BEOWULF MINING PLC

Key Data

Status

Active

Company No.

02330496

Incorporation date

21/12/1988

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1988)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (4 pages)

17/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (4 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (4 pages)

24/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

12/02/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (4 pages)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (4 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (4 pages)

01/07/2025

Resolutions

View PDF (1 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (4 pages)

17/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (91 pages)

15/04/2025

Resolutions

View PDF (2 pages)

03/03/2025

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen West Midlands B62 8HD

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

16/12/2024

Auditor's resignation

View PDF (2 pages)

08/07/2024

Consolidation of shares on 2024-06-14

View PDF (5 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (93 pages)

24/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (3 pages)

19/06/2024

Resolutions

View PDF (4 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (65 pages)

31/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-15

View PDF (6 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (4 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (4 pages)

03/05/2024

Sub-division of shares on 2024-03-05

View PDF (6 pages)

03/05/2024

Change of share class name or designation

View PDF (2 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (68 pages)

18/03/2024

Resolutions

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

08/08/2023

Appointment of Mr. Edward Colin Bowie as a director on 2023-08-07

View PDF (2 pages)

01/08/2023

Appointment of Mr. Johan Mikael Schauman as a director on 2023-07-07

View PDF (2 pages)

08/07/2023

Resolutions

View PDF (3 pages)

03/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (94 pages)

05/05/2023

Termination of appointment of Kurt Richard Budge as a director on 2023-05-03

View PDF (1 pages)

01/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-22

View PDF (4 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (4 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

25/01/2023

Resolutions

View PDF (2 pages)

15/11/2022

Appointment of Mr Johan Rostin as a director on 2022-11-07

View PDF (2 pages)

15/11/2022

Termination of appointment of Sven Otto Littorin as a director on 2022-11-07

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (2 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (92 pages)

28/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

15/07/2021

Resolutions

View PDF (2 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (3 pages)

04/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (95 pages)

23/03/2021

Resolutions

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

18/02/2021

Director's details changed for Mr Sven Littorin on 2021-02-07

View PDF (2 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

10/12/2020

Termination of appointment of Liam O'donoghue as a secretary on 2020-12-09

View PDF (1 pages)

09/12/2020

Appointment of One Advisory Limited as a secretary on 2020-12-09

View PDF (2 pages)

26/11/2020

Appointment of Mr Sven Littorin as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Termination of appointment of Göran Färm as a director on 2020-11-10

View PDF (1 pages)

21/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (88 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

17/07/2019

Resolutions

View PDF (2 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (71 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (3 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

16/07/2018

Resolutions

View PDF (1 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (72 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (8 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (8 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

30/10/2017

Appointment of Mr Göran Färm as a director on 2017-10-30

View PDF (2 pages)

30/10/2017

Termination of appointment of Bevan John Metcalf as a director on 2017-10-30

View PDF (1 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (67 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (8 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

05/08/2016

Resolutions

View PDF (1 pages)

13/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (64 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (4 pages)

07/04/2016

Appointment of Mr Christopher Davies as a director on 2016-04-04

View PDF (2 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (4 pages)

18/02/2016

Resolutions

View PDF (1 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (4 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-10-10 no member list

View PDF (5 pages)

21/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

21/07/2015

Resolutions

View PDF (2 pages)

15/07/2015

Resolutions

View PDF (1 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (3 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (62 pages)

17/06/2015

Termination of appointment of Jan Ola Larsson as a director on 2015-06-12

View PDF (1 pages)

21/05/2015

Appointment of Liam O'donoghue as a secretary

View PDF (3 pages)

21/05/2015

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2015-05-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Edward Taylor as a secretary on 2015-05-07

View PDF (2 pages)

13/05/2015

Director's details changed for Bevan John Metcalf on 2015-05-13

View PDF (2 pages)

13/05/2015

Director's details changed for Kurt Richard Budge on 2015-05-13

View PDF (2 pages)

13/05/2015

Director's details changed for Doctor Jan Ola Larsson on 2015-05-13

View PDF (2 pages)

13/05/2015

Appointment of Mr Liam O'donoghue as a secretary on 2015-05-07

View PDF (2 pages)

13/05/2015

Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2015-05-13

View PDF (1 pages)

13/05/2015

Termination of appointment of Edward Taylor as a secretary on 2015-05-07

View PDF (1 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

13/03/2015

Director's details changed for Doctor Jan Ola Larsson on 2015-01-01

View PDF (3 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

08/01/2015

Termination of appointment of Clive Sinclair Poulton as a director on 2014-11-30

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-10 with bulk list of shareholders

View PDF (18 pages)

12/11/2014

Termination of appointment of Fred Hjalmar Boman as a director on 2014-10-13

View PDF (2 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

14/10/2014

Appointment of Bevan John Metcalf as a director on 2014-09-22

View PDF (3 pages)

14/10/2014

Appointment of Kurt Richard Budge as a director on 2014-09-22

View PDF (3 pages)

13/10/2014

Termination of appointment of Edward Taylor as a director on 2014-09-22

View PDF (2 pages)

13/10/2014

Termination of appointment of Anthony Charles Raby Scutt as a director on 2014-09-22

View PDF (2 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (4 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (63 pages)

05/11/2013

Annual return made up to 2013-10-10 with bulk list of shareholders

View PDF (18 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (6 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (61 pages)

13/12/2012

Annual return made up to 2012-10-10 with bulk list of shareholders

View PDF (17 pages)

21/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

19/01/2012

Annual return made up to 2011-10-10 with bulk list of shareholders

View PDF (18 pages)

16/01/2012

Register inspection address has been changed

View PDF (2 pages)

16/01/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

04/01/2012

Secretary's details changed for Mr Edward Taylor on 2010-10-01

View PDF (2 pages)

01/12/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (4 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (6 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-12

View PDF (6 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-09

View PDF (6 pages)

23/08/2011

Appointment of Fred Hjalmar Boman as a director

View PDF (3 pages)

29/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (60 pages)

18/05/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (6 pages)

17/01/2011

Resolutions

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Edward Taylor on 2010-10-01

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (17 pages)

06/12/2010

Director's details changed for Clive Sinclair Poulton on 2010-10-01

View PDF (3 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

12/11/2009

Annual return made up to 2009-10-10 with bulk list of shareholders

View PDF (17 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

21/03/2009

Appointment terminated director robert young

View PDF (1 pages)

02/03/2009

Director and secretary's change of particulars / edward taylor / 01/05/2008

View PDF (1 pages)

10/02/2009

Director appointed clive sinclair-poulton logged form

View PDF (2 pages)

07/02/2009

Registered office changed on 07/02/2009 from, richmond house broad street, ely, cambridgeshire, CB7 4AH

View PDF (1 pages)

06/02/2009

Registered office changed on 06/02/2009 from, 1 green hill, little thetford, ely cambridgeshire, CB6 3HD

View PDF (1 pages)

01/11/2008

Return made up to 10/10/08; bulk list available separately

View PDF (7 pages)

19/08/2008

Ad 31/03/08\gbp si [email protected]=63500\gbp ic 745482/808982\

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

30/06/2008

Director appointed clive sinclair poulton

View PDF (2 pages)

24/10/2007

Return made up to 10/10/07; bulk list available separately

View PDF (9 pages)

09/09/2007

Ad 16/08/07--------- £ si [email protected]=80000 £ ic 665482/745482

View PDF (2 pages)

30/07/2007

Ad 18/07/07--------- £ si [email protected]=1500 £ ic 663982/665482

View PDF (2 pages)

24/07/2007

Resolutions

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/11/2006

Return made up to 10/10/06; full list of members

View PDF (36 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/04/2006

Ad 10/04/06--------- £ si [email protected]=1500 £ ic 666102/667602

View PDF (2 pages)

12/04/2006

Ad 04/04/06--------- £ si [email protected]=1500 £ ic 664602/666102

View PDF (2 pages)

10/04/2006

Ad 30/03/06--------- £ si [email protected]=100000 £ ic 564602/664602

View PDF (2 pages)

16/11/2005

Return made up to 10/10/05; full list of members

View PDF (51 pages)

24/08/2005

Ad 26/07/05--------- £ si [email protected]=250 £ ic 564352/564602

View PDF (2 pages)

27/05/2005

Ad 20/05/05--------- £ si [email protected]=500 £ ic 563352/563852

View PDF (2 pages)

27/05/2005

Ad 20/05/05--------- £ si [email protected]=500 £ ic 563852/564352

View PDF (2 pages)

27/04/2005

Ad 21/04/05--------- £ si [email protected]=1211 £ ic 562141/563352

View PDF (2 pages)

20/04/2005

Ad 14/04/05--------- £ si [email protected]=1000 £ ic 561141/562141

View PDF (2 pages)

13/04/2005

Ad 08/04/05--------- £ si [email protected]=625 £ ic 560516/561141

View PDF (2 pages)

13/04/2005

Ad 06/04/05--------- £ si [email protected]=111111 £ ic 449405/560516

View PDF (2 pages)

06/04/2005

Resolutions

View PDF (36 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (2 pages)

06/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (0 pages)

31/03/2005

Certificate of change of name

View PDF (3 pages)

09/03/2005

Ad 03/03/05--------- £ si [email protected]=250 £ ic 449155/449405

View PDF (2 pages)

04/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/03/2005

Ad 22/02/05--------- £ si [email protected]=20920 £ ic 428235/449155

View PDF (2 pages)

23/02/2005

Ad 18/02/05--------- £ si [email protected]=1100 £ ic 427135/428235

View PDF (2 pages)

23/02/2005

Ad 18/02/05--------- £ si [email protected]=3120 £ ic 424015/427135

View PDF (2 pages)

15/02/2005

Ad 08/02/05--------- £ si [email protected]=3120 £ ic 420895/424015

View PDF (2 pages)

28/01/2005

Ad 20/12/04--------- £ si [email protected]=35300 £ ic 385595/420895

View PDF (2 pages)

06/01/2005

Ad 06/01/04--------- £ si [email protected]

View PDF (2 pages)

06/01/2005

Ad 15/03/04--------- £ si [email protected]

View PDF (2 pages)

28/10/2004

Ad 23/09/04--------- £ si [email protected]

View PDF (6 pages)

25/10/2004

Ad 01/10/04--------- £ si [email protected]=4000 £ ic 355039/359039

View PDF (2 pages)

25/10/2004

Return made up to 10/10/04; full list of members

View PDF (47 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/03/2004

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 10/10/03; full list of members

View PDF (9 pages)

01/10/2003

Ad 17/09/03--------- £ si [email protected]=5000 £ ic 350040/355040

View PDF (2 pages)

22/08/2003

Ad 11/08/03--------- £ si [email protected]=2500 £ ic 347540/350040

View PDF (2 pages)

22/08/2003

Ad 12/08/03--------- £ si [email protected]=2500 £ ic 345040/347540

View PDF (2 pages)

23/05/2003

Ad 17/02/03--------- £ si [email protected]=20000 £ ic 325040/345040

View PDF (2 pages)

13/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Ad 02/05/03--------- £ si [email protected]=253250 £ ic 71790/325040

View PDF (10 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (2 pages)

25/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (2 pages)

25/03/2003

Location of register of members

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (3 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

18/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/10/2001

Registered office changed on 18/10/01 from: 4TH floor linen hall, 162-168 regent street, london W1R 5TB

View PDF (1 pages)

18/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/07/2001

New director appointed

View PDF (3 pages)

19/07/2001

New director appointed

View PDF (3 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

23/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

11/07/2000

Registered office changed on 11/07/00 from: 5TH floor 4 new burlington, street london, W1X 1FE

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

11/01/2000

Registered office changed on 11/01/00 from: 5TH floor, 41 whitehall, london, SW1A 2BY

View PDF (1 pages)

29/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

14/01/1998

Director resigned

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Registered office changed on 14/01/98 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (3 pages)

28/10/1997

Return made up to 10/10/97; full list of members

View PDF (7 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/10/1996

Return made up to 10/10/96; full list of members

View PDF (7 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/11/1995

New director appointed

View PDF (6 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (10 pages)

12/10/1995

Nc inc already adjusted 10/06/94

View PDF (1 pages)

12/10/1995

Statement of rights variation attached to shares

View PDF (2 pages)

11/10/1995

Return made up to 10/10/95; full list of members

View PDF (14 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/09/1995

Resolutions

View PDF (156 pages)

18/09/1995

Resolutions

View PDF (0 pages)

18/09/1995

Resolutions

View PDF (0 pages)

18/09/1995

Resolutions

View PDF (0 pages)

18/09/1995

£ nc 131097/200000 10/06/94

View PDF (1 pages)

18/09/1995

Statement of rights variation attached to shares

View PDF (2 pages)

11/09/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (171 pages)

20/10/1994

Return made up to 10/10/94; full list of members

View PDF (0 pages)

21/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/12/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/11/1993

Return made up to 10/10/93; full list of members

View PDF (0 pages)

17/11/1993

New director appointed

View PDF (0 pages)

09/11/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

04/11/1993

New director appointed

View PDF (0 pages)

28/10/1993

Registered office changed on 28/10/93 from: becket house, 1 lambeth palace road, london, SE1 7EU

View PDF (0 pages)

28/10/1993

New secretary appointed

View PDF (0 pages)

28/10/1993

Director resigned

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28/10/1993

Director resigned

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28/10/1993

Director resigned

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28/10/1993

Secretary resigned

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28/10/1993

Director resigned

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26/11/1992

Return made up to 10/10/92; bulk list available separately

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28/09/1992

Full accounts made up to 1992-03-31

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21/02/1992

Full accounts made up to 1991-03-31

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17/02/1992

Memorandum and Articles of Association

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20/11/1991

Resolutions

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06/11/1991

Return made up to 10/10/91; full list of members

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05/11/1990

Return made up to 10/10/90; full list of members

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22/10/1990

Resolutions

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09/10/1990

Resolutions

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02/10/1990

Full accounts made up to 1990-03-31

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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09/10/1989

Wd 02/10/89 ad 31/08/89--------- £ si [email protected]=46589 £ ic 50000/96589

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23/08/1989

Prospectus

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15/08/1989

New director appointed

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15/08/1989

Wd 09/08/89 ad 27/01/89--------- £ si [email protected]=17998 £ ic 32002/50000

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15/08/1989

Wd 09/08/89 ad 14/02/89--------- £ si [email protected]=7200 £ ic 24802/32002

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15/08/1989

£ nc 124800/754519

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10/08/1989

New director appointed

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24/05/1989

Secretary resigned;new secretary appointed

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19/05/1989

Resolutions

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19/05/1989

Director resigned;new director appointed

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19/05/1989

Certificate of re-registration from Private to Public Limited Company

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19/05/1989

Resolutions

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18/05/1989

Auditor's statement

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18/05/1989

Balance Sheet

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18/05/1989

Re-registration of Memorandum and Articles

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18/05/1989

Declaration on reregistration from private to PLC

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18/05/1989

Auditor's report

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18/05/1989

Application for reregistration from private to PLC

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18/05/1989

Registered office changed on 18/05/89 from: 21 st thomas street, bristol, BS1 6JS

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17/05/1989

Resolutions

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17/05/1989

Resolutions

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17/05/1989

Wd 08/05/89 ad 10/05/89--------- premium £ si 24800@1=24800 £ ic 2/24802

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17/05/1989

Resolutions

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17/05/1989

£ nc 100000/124800

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13/03/1989

Director resigned;new director appointed

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01/03/1989

Certificate of change of name

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16/02/1989

S-div

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05/02/1989

Secretary resigned;new secretary appointed

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05/02/1989

Director resigned;new director appointed

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05/02/1989

Registered office changed on 05/02/89 from: 2 baches street, london N1 6UB

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27/01/1989

Resolutions

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27/01/1989

Resolutions

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27/01/1989

Memorandum and Articles of Association

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27/01/1989

Resolutions

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27/01/1989

Nc inc already adjusted

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21/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

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Persons with Significant Control

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Description

About BEOWULF MINING PLC

BEOWULF MINING PLC is an(a) Active company incorporated on 21/12/1988 with the registered office located at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT. There are currently 5 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 BEOWULF MINING PLC?

BEOWULF MINING PLC is currently Active. It was registered on 21/12/1988 .

Where is BEOWULF MINING PLC located?

BEOWULF MINING PLC is registered at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT.

What does BEOWULF MINING PLC do?

BEOWULF MINING PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for BEOWULF MINING PLC?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-30.