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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)
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
11 Jan 2023 CS01 Confirmation statement made on 6 November 2022 with no updates
16 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
30 Jun 2022 TM01 Termination of appointment of Gino D'anna as a director on 27 June 2022
30 Jun 2022 AP01 Appointment of Jonathan Henry Millward as a director on 27 June 2022
30 Jun 2022 AP01 Appointment of Ian Lynch as a director on 27 June 2022
06 Jan 2022 CS01 Confirmation statement made on 6 November 2021 with no updates
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