Based in London, Malachite Ltd was founded on 07 September 1973, it has a status of "Active". There is only one director listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAPLESTON, Charles Leonard | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| SH01 - Return of Allotment of shares | 05 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 05 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| RESOLUTIONS - N/A | 22 January 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
| 123 - Notice of increase in nominal capital | 22 January 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 363s - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363s - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 06 September 1991 | |
| 363a - Annual Return | 04 April 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| 47 - N/A | 14 January 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| 287 - Change in situation or address of Registered Office | 02 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 January 1988 | Fully Satisfied |
N/A |
