COPPER GOLD RESOURCES PLC
AUSTRALIAN IRON ORE PLC

Hellopages » Greater London » Camden » NW1 2BW

Company number 05346082
Status Active
Incorporation Date 28 January 2005
Company Type Public Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing of the annual return made up to 28 January 2016; Confirmation statement made on 28 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 . The most likely internet sites of COPPER GOLD RESOURCES PLC are www.coppergoldresources.co.uk, and www.copper-gold-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Copper Gold Resources Plc is a Public Limited Company. The company registration number is 05346082. Copper Gold Resources Plc has been working since 28 January 2005. The present status of the company is Active. The registered address of Copper Gold Resources Plc is 22 Melton Street London Nw1 2bw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MASTERMAN, Michael George is a Director of the company. PIROLA, Byron, Dr is a Director of the company. Director GIBSON, Holly Anne has been resigned. Director LEA YEAT LIMITED has been resigned. Director CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 January 2005
Director
MASTERMAN, Michael George
Appointed Date: 28 January 2005
62 years old
Director
PIROLA, Byron, Dr
Appointed Date: 22 August 2013
65 years old

Resigned Directors

Director
GIBSON, Holly Anne
Resigned: 22 August 2013
Appointed Date: 28 January 2005
62 years old
Director
LEA YEAT LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

W Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPER GOLD RESOURCES PLC Events

03 Apr 2017
Second filing of the annual return made up to 28 January 2016
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
  • ANNOTATION Clarification a second filed CS01 was registered on 03/04/2017.
  • ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017
...
... and 27 more events
22 Aug 2005
New director appointed
22 Aug 2005
Director resigned
22 Aug 2005
Director resigned
22 Aug 2005
New director appointed
28 Jan 2005
Incorporation

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