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FERROUS RESOURCES LIMITED

Company number 06411793

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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)
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
02 Nov 2017 CH01 Director's details changed for Jayme Nicolato Correa on 2 November 2017
02 Nov 2017 CH01 Director's details changed for Mr Thiago Semiao Roldao on 2 November 2017
26 Apr 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 40,000
19 Nov 2015 CH01 Director's details changed for Jayme Nicolato Correa on 1 October 2015
19 Nov 2015 CH01 Director's details changed for Mr Thiago Semiao Roldao on 1 October 2015
02 Sep 2015 TM01 Termination of appointment of Sergio Augusto Freitas Sampaio as a director on 20 August 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Mr Thiago Semiao Roldao as a director on 17 January 2015
08 Jan 2015 TM01 Termination of appointment of Reinaldo Duarte Castanheira Filho as a director on 22 December 2014
08 Jan 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40,000
09 Jul 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2013
10 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 40,000
  • ANNOTATION A second filed AR01 was registered on 28/04/2014
10 Dec 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
20 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AP01 Appointment of Mr Reinaldo Duarte Castanheira Filho as a director
10 Jul 2013 AP01 Appointment of Mr Sergio Augusto Freitas Sampaio as a director
10 Jul 2013 TM01 Termination of appointment of Antonio Rigotto as a director
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 40,000
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 39,000
14 Jan 2013 AD01 Registered office address changed from , First Floor 3 Copthall Avenue, London, EC2R 7BH on 14 January 2013