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GLENCORE EXPLORATION UK LIMITED

Company number 02547866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 AP01 Appointment of Mr Alexander James Fereday as a director on 25 September 2015
28 Sep 2015 AP03 Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
28 Sep 2015 TM01 Termination of appointment of Matthew Hinks as a director on 25 September 2015
28 Sep 2015 TM02 Termination of appointment of Matthew Hinks as a secretary on 25 September 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Eoin Dilworth as a director
21 Sep 2012 AP01 Appointment of Mr Warren Blount as a director
21 Sep 2012 AP01 Appointment of Mr Matthew Hinks as a director