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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)
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • USD 220,959,199
08 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • USD 220,159,199
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • USD 220,159,199
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • USD 217,985,658
20 Dec 2013 TM01 Termination of appointment of Desmond O'conor as a director
20 Dec 2013 AP01 Appointment of Alfredo Felix Atucha Abad as a director
20 Dec 2013 AP01 Appointment of Andrew Mark Lindsay as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • USD 214,150,658
30 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • USD 204,725,658
19 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • USD 196,925,658
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • USD 186,850,658
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • USD 179,505,658
24 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 TM01 Termination of appointment of Aref Awad as a director
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • USD 160,934,229
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • USD 95,934,229
27 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Aref Awad as a director
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • USD 140,934,229
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • USD 70,934,229
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • USD 120,934,229
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 CH04 Secretary's details changed for Petershill Secretaries Limited on 1 July 2011