ORTAC RESOURCES (UK) LIMITED

Company number 06418951

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
27 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
27 Nov 2017	TM01	Termination of appointment of Paul David Heber as a director on 6 September 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Anthony David Nettleton Balme as a director on 31 October 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 6 November 2016 with updates	(9 pages)
26 Jan 2017	AD01	Registered office address changed from Level 3 97 Jermyn Street London SW1Y 6JE to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2017	(2 pages)
26 Jan 2017	AP03	Appointment of John Charles Forrest as a secretary on 16 January 2017	(3 pages)
25 Jan 2017	TM02	Termination of appointment of Hugo Green as a secretary on 9 January 2017	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
13 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 560,993.1	(4 pages)
13 Nov 2015	TM01	Termination of appointment of David Karl Paxton as a director on 21 October 2015	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
19 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 560,993.1	(5 pages)
04 Feb 2014	TM01	Termination of appointment of Charles Wood as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 560,993.1	(6 pages)
13 Nov 2013	CH01	Director's details changed for Charles Wood on 15 September 2011	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Anthony David Nettleton Balme on 1 October 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
02 May 2013	CC04	Statement of company's objects	(2 pages)
26 Feb 2013	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Feb 2013	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
26 Feb 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)

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