Established in 2000, Ironveld Plc are based in Caerphilly, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Clarke, Charles Giles, Cox, Peter John, Eales, Martin Wentworth, Freiherr Von Ketelhodt, Vredeber Albert Gerhard Wendelin Robert, Dwek, Joseph Claude, Mcconnachie, Terence Michael, Neill, Bryan John are listed as the directors of Ironveld Plc.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Charles Giles | 25 October 2010 | - | 1 |
COX, Peter John | 16 August 2012 | - | 1 |
EALES, Martin Wentworth | 16 December 2019 | - | 1 |
FREIHERR VON KETELHODT, Vredeber Albert Gerhard Wendelin Robert | 07 July 2015 | - | 1 |
DWEK, Joseph Claude | 04 May 2001 | 17 June 2011 | 1 |
MCCONNACHIE, Terence Michael | 16 August 2012 | 19 March 2015 | 1 |
NEILL, Bryan John | 02 December 2003 | 16 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 August 2020 | |
CS01 - N/A | 05 February 2020 | |
RESOLUTIONS - N/A | 20 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 24 September 2019 | |
TM01 - Termination of appointment of director | 23 September 2019 | |
SH01 - Return of Allotment of shares | 12 March 2019 | |
CS01 - N/A | 30 January 2019 | |
CS01 - N/A | 30 January 2019 | |
RESOLUTIONS - N/A | 29 January 2019 | |
AA - Annual Accounts | 08 January 2019 | |
SH01 - Return of Allotment of shares | 21 December 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
SH01 - Return of Allotment of shares | 09 February 2018 | |
SH01 - Return of Allotment of shares | 09 February 2018 | |
CS01 - N/A | 08 February 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
SH01 - Return of Allotment of shares | 20 July 2017 | |
SH01 - Return of Allotment of shares | 20 July 2017 | |
RESOLUTIONS - N/A | 18 July 2017 | |
RESOLUTIONS - N/A | 30 January 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
RESOLUTIONS - N/A | 21 December 2016 | |
SH01 - Return of Allotment of shares | 21 December 2016 | |
SH01 - Return of Allotment of shares | 29 October 2016 | |
SH01 - Return of Allotment of shares | 26 February 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
SH01 - Return of Allotment of shares | 21 October 2015 | |
SH01 - Return of Allotment of shares | 23 September 2015 | |
SH01 - Return of Allotment of shares | 23 September 2015 | |
SH01 - Return of Allotment of shares | 23 September 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
SH01 - Return of Allotment of shares | 09 April 2015 | |
AR01 - Annual Return | 09 February 2015 | |
RESOLUTIONS - N/A | 23 January 2015 | |
RESOLUTIONS - N/A | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA01 - Change of accounting reference date | 25 January 2013 | |
AP01 - Appointment of director | 28 November 2012 | |
RESOLUTIONS - N/A | 30 August 2012 | |
SH01 - Return of Allotment of shares | 30 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 29 August 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 August 2012 | |
AD01 - Change of registered office address | 29 August 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
AP01 - Appointment of director | 29 August 2012 | |
AP01 - Appointment of director | 29 August 2012 | |
CERTNM - Change of name certificate | 15 August 2012 | |
CONNOT - N/A | 15 August 2012 | |
AA - Annual Accounts | 03 July 2012 | |
RP04 - N/A | 07 February 2012 | |
RP04 - N/A | 07 February 2012 | |
AR01 - Annual Return | 20 January 2012 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
RESOLUTIONS - N/A | 24 June 2011 | |
AR01 - Annual Return | 15 December 2010 | |
SH01 - Return of Allotment of shares | 13 December 2010 | |
RESOLUTIONS - N/A | 13 December 2010 | |
AP01 - Appointment of director | 13 December 2010 | |
AP01 - Appointment of director | 13 December 2010 | |
SH01 - Return of Allotment of shares | 18 October 2010 | |
RESOLUTIONS - N/A | 15 September 2010 | |
CH03 - Change of particulars for secretary | 10 August 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
RESOLUTIONS - N/A | 07 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2009 | |
363a - Annual Return | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
RESOLUTIONS - N/A | 14 November 2007 | |
RESOLUTIONS - N/A | 14 November 2007 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
363s - Annual Return | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 05 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
SA - Shares agreement | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
AUD - Auditor's letter of resignation | 22 June 2001 | |
287 - Change in situation or address of Registered Office | 19 June 2001 | |
225 - Change of Accounting Reference Date | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
RESOLUTIONS - N/A | 09 May 2001 | |
RESOLUTIONS - N/A | 09 May 2001 | |
RESOLUTIONS - N/A | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2001 | |
MEM/ARTS - N/A | 09 May 2001 | |
RESOLUTIONS - N/A | 08 May 2001 | |
RESOLUTIONS - N/A | 08 May 2001 | |
CERTNM - Change of name certificate | 03 May 2001 | |
PROSP - Prospectus | 11 April 2001 | |
SA - Shares agreement | 19 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
RESOLUTIONS - N/A | 19 January 2001 | |
PROSP - Prospectus | 17 January 2001 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2001 | |
287 - Change in situation or address of Registered Office | 11 January 2001 | |
123 - Notice of increase in nominal capital | 11 January 2001 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 21 December 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 December 2000 | |
CERTNM - Change of name certificate | 07 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
NEWINC - New incorporation documents | 24 October 2000 |