Monterrico Metals Plc

About

Registered Number: 04236974
Date of Incorporation: 19/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ,

 

Monterrico Metals Ltd was registered on 19 June 2001, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Hu, Xinfu, Shen, Shaoyang, Wang, Wen Huai, Shing, On Wai, Wong, Hok Bun Mario, Wu, Xuefeng, Yiu, Kai, Angus, Raymond John, Angus, Raymond John, Fang, Qixue, Hu, Guo Bin, Huang, Wenzhou, Huang, Xiaodong, Lan, Fusheng, Li, Dongqing, Li, Shan Shan, Mancuso, James Domenic, Ralph, Richard Peter, Shao, Wu, Shu, Zhiming, Yang, Yi Fang, Zhan, Deguang in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HU, Xinfu 25 April 2016 - 1
SHEN, Shaoyang 25 March 2020 - 1
WANG, Wen Huai 20 December 2013 - 1
ANGUS, Raymond John 01 June 2007 02 June 2008 1
ANGUS, Raymond John 19 June 2001 31 May 2007 1
FANG, Qixue 25 April 2016 25 March 2020 1
HU, Guo Bin 01 June 2007 15 September 2011 1
HUANG, Wenzhou 01 June 2007 20 December 2013 1
HUANG, Xiaodong 01 March 2007 15 September 2011 1
LAN, Fusheng 02 June 2008 20 December 2013 1
LI, Dongqing 15 September 2011 29 June 2012 1
LI, Shan Shan 03 May 2007 03 June 2009 1
MANCUSO, James Domenic 19 June 2001 15 November 2005 1
RALPH, Richard Peter 14 August 2006 31 May 2007 1
SHAO, Wu 15 September 2011 20 December 2013 1
SHU, Zhiming 20 December 2013 22 April 2016 1
YANG, Yi Fang 20 December 2013 22 April 2016 1
ZHAN, Deguang 29 June 2012 20 December 2013 1
Secretary Name Appointed Resigned Total Appointments
SHING, On Wai 21 February 2011 20 December 2013 1
WONG, Hok Bun Mario 03 June 2009 21 February 2011 1
WU, Xuefeng 25 April 2016 10 August 2017 1
YIU, Kai 20 December 2013 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
TM01 - Termination of appointment of director 07 April 2020
AP01 - Appointment of director 07 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 18 June 2019
TM02 - Termination of appointment of secretary 12 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 June 2018
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 19 June 2017
RESOLUTIONS - N/A 25 April 2017
MAR - Memorandum and Articles - used in re-registration 25 April 2017
CERT10 - Re-registration of a company from public to private 25 April 2017
RR02 - Application by a public company for re-registration as a private limited company 25 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 25 August 2016
AA01 - Change of accounting reference date 17 June 2016
AP01 - Appointment of director 28 April 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AP03 - Appointment of secretary 28 April 2016
TM02 - Termination of appointment of secretary 28 April 2016
OC - Order of Court 24 July 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 04 July 2014
AD01 - Change of registered office address 27 May 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
AP03 - Appointment of secretary 07 January 2014
MEM/ARTS - N/A 27 August 2013
RESOLUTIONS - N/A 08 July 2013
CC01 - Notice of restriction on the company's articles 08 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 21 June 2012
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 28 June 2011
TM02 - Termination of appointment of secretary 02 March 2011
AP03 - Appointment of secretary 02 March 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 23 June 2010
AD01 - Change of registered office address 16 June 2010
AUD - Auditor's letter of resignation 24 May 2010
AUD - Auditor's letter of resignation 18 May 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 17 July 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
RESOLUTIONS - N/A 04 June 2009
363a - Annual Return 09 October 2008
RESOLUTIONS - N/A 01 October 2008
287 - Change in situation or address of Registered Office 14 August 2008
AUD - Auditor's letter of resignation 30 July 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
RESOLUTIONS - N/A 06 June 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363s - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
MEM/ARTS - N/A 16 August 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
288a - Notice of appointment of directors or secretaries 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 12 April 2006
RESOLUTIONS - N/A 10 April 2006
RESOLUTIONS - N/A 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
363s - Annual Return 03 August 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
AA - Annual Accounts 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
RESOLUTIONS - N/A 17 November 2003
RESOLUTIONS - N/A 17 November 2003
PROSP - Prospectus 16 October 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
RESOLUTIONS - N/A 26 November 2002
RESOLUTIONS - N/A 26 November 2002
353a - Register of members in non-legible form 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
225 - Change of Accounting Reference Date 17 September 2002
363s - Annual Return 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
AA - Annual Accounts 18 June 2002
PROSP - Prospectus 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 June 2002
287 - Change in situation or address of Registered Office 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
287 - Change in situation or address of Registered Office 23 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 19 July 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2001
225 - Change of Accounting Reference Date 04 July 2001
123 - Notice of increase in nominal capital 04 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 July 2001
MEM/ARTS - N/A 04 July 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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