Moly-cop Uk Holdings Limited. net worth, address, company information. Free

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Moly-Cop Uk Holdings Limited (reg no 07423881) is a private limited company established on 2010-10-29 originating in United Kingdom. The business is registered at 280 Bishopsgate, London EC2M 4RB. Changed on 2017-01-06, the previous name the business utilized was Onesteel Uk Holdings Limited. Moly-Cop Uk Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Moly-cop Uk Holdings Limited
Number	07423881
Date of Incorporation:	2010/10/29
End of financial year:	29 June
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned company, we can name: Glenn M. (in the company from 31 January 2018), Lance D. (appointment date: 11 December 2014), Christopher H. (appointed on 24 May 2012). The Companies House reports 3 persons of significant control, namely: John B. has substantial control or influence, Dino C. has substantial control or influence, Kim M. has substantial control or influence.

Directors

People with significant control

John B.

28 December 2016

Nature of control:	significiant influence or control

Dino C.

28 December 2016

Nature of control:	significiant influence or control

Kim M.

28 December 2016

Nature of control:	significiant influence or control

Filings

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(CH01) On 2023-12-05 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-05 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA. filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (52 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 11th, February 2022 \| accounts	Free Download (50 pages)
(SH20) Statement by Directors filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, November 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 24/11/21 filed on: 25th, November 2021 \| insolvency	Free Download (3 pages)
(SH19) Statement of Capital on 2021-11-25: 584932622.00 USD filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 20th, June 2021 \| accounts	Free Download (51 pages)
(CH01) On 2018-11-18 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 10th, March 2020 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 16th, July 2019 \| accounts	Free Download (47 pages)
(AA01) Previous accounting period shortened from 2018-06-30 to 2018-06-29 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2018-03-22 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-31 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-31 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(CH01) On 2017-11-01 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-06-30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(CH01) On 2017-08-15 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-15 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-06 filed on: 6th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, January 2017 \| resolution	Free Download
(SH20) Statement by Directors filed on: 5th, January 2017 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 03/01/17 filed on: 5th, January 2017 \| insolvency	Free Download (4 pages)
(SH19) Statement of Capital on 2017-01-05: 587032622.00 USD filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(CERTNM) Company name changed moly-cop uk holdings LIMITEDcertificate issued on 04/01/17 filed on: 4th, January 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-04 filed on: 4th, January 2017 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/12/16 filed on: 28th, December 2016 \| insolvency	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, December 2016 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 2016-12-28: 937032622.00 USD filed on: 28th, December 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, December 2016 \| resolution	Free Download
(AA) Full accounts data made up to 2015-12-31 filed on: 18th, April 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2016-04-05 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016-04-11 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-11 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-02 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 30th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-30: 946621346.00 USD capital
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, May 2015 \| accounts	Free Download (16 pages)
(CH01) On 2015-03-18 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-11 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 30th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-10-30: 946621346.00 USD capital
(CH01) On 2014-08-22 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-24 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 20th, June 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Baker Mckenzie 100 New Bridge Street London EC4V 6JA United Kingdom on 2013-11-01 filed on: 1st, November 2013 \| address	Free Download (1 page)
(CH01) On 2013-10-01 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-01 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 1st, November 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2013-08-01 filed on: 1st, August 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-08-01 filed on: 1st, August 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-08-01 filed on: 1st, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(CH01) On 2012-10-01 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-10-01 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012-07-02 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-07-02 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 24th, May 2012 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2012 \| resolution	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2012-04-25 filed on: 25th, April 2012 \| officers	Free Download (1 page)
(CH01) On 2011-12-01 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-01 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2011-12-31 to 2011-06-30 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 1st, November 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-10-20 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-10-20 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, September 2011 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 20/09/11 filed on: 20th, September 2011 \| insolvency	Free Download (4 pages)
(SH19) Statement of Capital on 2011-09-20: 946621346.00 USD filed on: 20th, September 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 20th, September 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-12-24: 1076231.01 USD filed on: 14th, September 2011 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(CH01) On 2011-08-03 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-03 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2011-08-03 filed on: 3rd, August 2011 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2011-06-30 to 2011-12-31 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, May 2011 \| incorporation	Free Download (12 pages)
(AP01) New director was appointed on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ommg uk LIMITEDcertificate issued on 14/04/11 filed on: 14th, April 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, April 2011 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2011-10-31 to 2011-06-30 filed on: 3rd, November 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, October 2010 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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