Advanced company searchLink opens in new window

C3 RESOURCES LTD

Company number 04938457

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 15 December 2015
29 Jan 2016 AP01 Appointment of Mr Wilfrid John Petrie as a director on 15 December 2015
29 Jan 2016 TM01 Termination of appointment of Darren Craig Pearson as a director on 15 December 2015
12 Jan 2016 TM01 Termination of appointment of Stefanie Claire Pearson as a director on 15 December 2015
12 Jan 2016 TM02 Termination of appointment of Julie Ann Peters as a secretary on 15 December 2015
04 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 SH02 Sub-division of shares on 16 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
20 Mar 2013 TM01 Termination of appointment of Ian Beynon as a director
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AP01 Appointment of Ian David Beynon as a director
24 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
18 Feb 2009 288a Director appointed stefanie claire pearson
26 Nov 2008 363a Return made up to 21/10/08; full list of members