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CLEVELAND POTASH LIMITED

Company number 00915392

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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)
22 Mar 2019 AA Full accounts made up to 31 December 2017
16 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
02 Aug 2018 AA Full accounts made up to 31 December 2016
01 Mar 2018 TM01 Termination of appointment of Ronald Johannes Nicolaas Zuiderwijk as a director on 28 February 2018
23 Feb 2018 AP03 Appointment of Celine Smeets as a secretary on 20 February 2018
02 Jan 2018 TM01 Termination of appointment of Marc Michael Kirsten as a director on 23 December 2017
15 Dec 2017 AP01 Appointment of Mr Jacob Ben Hamou as a director on 11 December 2017
01 Dec 2017 TM02 Termination of appointment of Femke Pos as a secretary on 1 December 2017
22 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
10 May 2017 TM01 Termination of appointment of Eli Glazer as a director on 5 May 2017
28 Feb 2017 AA Full accounts made up to 31 December 2015
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Jun 2016 AP01 Appointment of Mr Marc Michael Kirsten as a director on 17 May 2016
20 Jun 2016 TM01 Termination of appointment of David Zvida as a director on 17 May 2016
11 Dec 2015 AR01 Annual return made up to 6 November 2015
Statement of capital on 2015-12-11
  • GBP 66,960,754
01 Dec 2015 AA Full accounts made up to 31 December 2014
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 64,747,583
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2015 CERTNM Company name changed icl uk (cleveland) LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
18 Sep 2015 CERTNM Company name changed cleveland potash LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
28 May 2015 AP03 Appointment of Femke Pos as a secretary on 21 May 2015
06 Mar 2015 AP01 Appointment of David Zvida as a director
06 Mar 2015 AP01 Appointment of Eli Glazer as a director
06 Mar 2015 AP01 Appointment of Ronald Johannes Nicholaas Zuiderwijk as a director
06 Mar 2015 TM01 Termination of appointment of Rainer Marx as a director on 23 January 2015