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ECORA RESOURCES PLC - Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 00897608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House 3rd Floor North
- 14 - 17 Market Place
- London
- W1W 8AJ
- England Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England UK
Management
- Managing Directors
- FLYNN, Kevin
- RUTHERFORD, James Edmund
- BISHOP LAFLECHE, Marc
- COIGNARD, Christine Marie
- DACOMB, Rodney Graeme
- SHINE, Varda
- WEBB, Andrew Russell Keith
- Company secretaries
- GRAY, Jason
Company Details
- Type of Business
- plc
- Incorporated
- 1967-02-07
- Age Of Company 1967-02-07 57 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Company Name (english)
- Ecora Resources PLC
- Additional Status Details
- Active
- Previous Names
- ANGLO PACIFIC GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LXSV317746JZ71
- VAT Number
- GB497500228
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
-
ECORA RESOURCES PLC Company Description
- ECORA RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 00897608. Its current trading status is "live". It was registered 1967-02-07. It was previously called ANGLO PACIFIC GROUP PLC. It has declared SIC or NACE codes as "08990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Kent House 3Rd Floor North .
Get ECORA RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecora Resources Plc - Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
- 1967-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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accounts-with-accounts-type-group (2023-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01
keyboard_arrow_right 2022
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resolution (2022-07-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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second-filing-of-director-appointment-with-name (2022-10-10) - RP04AP01
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second-filing-of-director-appointment-with-name (2022-09-30) - RP04AP01
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certificate-change-of-name-company (2022-09-30) - CERTNM
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capital-allotment-shares (2022-07-22) - SH01
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memorandum-articles (2022-07-22) - MA
-
change-sail-address-company-with-old-address-new-address (2022-12-20) - AD02
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-group (2022-07-19) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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capital-allotment-shares (2021-03-01) - SH01
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resolution (2021-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-20) - SH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-21) - SH03
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accounts-with-accounts-type-group (2020-07-10) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-07) - SH03
-
resolution (2020-11-30) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-group (2019-04-10) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
second-filing-capital-allotment-shares (2019-02-20) - RP04SH01
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legacy (2019-01-24) - RP04CS01
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capital-allotment-shares (2019-01-16) - SH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-05) - SH01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
resolution (2018-07-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
capital-allotment-shares (2018-08-08) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
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memorandum-articles (2018-07-16) - MA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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accounts-with-accounts-type-group (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
capital-allotment-shares (2017-07-05) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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accounts-with-accounts-type-group (2016-06-27) - AA
-
resolution (2016-05-17) - RESOLUTIONS
keyboard_arrow_right 2015
-
memorandum-articles (2015-03-11) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
-
resolution (2015-03-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
-
resolution (2015-09-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
resolution (2015-05-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
accounts-with-accounts-type-group (2015-06-29) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-08-11) - AR01
-
capital-allotment-shares (2015-04-08) - SH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
termination-director-company-with-name (2014-06-13) - TM01
-
termination-director-company-with-name (2014-06-17) - TM01
-
capital-allotment-shares (2014-06-17) - SH01
-
termination-director-company-with-name (2014-01-20) - TM01
-
accounts-with-accounts-type-group (2014-07-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-25) - AR01
-
auditors-resignation-company (2014-08-06) - AUD
-
termination-director-company-with-name-termination-date (2014-10-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
-
appoint-person-director-company-with-name-date (2014-10-19) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-02) - AP01
-
resolution (2013-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-06-25) - AA
-
change-person-director-company-with-change-date (2013-10-18) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01
-
termination-director-company-with-name (2013-10-31) - TM01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
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capital-allotment-shares (2013-11-15) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-21) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01
-
resolution (2012-06-14) - RESOLUTIONS
-
capital-allotment-shares (2012-05-02) - SH01
-
resolution (2012-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-03-21) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
-
resolution (2011-05-04) - RESOLUTIONS
-
capital-allotment-shares (2011-01-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
accounts-with-accounts-type-group (2011-04-27) - AA
-
termination-director-company-with-name (2011-10-05) - TM01
-
capital-allotment-shares (2011-09-22) - SH01
-
termination-secretary-company-with-name (2011-07-25) - TM02
-
appoint-person-secretary-company-with-name (2011-07-25) - AP03
-
capital-allotment-shares (2011-07-26) - SH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
accounts-with-accounts-type-group (2010-05-11) - AA
-
capital-allotment-shares (2010-01-06) - SH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
accounts-with-accounts-type-group (2009-04-30) - AA
-
legacy (2009-06-29) - 288a
-
legacy (2009-08-08) - 88(2)
-
legacy (2009-07-24) - 363a
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
move-registers-to-sail-company (2009-11-05) - AD03
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-sail-address-company (2009-11-05) - AD02
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 88(2)
-
resolution (2008-05-12) - RESOLUTIONS
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-08-05) - 363s
-
legacy (2008-08-19) - 287
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
accounts-with-accounts-type-group (2008-05-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288c
-
statement-of-affairs (2007-11-20) - SA
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-08-24) - 88(2)R
-
legacy (2007-08-01) - 363s
-
accounts-with-accounts-type-group (2007-07-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 88(2)R
-
legacy (2006-02-14) - 88(2)R
-
legacy (2006-03-07) - 288a
-
legacy (2006-09-04) - 88(2)R
-
legacy (2006-07-14) - 288a
-
legacy (2006-08-23) - 363s
-
accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-10-10) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 88(2)R
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-08-10) - 363s
-
legacy (2005-06-29) - 288b
-
accounts-with-accounts-type-group (2005-05-06) - AA
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-02-09) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-24) - AA
-
legacy (2004-09-07) - 363s
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-28) - 88(2)R
-
legacy (2004-12-16) - 88(2)R
-
legacy (2004-09-20) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 288a
-
accounts-with-accounts-type-interim (2003-01-07) - AA
-
legacy (2003-11-04) - 287
-
accounts-with-accounts-type-group (2003-06-07) - AA
-
legacy (2003-07-29) - 363s
-
legacy (2003-03-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 88(2)R
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2002-08-16) - CERT18
-
legacy (2002-08-16) - OC138
-
legacy (2002-08-09) - 363s
-
resolution (2002-07-03) - RESOLUTIONS
-
resolution (2002-07-01) - RESOLUTIONS
-
legacy (2002-06-18) - 288b
-
accounts-with-accounts-type-group (2002-06-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-26) - 403a
-
legacy (2001-08-10) - 363s
-
legacy (2001-07-09) - 288c
-
legacy (2001-06-06) - 362
-
legacy (2001-05-17) - 353
-
legacy (2001-04-11) - 288a
-
legacy (2001-04-11) - 288b
-
legacy (2001-02-06) - 288c
-
accounts-with-accounts-type-group (2001-07-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 363s
-
accounts-with-accounts-type-full-group (2000-07-10) - AA
-
legacy (2000-06-07) - 288c
-
legacy (2000-05-31) - 288b
-
legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 353a
-
legacy (1999-02-10) - 169
-
legacy (1999-05-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-07) - AA
-
legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 288a
-
legacy (1998-03-04) - 288b
-
legacy (1998-03-19) - 288b
-
legacy (1998-03-25) - 288a
-
legacy (1998-04-07) - 287
-
legacy (1998-04-07) - 288b
-
legacy (1998-05-01) - 403a
-
legacy (1998-05-07) - 288a
-
legacy (1998-05-07) - 288b
-
legacy (1998-07-15) - 353a
-
resolution (1998-07-26) - RESOLUTIONS
-
legacy (1998-09-12) - 403a
-
legacy (1998-09-02) - 395
-
legacy (1998-08-20) - 363s
-
accounts-with-accounts-type-interim (1998-10-09) - AA
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288a
-
legacy (1997-04-27) - 288b
-
legacy (1997-06-05) - 288a
-
legacy (1997-06-11) - 288b
-
legacy (1997-07-05) - 288b
-
legacy (1997-07-24) - 363s
-
legacy (1997-07-29) - 288b
-
legacy (1997-07-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-09-15) - AA
-
legacy (1997-10-22) - 288b
-
legacy (1997-11-08) - 395
-
certificate-change-of-name-company (1997-11-11) - CERTNM
-
resolution (1997-11-13) - RESOLUTIONS
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-01-12) - AUD
-
legacy (1996-03-01) - 403a
-
resolution (1996-03-25) - RESOLUTIONS
-
legacy (1996-05-13) - 288
-
legacy (1996-05-26) - 288
-
legacy (1996-07-29) - 363s
-
legacy (1996-07-08) - 288
-
legacy (1996-07-11) - 88(2)R
-
resolution (1996-07-14) - RESOLUTIONS
-
statement-of-affairs (1996-07-29) - SA
-
legacy (1996-09-04) - 288
-
legacy (1996-10-22) - 288b
-
legacy (1996-10-22) - 288a
-
legacy (1996-12-27) - PROSP
-
accounts-with-accounts-type-full-group (1996-06-28) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-18) - 363s
-
legacy (1995-09-15) - 288
-
accounts-with-accounts-type-full-group (1995-05-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-09) - 288
-
legacy (1994-01-21) - 288
-
memorandum-articles (1994-11-24) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-06-24) - AA
-
legacy (1994-07-12) - 395
-
legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-11) - AA
-
legacy (1993-07-01) - 363s
-
legacy (1993-09-13) - 395
-
legacy (1993-10-13) - 288
-
legacy (1993-10-03) - 288
keyboard_arrow_right 1992
-
resolution (1992-08-25) - RESOLUTIONS
-
legacy (1992-07-07) - 363b
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
legacy (1992-04-28) - 288
-
legacy (1992-04-10) - 287
-
legacy (1992-04-07) - 288
-
legacy (1992-02-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 353a
-
legacy (1991-07-09) - 363b
-
legacy (1991-05-22) - 288
-
accounts-with-accounts-type-full-group (1991-06-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 88(3)
-
legacy (1990-01-11) - 287
-
legacy (1990-01-29) - PUC3O
-
legacy (1990-03-07) - 288
-
legacy (1990-06-22) - 288
-
legacy (1990-01-29) - 88(3)
-
legacy (1990-08-10) - 363
-
accounts-with-accounts-type-full-group (1990-10-09) - AA
-
legacy (1990-10-29) - 288
-
legacy (1990-12-11) - PUC3O
-
legacy (1990-07-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-26) - PUC 3
-
legacy (1989-02-16) - 288
-
legacy (1989-03-30) - 288
-
statement-of-affairs (1989-04-26) - SA
-
accounts-with-accounts-type-full-group (1989-06-30) - AA
-
legacy (1989-07-10) - 288
-
certificate-change-of-name-company (1989-09-27) - CERTNM
-
memorandum-articles (1989-09-28) - MEM/ARTS
-
legacy (1989-10-03) - 123
-
legacy (1989-06-30) - 363
keyboard_arrow_right 1988
-
resolution (1988-01-07) - RESOLUTIONS
-
legacy (1988-01-07) - 123
-
resolution (1988-01-19) - RESOLUTIONS
-
legacy (1988-01-26) - 288
-
legacy (1988-02-04) - PUC 3
-
legacy (1988-04-19) - PUC 3
-
legacy (1988-05-25) - 288
-
legacy (1988-02-05) - 288
-
statement-of-affairs (1988-10-27) - SA
-
legacy (1988-10-03) - PUC 3
-
accounts-with-accounts-type-full-group (1988-07-20) - AA
-
legacy (1988-08-11) - PUC 3
-
accounts-with-made-up-date (1988-06-23) - AA
-
legacy (1988-06-20) - PUC 3
-
legacy (1988-07-20) - 363
-
legacy (1988-06-17) - 362
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-04-13) - RESOLUTIONS
-
legacy (1987-07-09) - 288
-
certificate-change-of-name-company (1987-07-10) - CERTNM
-
legacy (1987-07-21) - 288
-
legacy (1987-07-06) - 288
-
legacy (1987-08-19) - 363
-
legacy (1987-09-29) - 288
-
legacy (1987-08-15) - 288
-
legacy (1987-09-11) - 287
-
resolution (1987-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-08-19) - AA
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-11-08) - GAZ(U)
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legacy (1986-10-29) - 288
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legacy (1986-07-15) - 363
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resolution (1986-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-07-15) - AA
keyboard_arrow_right 1967
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miscellaneous (1967-02-07) - MISC
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incorporation-company (1967-02-07) - NEWINC
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legacy (1967-04-27) - 287