ALTONA RARE EARTHS PLC

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ALTONA RARE EARTHS PLC

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Key Data

Status

Active

Company No.

05350512

Incorporation date

02/02/2005

Size

Group

Contacts

Registered address

Registered address

Eccleston Yards, 25 Eccleston Place, London SW1W 9NFCopy
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Latest events (Record since 02/02/2005)
dot icon01/06/2026
Statement of capital following an allotment of shares on 2026-05-06
dot icon27/04/2026
Statement of capital following an allotment of shares on 2026-04-27
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-04-22
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-03-09
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-02-13
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-03-06
dot icon22/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon21/01/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon11/01/2026
Statement of capital following an allotment of shares on 2026-01-07
dot icon09/01/2026
Statement of capital following an allotment of shares on 2026-01-06
dot icon01/12/2025
Resolutions
dot icon14/11/2025
Group of companies' accounts made up to 2025-06-30
dot icon07/11/2025
Appointment of Mr Harvey Sinclair as a director on 2025-11-01
dot icon05/11/2025
Termination of appointment of Simon Charles as a director on 2025-10-31
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-17
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-09-08
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon11/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon10/12/2024
Resolutions
dot icon12/11/2024
Group of companies' accounts made up to 2024-06-30
dot icon23/10/2024
Satisfaction of charge 053505120001 in full
dot icon27/08/2024
Resolutions
dot icon12/08/2024
Termination of appointment of Audrey Mothupi as a director on 2024-08-01
dot icon12/08/2024
Appointment of Mr Kristoffer Andersson as a director on 2024-08-01
dot icon12/08/2024
Termination of appointment of Martin John Wood as a director on 2024-08-10
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-02
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon15/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon13/01/2024
Resolutions
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-22
dot icon16/11/2023
Group of companies' accounts made up to 2023-06-30
dot icon19/07/2023
Resolutions
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon15/06/2023
Appointment of Mr Simon Charles as a director on 2023-06-09
dot icon12/06/2023
Termination of appointment of Christian Taylor-Wilkinson as a director on 2023-06-09
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon12/06/2023
Appointment of Mrs Louise Lavinia Jillian Adrian as a director on 2023-06-09
dot icon06/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon16/01/2023
Resolutions
dot icon04/01/2023
Group of companies' accounts made up to 2022-06-30
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-06-13
dot icon03/08/2022
Termination of appointment of Simon Tucker as a director on 2022-08-01
dot icon10/05/2022
Statement of capital following an allotment of shares on 2022-05-10
dot icon28/03/2022
Second filing for the termination of Hilton Banda as a director
dot icon26/03/2022
Resolutions
dot icon10/03/2022
Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to Share Registrars Limited 3 Millennium Centre Crosby Way Farnham GU9 7XX
dot icon10/03/2022
Termination of appointment of Hilton Banda as a director on 2022-03-07
dot icon10/03/2022
Appointment of Mr Hilton Banda as a director on 2021-11-12
dot icon10/03/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon03/12/2021
Appointment of Orana Corporate Llp as a secretary on 2021-12-01
dot icon03/12/2021
Termination of appointment of Anthony Eastman as a secretary on 2021-11-30
dot icon10/11/2021
Memorandum and Articles of Association
dot icon10/11/2021
Resolutions
dot icon10/11/2021
Resolutions
dot icon10/11/2021
Resolutions
dot icon10/11/2021
Memorandum and Articles of Association
dot icon09/11/2021
Notification of a person with significant control statement
dot icon02/11/2021
Cessation of Mayflower Capital Investments Pty Limited as a person with significant control on 2021-10-29
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-10-20
dot icon23/09/2021
Statement of capital following an allotment of shares on 2021-09-09
dot icon19/08/2021
Full accounts made up to 2021-06-30
dot icon02/08/2021
Statement of capital following an allotment of shares on 2021-06-18
dot icon14/07/2021
All of the property or undertaking has been released from charge 053505120001
dot icon09/06/2021
Notification of Mayflower Capital Investments Pty Limited as a person with significant control on 2021-05-26
dot icon09/06/2021
Withdrawal of a person with significant control statement on 2021-06-09
dot icon28/05/2021
Resolutions
dot icon27/05/2021
Statement of capital following an allotment of shares on 2021-05-08
dot icon19/04/2021
Registered office address changed from 16 Finborough Road London SW10 9EQ to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 2021-04-19
dot icon07/04/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon06/04/2021
Termination of appointment of Phillip George Sutherland as a director on 2021-02-28
dot icon06/04/2021
Appointment of Mr Cedric Simonet as a director on 2020-12-24
dot icon06/04/2021
Appointment of Ms Audrey Mothupi as a director on 2021-03-08
dot icon06/04/2021
Appointment of Mr Simon Tucker as a director on 2021-03-08
dot icon29/03/2021
Group of companies' accounts made up to 2020-06-30
dot icon26/03/2021
Statement of capital following an allotment of shares on 2021-03-11
dot icon20/03/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon27/02/2021
Resolutions
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-01-12
dot icon16/02/2021
Resolutions
dot icon21/01/2021
Statement of capital following an allotment of shares on 2020-11-11
dot icon21/01/2021
Statement of capital following an allotment of shares on 2020-12-02
dot icon06/01/2021
Appointment of Mr Martin John Wood as a director on 2020-10-28
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-09-21
dot icon31/03/2020
Termination of appointment of Qinfu Zhang as a director on 2020-03-18
dot icon18/03/2020
Group of companies' accounts made up to 2019-06-30
dot icon14/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon14/02/2020
Termination of appointment of Chi Ma as a director on 2019-11-19
dot icon06/02/2020
Appointment of Mr Anthony Eastman as a secretary on 2020-02-01
dot icon06/02/2020
Termination of appointment of Stephen Frank Ronaldson as a secretary on 2020-02-01
dot icon10/11/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon10/11/2019
Sub-division of shares on 2019-08-01
dot icon16/09/2019
Resolutions
dot icon09/09/2019
Notification of a person with significant control statement
dot icon21/05/2019
Registration of charge 053505120001, created on 2019-05-20
dot icon26/03/2019
Confirmation statement made on 2019-02-02 with updates
dot icon26/03/2019
Termination of appointment of Nicholas James Lyth as a director on 2019-01-24
dot icon26/03/2019
Appointment of Mr Christian Taylor-Wilkinson as a director on 2019-02-01
dot icon08/02/2019
Registered office address changed from 30 Percy Street Fitzrovia London W1T 2DB United Kingdom to 16 Finborough Road London SW10 9EQ on 2019-02-08
dot icon09/01/2019
Group of companies' accounts made up to 2018-06-30
dot icon26/02/2018
Group of companies' accounts made up to 2017-06-30
dot icon15/02/2018
Confirmation statement made on 2018-02-02 with updates
dot icon14/02/2018
Resolutions
dot icon12/02/2018
Statement of capital following an allotment of shares on 2017-11-23
dot icon27/12/2017
Sub-division of shares on 2017-10-31
dot icon20/12/2017
Change of share class name or designation
dot icon28/11/2017
Resolutions
dot icon02/11/2017
Statement of capital following an allotment of shares on 2017-11-01
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-07-12
dot icon27/04/2017
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 30 Percy Street Fitzrovia London W1T 2DB on 2017-04-27
dot icon01/03/2017
Resolutions
dot icon17/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon17/02/2017
Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
dot icon16/12/2016
Group of companies' accounts made up to 2016-06-30
dot icon11/05/2016
Appointment of Chi Ma as a director on 2016-03-24
dot icon15/04/2016
Resolutions
dot icon29/03/2016
Annual return made up to 2016-02-02 no member list
dot icon29/03/2016
Register(s) moved to registered office address Third Floor 55 Gower Street London WC1E 6HQ
dot icon01/03/2016
Statement of capital following an allotment of shares on 2016-01-22
dot icon12/01/2016
Group of companies' accounts made up to 2015-06-30
dot icon14/07/2015
Appointment of Nicholas James Lyth as a director on 2015-06-15
dot icon03/06/2015
Termination of appointment of Qiang Zheng as a director on 2015-04-17
dot icon12/03/2015
Annual return made up to 2015-02-02 no member list
dot icon23/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon15/01/2015
Resolutions
dot icon30/12/2014
Resolutions
dot icon30/12/2014
Resolutions
dot icon23/12/2014
Miscellaneous
dot icon27/10/2014
Termination of appointment of Peter Michael John Fagiano as a director on 2014-05-16
dot icon23/10/2014
Termination of appointment of Christopher Walter Lambert as a director on 2014-10-15
dot icon07/04/2014
Appointment of Mr Qinfu Zhang as a director
dot icon24/02/2014
Register inspection address has been changed
dot icon24/02/2014
Annual return made up to 2014-02-02 no member list
dot icon24/02/2014
Register(s) moved to registered inspection location
dot icon21/02/2014
Termination of appointment of Jiahong Zhang as a director
dot icon21/02/2014
Director's details changed for Phillip George Sutherland on 2014-01-02
dot icon21/02/2014
Director's details changed for Qiang Zheng on 2014-01-02
dot icon21/02/2014
Termination of appointment of Christopher Schrape as a director
dot icon28/01/2014
Statement of capital following an allotment of shares on 2014-01-14
dot icon13/12/2013
Group of companies' accounts made up to 2013-06-30
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-10-08
dot icon04/12/2013
Resolutions
dot icon02/12/2013
Appointment of Jiahong Zhang as a director
dot icon26/02/2013
Statement of capital following an allotment of shares on 2013-01-25
dot icon18/02/2013
Annual return made up to 2013-02-02 no member list
dot icon06/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon09/07/2012
Termination of appointment of Anthony Samaha as a director
dot icon23/05/2012
Resolutions
dot icon23/03/2012
Statement of capital following an allotment of shares on 2012-03-08
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-02-20
dot icon13/02/2012
Annual return made up to 2012-02-02 no member list
dot icon22/12/2011
Resolutions
dot icon19/12/2011
Group of companies' accounts made up to 2011-06-30
dot icon22/07/2011
Statement of capital following an allotment of shares on 2011-06-20
dot icon21/02/2011
Annual return made up to 2011-02-02 with bulk list of shareholders
dot icon16/02/2011
Statement of capital following an allotment of shares on 2010-12-09
dot icon17/01/2011
Appointment of Mr Peter Michael John Fagiano as a director
dot icon22/12/2010
Statement of capital following an allotment of shares on 2010-12-09
dot icon09/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon09/09/2010
Statement of capital following an allotment of shares on 2010-08-25
dot icon31/08/2010
Statement of capital following an allotment of shares on 2010-08-12
dot icon05/05/2010
Statement of capital following an allotment of shares on 2010-04-23
dot icon23/04/2010
Termination of appointment of Norman Kennedy as a director
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon23/03/2010
Statement of capital following an allotment of shares on 2010-01-10
dot icon23/03/2010
Statement of capital following an allotment of shares on 2010-03-09
dot icon17/03/2010
Annual return made up to 2010-02-02 with bulk list of shareholders
dot icon24/02/2010
Secretary's details changed for Stephen Frank Ronaldson on 2010-02-02
dot icon24/02/2010
Director's details changed for Norman Lee Kennedy on 2010-02-02
dot icon24/02/2010
Director's details changed for Christopher Walter Lambert on 2010-02-02
dot icon24/02/2010
Director's details changed for Christopher John Schrape on 2010-02-02
dot icon24/02/2010
Director's details changed for Phillip George Sutherland on 2010-02-02
dot icon24/02/2010
Director's details changed for Anthony John Samaha on 2010-02-02
dot icon24/02/2010
Director's details changed for Qiang Zheng on 2010-02-02
dot icon16/01/2010
Resolutions
dot icon17/12/2009
Accounts for a small company made up to 2009-06-30
dot icon10/11/2009
Auditor's resignation
dot icon09/10/2009
Statement of capital following an allotment of shares on 2009-09-21
dot icon06/08/2009
Ad 01/08/09\gbp si [email protected]=12195.122\gbp ic 358165.78/370360.902\
dot icon30/04/2009
Group of companies' accounts made up to 2008-06-30
dot icon20/02/2009
Return made up to 02/02/09; bulk list available separately
dot icon21/12/2008
Resolutions
dot icon19/12/2008
Certificate of change of name
dot icon02/07/2008
Director appointed qiang zheng
dot icon12/06/2008
Ad 06/06/08\gbp si [email protected]=32381.443\gbp ic 503165/535546.443\
dot icon12/06/2008
Ad 28/05/08\gbp si [email protected]=20618.557\gbp ic 535546.443/556165\
dot icon28/05/2008
Resolutions
dot icon07/03/2008
Ad 25/02/08\gbp si [email protected]=220000\gbp ic 283165/503165\
dot icon18/02/2008
Return made up to 02/02/08; bulk list available separately
dot icon23/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon21/01/2008
Resolutions
dot icon21/01/2008
Resolutions
dot icon21/01/2008
Resolutions
dot icon29/04/2007
Ad 17/04/07--------- £ si [email protected]=43565 £ ic 239600/283165
dot icon08/03/2007
Return made up to 02/02/07; bulk list available separately
dot icon06/03/2007
Resolutions
dot icon04/01/2007
New director appointed
dot icon18/12/2006
Ad 01/12/06--------- £ si [email protected]=500 £ ic 239100/239600
dot icon18/12/2006
Ad 01/12/06--------- £ si [email protected]=1000 £ ic 238100/239100
dot icon03/11/2006
Ad 11/09/06--------- £ si [email protected]
dot icon05/10/2006
Ad 14/08/06--------- £ si [email protected]=350 £ ic 290750/291100
dot icon05/10/2006
Ad 14/08/06--------- £ si [email protected]=1000 £ ic 291100/292100
dot icon05/10/2006
Group of companies' accounts made up to 2006-06-30
dot icon26/09/2006
Ad 11/09/06--------- £ si [email protected]=60000 £ ic 230750/290750
dot icon24/07/2006
Ad 03/07/06--------- £ si [email protected]=250 £ ic 230500/230750
dot icon24/07/2006
New director appointed
dot icon13/07/2006
Director resigned
dot icon10/07/2006
Ad 20/06/06--------- £ si [email protected]=500 £ ic 230000/230500
dot icon14/03/2006
Return made up to 02/02/06; bulk list available separately
dot icon21/12/2005
Particulars of contract relating to shares
dot icon21/12/2005
Ad 17/11/05--------- £ si [email protected]=30000 £ ic 704001/734001
dot icon06/12/2005
Location of register of members
dot icon05/12/2005
New director appointed
dot icon09/05/2005
Ad 04/03/05--------- £ si [email protected]= 100000 £ ic 604001/704001
dot icon08/03/2005
Prospectus
dot icon07/03/2005
Secretary resigned;director resigned
dot icon07/03/2005
New secretary appointed
dot icon07/03/2005
Accounting reference date extended from 28/02/06 to 30/06/06
dot icon28/02/2005
Ad 16/02/05--------- £ si [email protected]=4000 £ ic 600001/604001
dot icon28/02/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon14/02/2005
Ad 09/02/05--------- £ si [email protected]=599999 £ ic 2/600001
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Resolutions
dot icon10/02/2005
New director appointed
dot icon10/02/2005
Director resigned
dot icon09/02/2005
Certificate of authorisation to commence business and borrow
dot icon09/02/2005
Application to commence business
dot icon02/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTONA RARE EARTHS PLC

ALTONA RARE EARTHS PLC is an(a) Active company incorporated on 02/02/2005 with the registered office located at Eccleston Yards, 25 Eccleston Place, London SW1W 9NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTONA RARE EARTHS PLC?

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ALTONA RARE EARTHS PLC is currently Active. It was registered on 02/02/2005 .

Where is ALTONA RARE EARTHS PLC located?

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ALTONA RARE EARTHS PLC is registered at Eccleston Yards, 25 Eccleston Place, London SW1W 9NF.

What does ALTONA RARE EARTHS PLC do?

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ALTONA RARE EARTHS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ALTONA RARE EARTHS PLC?

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The latest filing was on 01/06/2026: Statement of capital following an allotment of shares on 2026-05-06.