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 30 October 2015 | |
| SH01 - Return of Allotment of shares | 19 October 2015 | |
| SH01 - Return of Allotment of shares | 21 September 2015 | |
| SH01 - Return of Allotment of shares | 17 September 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 06 August 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| MEM/ARTS - N/A | 05 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 12 May 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 11 December 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| MEM/ARTS - N/A | 26 February 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| MR04 - N/A | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| SH01 - Return of Allotment of shares | 24 September 2013 | |
| SH01 - Return of Allotment of shares | 13 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 21 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| SH01 - Return of Allotment of shares | 18 June 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 10 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| RESOLUTIONS - N/A | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 21 May 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 08 April 2012 | |
| TM01 - Termination of appointment of director | 08 April 2012 | |
| CH01 - Change of particulars for director | 08 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| AP04 - Appointment of corporate secretary | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 05 March 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| SH01 - Return of Allotment of shares | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 31 March 2011 | |
| SH01 - Return of Allotment of shares | 31 March 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| SH01 - Return of Allotment of shares | 27 January 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| MEM/ARTS - N/A | 13 December 2010 | |
| CERTNM - Change of name certificate | 06 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| CONNOT - N/A | 06 December 2010 | |
| AP04 - Appointment of corporate secretary | 09 November 2010 | |
| MISC - Miscellaneous document | 11 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| MEM/ARTS - N/A | 30 September 2010 | |
| CERTNM - Change of name certificate | 27 September 2010 | |
| CONNOT - N/A | 27 September 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 24 May 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| RESOLUTIONS - N/A | 12 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AA01 - Change of accounting reference date | 05 January 2010 | |
| SH01 - Return of Allotment of shares | 01 December 2009 | |
| SH01 - Return of Allotment of shares | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
| AUD - Auditor's letter of resignation | 15 October 2009 | |
| AUD - Auditor's letter of resignation | 14 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2009 | |
| 123 - Notice of increase in nominal capital | 15 June 2009 | |
| RESOLUTIONS - N/A | 03 June 2009 | |
| MEM/ARTS - N/A | 13 May 2009 | |
| RESOLUTIONS - N/A | 12 May 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 363s - Annual Return | 18 April 2008 | |
| 353a - Register of members in non-legible form | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| MEM/ARTS - N/A | 14 January 2008 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| AA - Annual Accounts | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| RESOLUTIONS - N/A | 11 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| RESOLUTIONS - N/A | 07 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 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 | |
| 363s - Annual Return | 10 April 2006 | |
| SA - Shares agreement | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| 123 - Notice of increase in nominal capital | 24 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| SA - Shares agreement | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| MISC - Miscellaneous document | 13 October 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2004 | |
| 123 - Notice of increase in nominal capital | 17 September 2004 | |
| CERT5 - Re-registration of a company from private to public | 17 September 2004 | |
| AUDR - Auditor's report | 17 September 2004 | |
| BS - Balance sheet | 17 September 2004 | |
| AUDS - Auditor's statement | 17 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 17 September 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 September 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 225 - Change of Accounting Reference Date | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| CERTNM - Change of name certificate | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| NEWINC - New incorporation documents | 22 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge | 15 August 2012 | Fully Satisfied |
N/A |
| Share pledge | 12 August 2011 | Fully Satisfied |
N/A |
