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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)
03 Jan 2017 AA Full accounts made up to 31 March 2016
28 Nov 2015 AA Full accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 560,993.1
13 Nov 2015 TM01 Termination of appointment of David Karl Paxton as a director on 21 October 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 560,993.1
04 Feb 2014 TM01 Termination of appointment of Charles Wood as a director
13 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 560,993.1
13 Nov 2013 CH01 Director's details changed for Charles Wood on 15 September 2011
13 Nov 2013 CH01 Director's details changed for Mr Anthony David Nettleton Balme on 1 October 2013
04 Oct 2013 AA Full accounts made up to 31 March 2013
02 May 2013 CC04 Statement of company's objects
26 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2013 MAR Re-registration of Memorandum and Articles
26 Feb 2013 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
26 Feb 2013 RR02 Re-registration from a public company to a private limited company
26 Feb 2013 CERTNM Company name changed ortac resources PLC\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-01-29
26 Feb 2013 CONNOT Change of name notice
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 March 2012
20 Aug 2012 AP01 Appointment of Paul Heber as a director
19 Jan 2012 AP03 Appointment of Hugo Green as a secretary
19 Jan 2012 TM01 Termination of appointment of Dorian Nicol as a director
19 Jan 2012 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary
05 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders