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FERRO NICKEL MARKETING LIMITED

Company number 04834745

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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)
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • USD 732
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016.
07 Jan 2015 TM01 Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014
27 Nov 2014 AP01 Appointment of Mr John Michael Mills as a director on 17 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • USD 732
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • USD 732
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2016.
01 Aug 2014 TM01 Termination of appointment of Nicholas Jordan as a director on 31 July 2014
04 Jun 2014 TM01 Termination of appointment of Eduardo Morales as a director
03 Dec 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Brian Beamish as a director
27 Aug 2013 TM01 Termination of appointment of Andres Guzman as a director
14 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • USD 2
10 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Andres Mata Guzman on 1 July 2012
20 Oct 2011 AP01 Appointment of Eduardo Lopes Morales as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 CH01 Director's details changed for Brian Richard Beamish on 1 August 2011
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 AP01 Appointment of Mr Keith Roderick Tucker as a director
24 Sep 2010 AP01 Appointment of Andres Mata Guzman as a director
24 Sep 2010 TM01 Termination of appointment of Brian Wood as a director
24 Sep 2010 TM01 Termination of appointment of Peter Whitcutt as a director
23 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders