Greatland Gold Plc

About

Registered Number: 05625107
Date of Incorporation: 16/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, EC2M 5PS,

 

Greatland Gold Plc was founded on 16 November 2005 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Greatland Gold Plc. This company has 12 directors listed as Ronaldson, Stephen Frank, Baxter, Callum Newton, Borrelli, Michael Alexander, Heddle, Gervaise Robert John, Latcham, Clive John, Gower Secretaries Limited, Askins, Paul Winston, Bell, Andrew, Johnson, Paul, Mcneilly, Michael David, Watkins, John, Gower Nominees Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Callum Newton 18 November 2005 - 1
BORRELLI, Michael Alexander 06 April 2016 - 1
HEDDLE, Gervaise Robert John 27 May 2016 - 1
LATCHAM, Clive John 15 October 2018 - 1
ASKINS, Paul Winston 18 November 2005 01 November 2011 1
BELL, Andrew 24 May 2006 14 August 2016 1
JOHNSON, Paul 06 April 2016 14 August 2016 1
MCNEILLY, Michael David 10 February 2017 25 October 2017 1
WATKINS, John 29 May 2006 06 April 2016 1
GOWER NOMINEES LIMITED 16 November 2005 18 November 2005 1
Secretary Name Appointed Resigned Total Appointments
RONALDSON, Stephen Frank 26 June 2006 - 1
GOWER SECRETARIES LIMITED 16 November 2005 26 June 2006 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 02 October 2020
SH01 - Return of Allotment of shares 07 September 2020
SH01 - Return of Allotment of shares 04 August 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 01 July 2020
SH01 - Return of Allotment of shares 02 June 2020
SH01 - Return of Allotment of shares 04 May 2020
CH01 - Change of particulars for director 04 May 2020
SH01 - Return of Allotment of shares 02 April 2020
SH01 - Return of Allotment of shares 02 March 2020
RESOLUTIONS - N/A 11 December 2019
AA - Annual Accounts 09 December 2019
CS01 - N/A 02 December 2019
SH01 - Return of Allotment of shares 30 September 2019
SH01 - Return of Allotment of shares 17 May 2019
SH01 - Return of Allotment of shares 25 March 2019
RESOLUTIONS - N/A 18 December 2018
AA - Annual Accounts 14 December 2018
CS01 - N/A 02 December 2018
SH01 - Return of Allotment of shares 02 December 2018
AP01 - Appointment of director 01 November 2018
CH01 - Change of particulars for director 28 March 2018
CH03 - Change of particulars for secretary 28 March 2018
AD01 - Change of registered office address 28 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 December 2017
SH01 - Return of Allotment of shares 20 December 2017
RESOLUTIONS - N/A 08 December 2017
TM01 - Termination of appointment of director 25 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 17 August 2017
SH01 - Return of Allotment of shares 17 August 2017
SH01 - Return of Allotment of shares 17 August 2017
SH01 - Return of Allotment of shares 17 August 2017
SH01 - Return of Allotment of shares 27 June 2017
AP01 - Appointment of director 07 March 2017
RESOLUTIONS - N/A 08 January 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 08 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2016
TM01 - Termination of appointment of director 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
SH01 - Return of Allotment of shares 11 August 2016
SH01 - Return of Allotment of shares 09 August 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
RESOLUTIONS - N/A 24 May 2016
CH01 - Change of particulars for director 17 March 2016
AD01 - Change of registered office address 17 March 2016
CH03 - Change of particulars for secretary 17 March 2016
CH01 - Change of particulars for director 17 March 2016
CH01 - Change of particulars for director 17 March 2016
RESOLUTIONS - N/A 15 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 November 2015
SH01 - Return of Allotment of shares 03 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 December 2014
SH01 - Return of Allotment of shares 18 November 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 04 December 2013
RESOLUTIONS - N/A 11 November 2013
SH01 - Return of Allotment of shares 15 October 2013
RESOLUTIONS - N/A 09 October 2013
SH01 - Return of Allotment of shares 28 August 2013
AR01 - Annual Return 02 January 2013
RESOLUTIONS - N/A 14 November 2012
AA - Annual Accounts 29 October 2012
SH01 - Return of Allotment of shares 28 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 09 December 2011
RESOLUTIONS - N/A 01 December 2011
TM01 - Termination of appointment of director 08 November 2011
SH01 - Return of Allotment of shares 13 July 2011
RESOLUTIONS - N/A 06 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 26 November 2010
SH01 - Return of Allotment of shares 01 July 2010
AR01 - Annual Return 16 December 2009
RESOLUTIONS - N/A 11 December 2009
AA - Annual Accounts 08 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
363a - Annual Return 12 February 2009
RESOLUTIONS - N/A 19 November 2008
AA - Annual Accounts 18 November 2008
RESOLUTIONS - N/A 21 December 2007
RESOLUTIONS - N/A 21 December 2007
RESOLUTIONS - N/A 21 December 2007
AA - Annual Accounts 13 December 2007
363s - Annual Return 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
353 - Register of members 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 22 May 2006
RESOLUTIONS - N/A 22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
CERT5 - Re-registration of a company from private to public 12 May 2006
AUDR - Auditor's report 12 May 2006
BS - Balance sheet 12 May 2006
AUDS - Auditor's statement 12 May 2006
MAR - Memorandum and Articles - used in re-registration 12 May 2006
43(3)e - Declaration on application by a private company for re-registration as a public company 12 May 2006
43(3) - Application by a private company for re-registration as a public company 12 May 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
225 - Change of Accounting Reference Date 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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