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5N PLUS UK LIMITED

Company number 00244498

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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 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditor res 07/01/2016	View PDF Resolutions RES13 ‐ Auditor res 07/01/2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	TM01	Termination of appointment of Dominic Boyle as a director on 19 December 2014	View PDF Termination of appointment of Dominic Boyle as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AP01	Appointment of Mr Jean Mayer as a director on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2018.	View PDF Appointment of Mr Jean Mayer as a director on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2018. - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
09 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Aug 2014	MR01	Registration of charge 002444980006, created on 21 August 2014	View PDF Registration of charge 002444980006, created on 21 August 2014 - link opens in a new window - 38 pages (38 pages)
29 Aug 2014	MR01	Registration of charge 002444980005, created on 21 August 2014	View PDF Registration of charge 002444980005, created on 21 August 2014 - link opens in a new window - 22 pages (22 pages)
27 Aug 2014	MR01	Registration of charge 002444980004, created on 20 August 2014	View PDF Registration of charge 002444980004, created on 20 August 2014 - link opens in a new window - 36 pages (36 pages)
11 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
09 Sep 2013	MR05	Part of the property or undertaking no longer forms part of charge 3	View PDF Part of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1,000,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
26 Nov 2012	TM01	Termination of appointment of Christophe Gauder as a director	View PDF Termination of appointment of Christophe Gauder as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	CERTNM	Company name changed mining & chemical products LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed mining & chemical products LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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