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NATURAL RESOURCES (2000) LIMITED

Company number 02681705

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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)
21 Jul 2017 TM01 Termination of appointment of Ian Leighton as a director on 7 December 2016
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 13/11/2015
12 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 13/11/2015
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 12,705.97
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 12,705.97
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,705.97
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 12,705.97
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 12,146.57
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 10,221.57
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 11,971.57
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2015 AP02 Appointment of Lcif Representatives Limited as a director on 25 March 2015
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 10,221.57
15 Nov 2014 CH01 Director's details changed for Mr David Edward Masterton Burns on 6 April 2013
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 8,436.77
05 Apr 2014 AP01 Appointment of Mr Dorian Stuart Ritchie Hardacre as a director
05 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 8,436.77
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
22 Nov 2013 TM01 Termination of appointment of Michel Demontoux as a director
22 Nov 2013 TM02 Termination of appointment of Michel Demontoux as a secretary