- Company Overview for NEPTUNE MINERALS LIMITED (05430745)
- Filing history for NEPTUNE MINERALS LIMITED (05430745)
- People for NEPTUNE MINERALS LIMITED (05430745)
- More for NEPTUNE MINERALS LIMITED (05430745)
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) |
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24 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2013 | DS01 | Application to strike the company off the register | |
10 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2012 | AR01 |
Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-07-10
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23 Dec 2011 | TM01 | Termination of appointment of Christopher John Rowe as a director on 14 December 2011 | |
25 Jul 2011 | AA | Group of companies' accounts made up to 30 December 2010 | |
21 Jul 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
23 Jun 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
22 Jun 2011 | CH01 | Director's details changed for Mr Christopher John Rowe on 1 January 2011 | |
22 Jun 2011 | CH01 | Director's details changed for Mr John E Turner on 23 February 2011 | |
22 Jun 2011 | CH01 | Director's details changed for Mr John Chandler Morris on 2 March 2011 | |
10 May 2011 | RESOLUTIONS |
Resolutions
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10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 21 April 2011
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09 May 2011 | MAR | Re-registration of Memorandum and Articles | |
09 May 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
09 May 2011 | RESOLUTIONS |
Resolutions
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09 May 2011 | RR02 | Re-registration from a public company to a private limited company | |
09 May 2011 | RESOLUTIONS |
Resolutions
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21 Mar 2011 | AP01 | Appointment of Mr John Chandler Morris as a director | |
02 Mar 2011 | AP01 | Appointment of Mr John E Turner as a director | |
02 Mar 2011 | TM01 | Termination of appointment of Peter Vanderspuy as a director | |
06 Oct 2010 | AA01 | Current accounting period extended from 30 June 2010 to 30 December 2010 |