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NORTHERN METALS (UK) LIMITED

Company number 07290425

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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)
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • USD 227,859,208
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • USD 227,859,207
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
13 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • USD 227,859,206
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • USD 227,859,205
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • USD 227,859,203
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 AUD Auditor's resignation
26 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
18 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • USD 227,859,202
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • USD 227,859,202
10 Dec 2015 AA Full accounts made up to 31 December 2014
19 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • USD 227,859,200
16 Jul 2015 CH01 Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • USD 227,859,200
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • USD 227,859,199
14 Jan 2015 TM02 Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
13 Jan 2015 AP03 Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • USD 222,959,199
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • USD 222,559,199
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • USD 221,759,199
03 Oct 2014 AA Full accounts made up to 31 December 2013