TOTAL RESOURCES (UK) LIMITED

Company number 09146344

Date	Type	Description	View / Download
15 May 2018	AD01	Registered office address changed from , Penshaw Way Penshaw Way, Birtley, Chester Le Street, County Durham, DH3 2SA to 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 15 May 2018	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
16 Aug 2017	CH01	Director's details changed for Mr William John Smart on 16 August 2017	(2 pages)
16 Aug 2017	PSC04	Change of details for Mr William John Smart as a person with significant control on 16 August 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
11 Aug 2017	AP01	Appointment of Mr William John Smart as a director on 11 August 2017	(2 pages)
11 Aug 2017	PSC04	Change of details for Mr Leslie Thompson as a person with significant control on 11 August 2017	(2 pages)
11 Aug 2017	PSC01	Notification of William John Smart as a person with significant control on 11 August 2017	(2 pages)
13 Apr 2017	MR04	Satisfaction of charge 091463440001 in full	(1 page)
03 Mar 2017	TM01	Termination of appointment of William John Smart as a director on 3 March 2017	(1 page)
23 Nov 2016	MR01	Registration of charge 091463440002, created on 22 November 2016	(9 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.	(5 pages)
23 Jul 2015	AP01	Appointment of Mr William John Smart as a director on 1 July 2015	(2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 100	(3 pages)
05 Nov 2014	MR01	Registration of charge 091463440001, created on 4 November 2014	(38 pages)
15 Oct 2014	AD01	Registered office address changed from , 4 Mansion Heights, Gateshead, Tyne and Wear, NE11 9DL, United Kingdom to 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 15 October 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from , First Floor 43 Grimsby Road, Cleethorpes, North East Lincolnshire, DN35 7AQ to 8 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 29 August 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(3 pages)
15 Aug 2014	AP01	Appointment of Mr Leslie Thompson as a director on 1 August 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Osker Heiman as a director on 24 July 2014	(1 page)
24 Jul 2014	NEWINC	Incorporation	(20 pages)