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Home > England & Wales Companies > ALTONA RARE EARTHS PLC
Company Information for

ALTONA RARE EARTHS PLC

ECCLESTON YARDS, 25 ECCLESTON PLACE, LONDON, SW1W 9NF,
Company Registration Number
05350512
Public Limited Company
Active

Company Overview

About Altona Rare Earths Plc
ALTONA RARE EARTHS PLC was founded on 2005-02-02 and has its registered office in London. The organisation's status is listed as "Active". Altona Rare Earths Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALTONA RARE EARTHS PLC
 
Legal Registered Office
ECCLESTON YARDS
25 ECCLESTON PLACE
LONDON
SW1W 9NF
Other companies in WC1E
 
Previous Names
ALTONA ENERGY PLC27/02/2021
ALTONA RESOURCES PLC19/12/2008
Filing Information
Company Number 05350512
Company ID Number 05350512
Date formed 2005-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 02:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTONA RARE EARTHS PLC
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Company Officers of ALTONA RARE EARTHS PLC

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
 Company Secretary 2005-02-28
NICHOLAS JAMES LYTH
 Director 2015-06-15
CHI MA
 Director 2016-03-24
PHILLIP GEORGE SUTHERLAND
 Director 2006-11-28
QINFU ZHANG
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
QIANG ZHENG
 Director 2008-06-13 2015-04-17
CHRISTOPHER WALTER LAMBERT
 Director 2005-02-11 2014-10-15
PETER MICHAEL JOHN FAGIANO
 Director 2011-01-01 2014-05-16
JIAHONG ZHANG
 Director 2013-11-18 2014-02-12
CHRISTOPHER JOHN SCHRAPE
 Director 2006-07-04 2013-11-01
ANTHONY JOHN SAMAHA
 Director 2005-02-11 2012-06-28
NORMAN LEE KENNEDY
 Director 2005-11-18 2010-04-15
JEREMY SAMUEL EDELMAN
 Director 2005-02-03 2006-07-04
GOWER SECRETARIES LIMITED
 Company Secretary 2005-02-02 2005-02-28
GOWER SECRETARIES LIMITED
 Director 2005-02-02 2005-02-28
GOWER NOMINEES LIMITED
 Director 2005-02-02 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK RONALDSON LENNOX HOLDINGS PLC Company Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
STEPHEN FRANK RONALDSON GREATLAND GOLD PLC Company Secretary 2006-06-26 CURRENT 2005-11-16 Active
STEPHEN FRANK RONALDSON BBS MEDIA LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-06 Active - Proposal to Strike off
STEPHEN FRANK RONALDSON RED ROCK RESOURCES PLC Company Secretary 2005-05-12 CURRENT 2004-09-08 Active
STEPHEN FRANK RONALDSON THOR ENERGY PLC Company Secretary 2005-04-19 CURRENT 2004-11-03 Active
STEPHEN FRANK RONALDSON CHURCHILL MINING PLC Company Secretary 2005-02-11 CURRENT 2004-11-02 In Administration/Administrative Receiver
STEPHEN FRANK RONALDSON GOLDPLAT PLC Company Secretary 2005-01-25 CURRENT 2005-01-24 Active
STEPHEN FRANK RONALDSON BLANDFORD STREET LIMITED Company Secretary 2004-08-31 CURRENT 2004-07-13 Active
STEPHEN FRANK RONALDSON DTP LIMITED Company Secretary 2003-10-03 CURRENT 2003-05-23 Active
STEPHEN FRANK RONALDSON HIFLUX LIMITED Company Secretary 2002-12-04 CURRENT 2000-10-18 Active
STEPHEN FRANK RONALDSON FRPH LIMITED Company Secretary 2002-11-11 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Company Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
STEPHEN FRANK RONALDSON CLAIMS INCORPORATED P.L.C. Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
STEPHEN FRANK RONALDSON CLAIMS DIRECT PLC Company Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation
NICHOLAS JAMES LYTH DKG HOLDING LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0502/04/24 STATEMENT OF CAPITAL GBP 2282651.2977
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-2922/11/23 STATEMENT OF CAPITAL GBP 2259437.5677
2023-07-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-1111/07/23 STATEMENT OF CAPITAL GBP 2249348.2177
2023-06-15DIRECTOR APPOINTED MR SIMON CHARLES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAYLOR-WILKINSON
2023-06-1209/06/23 STATEMENT OF CAPITAL GBP 2239012.2177
2023-06-12DIRECTOR APPOINTED MRS LOUISE LAVINIA JILLIAN ADRIAN
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-03SH0113/06/22 STATEMENT OF CAPITAL GBP 1789830.2177
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
2022-05-10SH0110/05/22 STATEMENT OF CAPITAL GBP 1779830.2177
2022-03-28RP04TM01Second filing for the termination of Hilton Banda
2022-03-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HILTON BANDA
2022-03-10AP01DIRECTOR APPOINTED MR HILTON BANDA
2022-03-10AD02Register inspection address 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
2021-12-03AP04Appointment of Orana Corporate Llp as company secretary on 2021-12-01
2021-12-03TM02Termination of appointment of Anthony Eastman on 2021-11-30
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-11-09PSC08Notification of a person with significant control statement
2021-11-02PSC07CESSATION OF MAYFLOWER CAPITAL INVESTMENTS PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25SH0120/10/21 STATEMENT OF CAPITAL GBP 1717330.2177
2021-09-23SH0109/09/21 STATEMENT OF CAPITAL GBP 1715330.2177
2021-08-19AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-02SH0118/06/21 STATEMENT OF CAPITAL GBP 1631640.1277
2021-07-14MR05All of the property or undertaking has been released from charge for charge number 053505120001
2021-06-09PSC02Notification of Mayflower Capital Investments Pty Limited as a person with significant control on 2021-05-26
2021-06-09PSC09Withdrawal of a person with significant control statement on 2021-06-09
2021-05-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-27SH0108/05/21 STATEMENT OF CAPITAL GBP 1616153.68
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 16 Finborough Road London SW10 9EQ
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED MS AUDREY MOTHUPI
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GEORGE SUTHERLAND
2021-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-26SH0111/03/21 STATEMENT OF CAPITAL GBP 1598888.66
2021-03-20SH0129/01/21 STATEMENT OF CAPITAL GBP 1510587.63
2021-02-27RES15CHANGE OF COMPANY NAME 27/02/21
2021-02-24SH0112/01/21 STATEMENT OF CAPITAL GBP 1468014.69
2021-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-21SH0102/12/20 STATEMENT OF CAPITAL GBP 1461594.46
2021-01-06AP01DIRECTOR APPOINTED MR MARTIN JOHN WOOD
2020-12-02SH0121/09/20 STATEMENT OF CAPITAL GBP 1601572.26
2020-04-28RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600129733Y2020 ASIN: GB00BFZNKV91
2020-04-28PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600129700Y2020 ASIN: GB00BKV4RQ57
2020-04-28PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS APPS) for COAF: UK600129706Y2020 ASIN: GB00BKV4RR64
2020-04-27RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600129733Y2020 ASIN: GB00BFZNKV91
2020-04-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600129700Y2020 ASIN: GB00BKV4RQ57
2020-04-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS APPS) for COAF: UK600129706Y2020 ASIN: GB00BKV4RR64
2020-04-23RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600129733Y2020 ASIN: GB00BFZNKV91
2020-04-23PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600129700Y2020 ASIN: GB00BKV4RQ57
2020-04-23PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS APPS) for COAF: UK600129706Y2020 ASIN: GB00BKV4RR64
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR QINFU ZHANG
2020-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-17PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600129700Y2020 ASIN: GB00BKV4RQ57
2020-03-17PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS APPS) for COAF: UK600129706Y2020 ASIN: GB00BKV4RR64
2020-03-11PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600129700Y2020 ASIN: GB00BKV4RQ57
2020-03-11PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS APPS) for COAF: UK600129706Y2020 ASIN: GB00BKV4RR64
2020-03-10RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0001 for COAF: UK600129699Y2020 ASIN: GB00B06GJT32
2020-03-10RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600129733Y2020 ASIN: GB00BFZNKV91
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHI MA
2020-02-11RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600128687Y2020 ASIN: GB00BFZNKV91
2020-02-06AP03Appointment of Mr Anthony Eastman as company secretary on 2020-02-01
2020-02-06TM02Termination of appointment of Stephen Frank Ronaldson on 2020-02-01
2019-11-10SH0101/05/19 STATEMENT OF CAPITAL GBP 1431004.40
2019-11-10SH02Sub-division of shares on 2019-08-01
2019-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivided 01/08/2019
  • Resolution of variation of share rights
2019-09-09PSC08Notification of a person with significant control statement
2019-08-01DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600123225Y2019 ASIN: GB00BFZNKV91
2019-07-16DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600123225Y2019 ASIN: GB00BFZNKV91
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053505120001
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053505120001
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LYTH
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LYTH
2019-03-26AP01DIRECTOR APPOINTED MR CHRISTIAN TAYLOR-WILKINSON
2019-03-26AP01DIRECTOR APPOINTED MR CHRISTIAN TAYLOR-WILKINSON
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 30 Percy Street Fitzrovia London W1T 2DB United Kingdom
2019-01-28DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600117996Y2019 ASIN: GB00BFZNKV91
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-17SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600114981Y2018 ASIN: GB00B06GJT32
2018-10-03CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600114982Y2018 ASIN: GB00B06GJT32
2018-10-03SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600114981Y2018 ASIN: GB00B06GJT32
2018-10-02SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600114981Y2018 ASIN: GB00B06GJT32
2018-10-02CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600114982Y2018 ASIN: GB00B06GJT32
2018-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1426656.8523
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1426656.8523
2018-02-12SH0123/11/17 STATEMENT OF CAPITAL GBP 1426656.8523
2017-12-27SH02Sub-division of shares on 2017-10-31
2017-12-20SH08Change of share class name or designation
2017-11-28RES13RIGHTS OF DEFFERED SHARES RIGHTS TO PURCHASE SHARES 31/10/2017
2017-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Rights of deffered shares rights to purchase shares 31/10/2017
  • Resolution of removal of pre-emption rights
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1411956.853
2017-11-02SH0101/11/17 STATEMENT OF CAPITAL GBP 1411956.853
2017-10-31DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600104915Y2017 ASIN: GB00B06GJT32
2017-10-13DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600104915Y2017 ASIN: GB00B06GJT32
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 991956.853
2017-08-11SH0112/07/17 STATEMENT OF CAPITAL GBP 991956.853
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Third Floor 55 Gower Street London WC1E 6HQ
2017-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 891956.853
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-17AD02Register inspection address 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
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-11AP01DIRECTOR APPOINTED CHI MA
2016-04-15RES13Resolutions passed:
  • Company business 01/04/2016
  • ALTER ARTICLES
2016-04-15RES01ALTER ARTICLES 01/04/2016
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 891956.853
2016-03-29AR0102/02/16 NO MEMBER LIST
2016-03-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-03-29AR0102/02/16 NO MEMBER LIST
2016-03-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 891956.853
2016-03-01SH0122/01/16 STATEMENT OF CAPITAL GBP 891956.853
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-14AP01DIRECTOR APPOINTED NICHOLAS JAMES LYTH
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR QIANG ZHENG
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 791956.853
2015-03-12AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-30RES01ADOPT ARTICLES 12/12/2012
2014-12-23MISCSECTION 519 COMPANIES ACT 2006
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAGIANO
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMBERT
2014-04-07AP01DIRECTOR APPOINTED MR QINFU ZHANG
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 791956.853
2014-02-24AR0102/02/14 NO MEMBER LIST
2014-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-02-24AD02SAIL ADDRESS CREATED
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JIAHONG ZHANG
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE SUTHERLAND / 02/01/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / QIANG ZHENG / 02/01/2014
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHRAPE
2014-01-28SH0114/01/14 STATEMENT OF CAPITAL GBP 791956.853
2013-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-11SH0108/10/13 STATEMENT OF CAPITAL GBP 621656.853
2013-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-04RES01ADOPT ARTICLES 28/11/2013
2013-12-02AP01DIRECTOR APPOINTED JIAHONG ZHANG
2013-02-26SH0125/01/13 STATEMENT OF CAPITAL GBP 561956.853
2013-02-18AR0102/02/13 NO MEMBER LIST
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMAHA
2012-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-23SH0108/03/12 STATEMENT OF CAPITAL GBP 471656.853
2012-03-06SH0120/02/12 STATEMENT OF CAPITAL GBP 451656.853
2012-02-13AR0102/02/12 NO MEMBER LIST
2011-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-22SH0120/06/11 STATEMENT OF CAPITAL GBP 431656.853
2011-02-21AR0102/02/11 BULK LIST
2011-02-16SH0109/12/10 STATEMENT OF CAPITAL GBP 421452.772
2011-01-17AP01DIRECTOR APPOINTED MR PETER MICHAEL JOHN FAGIANO
2010-12-22SH0109/12/10 STATEMENT OF CAPITAL GBP 418952.772
2010-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-09SH0125/08/10 STATEMENT OF CAPITAL GBP 417324.690
2010-08-31SH0112/08/10 STATEMENT OF CAPITAL GBP 415696.608
2010-05-05SH0123/04/10 STATEMENT OF CAPITAL GBP 412518.5254
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN KENNEDY
2010-04-20SH0101/04/10 STATEMENT OF CAPITAL GBP 412518.526
2010-03-23SH0109/03/10 STATEMENT OF CAPITAL GBP 277896.621
2010-03-23SH0110/01/10 STATEMENT OF CAPITAL GBP 376440.438
2010-03-17AR0102/02/10 BULK LIST
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 02/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEE KENNEDY / 02/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTER LAMBERT / 02/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SAMAHA / 02/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SCHRAPE / 02/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / QIANG ZHENG / 02/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE SUTHERLAND / 02/02/2010
2010-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-16RES13SECTION 551 18/12/2009
2009-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-10AUDAUDITOR'S RESIGNATION
2009-10-09SH0121/09/09 STATEMENT OF CAPITAL GBP 107.988
2009-08-0688(2)AD 01/08/09 GBP SI 12195122@0.001=12195.122 GBP IC 358165.78/370360.902
2009-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-20363aRETURN MADE UP TO 02/02/09; BULK LIST AVAILABLE SEPARATELY
2008-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-19CERTNMCOMPANY NAME CHANGED ALTONA RESOURCES PLC CERTIFICATE ISSUED ON 19/12/08
2008-07-02288aDIRECTOR APPOINTED QIANG ZHENG
2008-05-28RES01ADOPT ARTICLES 06/05/2008
2008-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/08
2008-02-18363sRETURN MADE UP TO 02/02/08; BULK LIST AVAILABLE SEPARATELY
2008-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-21RES13RATIFY COMPANY GRANT 28/12/07
2008-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-08363sRETURN MADE UP TO 02/02/07; BULK LIST AVAILABLE SEPARATELY
2007-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-04288aNEW DIRECTOR APPOINTED
2006-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-03-14363sRETURN MADE UP TO 02/02/06; BULK LIST AVAILABLE SEPARATELY
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-03-08PROSPPROSPECTUS
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-02-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTONA RARE EARTHS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTONA RARE EARTHS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALTONA RARE EARTHS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTONA RARE EARTHS PLC

Intangible Assets
Patents
We have not found any records of ALTONA RARE EARTHS PLC registering or being granted any patents
Domain Names

ALTONA RARE EARTHS PLC owns 1 domain names.

altonaenergy.co.uk  

Trademarks
We have not found any records of ALTONA RARE EARTHS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTONA RARE EARTHS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ALTONA RARE EARTHS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTONA RARE EARTHS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTONA RARE EARTHS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTONA RARE EARTHS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name ANR
Listed Since 10-Mar-05
Market Sector Mining
Market Sub Sector Coal
Market Capitalisation £8.94613M
Shares Issues 701,656,853.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 9NF