ORTAC RESOURCES (UK) LIMITED

Company number 06418951

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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)
26 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
02 Jul 2020 PSC08 Notification of a person with significant control statement
02 Jul 2020 TM01 Termination of appointment of Vassilios Carellas as a director on 26 May 2020
25 Feb 2020 PSC07 Cessation of Arc Minerals Ltd as a person with significant control on 14 February 2020
20 Feb 2020 PSC05 Change of details for Ortac Resources Limited as a person with significant control on 12 January 2018
20 Feb 2020 AP01 Appointment of Mr Gino D'anna as a director on 14 February 2020
20 Feb 2020 AP01 Appointment of Mr Paul Fromson as a director on 14 February 2020
18 Feb 2020 TM02 Termination of appointment of John Charles Forrest as a secretary on 14 February 2020
18 Feb 2020 AD01 Registered office address changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Hill Dickinson Llp 8th Floor, the Broadgate Tower 20 Primrose Street London United Kingdom EC2A 2EW on 18 February 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 19,693,993.1
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 9 December 2019
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
27 Nov 2017 TM01 Termination of appointment of Paul David Heber as a director on 6 September 2017
27 Nov 2017 TM01 Termination of appointment of Anthony David Nettleton Balme as a director on 31 October 2017
20 Feb 2017 CS01 Confirmation statement made on 6 November 2016 with updates
26 Jan 2017 AD01 Registered office address changed from Level 3 97 Jermyn Street London SW1Y 6JE to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2017
26 Jan 2017 AP03 Appointment of John Charles Forrest as a secretary on 16 January 2017
25 Jan 2017 TM02 Termination of appointment of Hugo Green as a secretary on 9 January 2017