HYCROFT (UK) LIMITED

Company number 06895552

Date	Type	Description	View / Download
12 Jun 2015	CH01	Director's details changed for Mr. Jonathan Calder on 28 August 2014	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Scott Myers as a director on 28 August 2014	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Hannah Slaymaker Sechrist Burns as a director on 28 August 2014	(1 page)
13 Jan 2015	AP01	Appointment of Mr Loren Boston as a director on 26 August 2014	(2 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
02 Sep 2014	TM01	Termination of appointment of Stephen Basil Paras as a director on 26 August 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL to 1 Charterhouse Mews London London EC1M 6BB on 20 August 2014	(1 page)
15 Aug 2014	CERTNM	Company name changed north sea partners (uk) LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08	(3 pages)
14 Aug 2014	AUD	Auditor's resignation	(1 page)
06 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(7 pages)
30 May 2014	CH01	Director's details changed for Mr. Herbert Lee Oakes Jnr on 31 October 2013	(2 pages)
30 May 2014	CH01	Director's details changed for Hannah Slaymaker Sechrist Burns on 31 October 2013	(2 pages)
30 May 2014	CH01	Director's details changed for Mr. Jonathan Calder on 31 October 2013	(2 pages)
12 Mar 2014	SH02	Sub-division of shares on 10 March 2014	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2013	CC04	Statement of company's objects	(2 pages)
29 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(7 pages)
17 May 2013	TM01	Termination of appointment of Michael Brennan as a director	(2 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AP01	Appointment of Mr Stephen Paras as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mr David Miller as a director	(2 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)