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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)
04 Jan 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 4 January 2012
23 Dec 2011 AD01 Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 23 December 2011
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
03 Dec 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 2 December 2010
03 Dec 2010 CH01 Director's details changed for Dorian Nicol on 2 December 2010
10 Nov 2010 TM01 Termination of appointment of Richard Lonsdale-Hands as a director
10 Nov 2010 AP01 Appointment of Charles Wood as a director
09 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 560,993.10000
16 Sep 2010 SH19 Statement of capital on 16 September 2010
  • GBP 0.05
16 Sep 2010 CERT15 Certificate of reduction of issued capital
16 Sep 2010 OC425 Scheme of arrangement - amalgam
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 1,510,493.10000
06 Sep 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
21 Jul 2010 TM01 Termination of appointment of Jeremy Martin as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 488,509.70000
11 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 618,009.35000
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 36,955,235.02270
11 Dec 2009 AP01 Appointment of Vassilios Carellas as a director
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 AP01 Appointment of Jeremy Martin as a director
06 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 457,909.82
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 285,402.45