Vast Resources Plc was registered on 05 April 2005 and has its registered office in London, it's status is listed as "Active". This company has 16 directors listed. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Paul Edward | 06 November 2019 | - | 1 |
| HARVEY, Craig James | 01 March 2018 | - | 1 |
| HATCH, Nicholas Philip | 09 May 2018 | - | 1 |
| BASHAM, Brian Arthur | 30 June 2017 | 20 October 2017 | 1 |
| BATTERSHILL, William Lionel | 30 May 2014 | 16 November 2016 | 1 |
| BRIGGS, Graham Paul | 21 December 2015 | 03 October 2016 | 1 |
| CRANSWICK, Andrew Noel | 12 April 2005 | 18 January 2013 | 1 |
| DIACK, Eric Kevin | 30 May 2014 | 04 May 2020 | 1 |
| EMERY, Julian Peter | 01 April 2011 | 18 January 2013 | 1 |
| FISHER, Ian Charles | 12 April 2005 | 31 March 2008 | 1 |
| HUTTON, Craig Michael | 18 January 2013 | 18 March 2014 | 1 |
| KELLOW, Michael Wallis | 22 March 2006 | 29 May 2014 | 1 |
| MABERLY, Simon Astley | 12 April 2005 | 17 August 2005 | 1 |
| MANOKORE, Llotd Munyardzi | 01 April 2011 | 21 February 2014 | 1 |
| TUCKER, Annabel Hugh | 05 April 2005 | 27 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBER, Ben | 05 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| SH01 - Return of Allotment of shares | 07 August 2020 | |
| SH01 - Return of Allotment of shares | 04 August 2020 | |
| SH01 - Return of Allotment of shares | 28 July 2020 | |
| SH01 - Return of Allotment of shares | 02 June 2020 | |
| SH01 - Return of Allotment of shares | 02 June 2020 | |
| SH01 - Return of Allotment of shares | 20 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| SH01 - Return of Allotment of shares | 30 April 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| CS01 - N/A | 06 April 2020 | |
| MR01 - N/A | 20 March 2020 | |
| MR01 - N/A | 05 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| MR01 - N/A | 13 February 2020 | |
| MR05 - N/A | 10 February 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 02 January 2020 | |
| SH01 - Return of Allotment of shares | 25 November 2019 | |
| RESOLUTIONS - N/A | 21 November 2019 | |
| RESOLUTIONS - N/A | 21 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| SH01 - Return of Allotment of shares | 07 November 2019 | |
| SH01 - Return of Allotment of shares | 22 October 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| SH01 - Return of Allotment of shares | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 02 July 2019 | |
| RP04AP01 - N/A | 25 June 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 05 June 2019 | |
| AA01 - Change of accounting reference date | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 02 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| RESOLUTIONS - N/A | 11 March 2019 | |
| SH01 - Return of Allotment of shares | 08 March 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 16 January 2019 | |
| SH01 - Return of Allotment of shares | 02 January 2019 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| AA - Annual Accounts | 23 November 2018 | |
| SH01 - Return of Allotment of shares | 09 November 2018 | |
| RESOLUTIONS - N/A | 01 November 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 18 October 2018 | |
| SH01 - Return of Allotment of shares | 15 October 2018 | |
| SH01 - Return of Allotment of shares | 14 September 2018 | |
| SH01 - Return of Allotment of shares | 10 September 2018 | |
| SH01 - Return of Allotment of shares | 28 August 2018 | |
| SH01 - Return of Allotment of shares | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 27 July 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| SH01 - Return of Allotment of shares | 25 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| MR01 - N/A | 14 June 2018 | |
| SH01 - Return of Allotment of shares | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 10 April 2018 | |
| SH01 - Return of Allotment of shares | 29 March 2018 | |
| MR01 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| SH01 - Return of Allotment of shares | 12 February 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| SH01 - Return of Allotment of shares | 20 October 2017 | |
| SH01 - Return of Allotment of shares | 13 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| SH01 - Return of Allotment of shares | 07 July 2017 | |
| SH01 - Return of Allotment of shares | 12 June 2017 | |
| AP03 - Appointment of secretary | 10 May 2017 | |
| TM02 - Termination of appointment of secretary | 10 May 2017 | |
| AD01 - Change of registered office address | 10 May 2017 | |
| SH01 - Return of Allotment of shares | 18 April 2017 | |
| CS01 - N/A | 07 April 2017 | |
| SH01 - Return of Allotment of shares | 04 April 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| SH01 - Return of Allotment of shares | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 29 November 2016 | |
| SH01 - Return of Allotment of shares | 21 November 2016 | |
| SH01 - Return of Allotment of shares | 15 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 19 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| SH01 - Return of Allotment of shares | 24 August 2016 | |
| SH01 - Return of Allotment of shares | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 12 July 2016 | |
| SH01 - Return of Allotment of shares | 29 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| AUD - Auditor's letter of resignation | 08 April 2016 | |
| SH01 - Return of Allotment of shares | 07 April 2016 | |
| SH01 - Return of Allotment of shares | 30 March 2016 | |
| AUD - Auditor's letter of resignation | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 12 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 13 October 2015 | |
| SH01 - Return of Allotment of shares | 13 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 23 March 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| RESOLUTIONS - N/A | 06 February 2015 | |
| MA - Memorandum and Articles | 06 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 06 February 2015 | |
| SH01 - Return of Allotment of shares | 06 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2015 | |
| CERTNM - Change of name certificate | 31 December 2014 | |
| SH01 - Return of Allotment of shares | 19 December 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AD04 - Change of location of company records to the registered office | 02 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| RP04 - N/A | 08 April 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| AD04 - Change of location of company records to the registered office | 26 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| CH01 - Change of particulars for director | 16 February 2013 | |
| AP01 - Appointment of director | 16 February 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| SH01 - Return of Allotment of shares | 12 February 2013 | |
| SH01 - Return of Allotment of shares | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| SH01 - Return of Allotment of shares | 30 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 07 September 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| RESOLUTIONS - N/A | 22 September 2009 | |
| MEM/ARTS - N/A | 22 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 353 - Register of members | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 225 - Change of Accounting Reference Date | 03 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| SA - Shares agreement | 30 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| 363s - Annual Return | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 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 | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 26 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 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
| SA - Shares agreement | 27 July 2005 | |
| SA - Shares agreement | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 May 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| NEWINC - New incorporation documents | 05 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2020 | Outstanding |
N/A |
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 29 January 2020 | Outstanding |
N/A |
| A registered charge | 07 June 2018 | Outstanding |
N/A |
| A registered charge | 07 June 2018 | Outstanding |
N/A |
| A registered charge | 21 March 2018 | Outstanding |
N/A |
