- Company Overview for NQ MINERALS PLC (09540926)
- Filing history for NQ MINERALS PLC (09540926)
- People for NQ MINERALS PLC (09540926)
- Charges for NQ MINERALS PLC (09540926)
- Insolvency for NQ MINERALS PLC (09540926)
- More for NQ MINERALS PLC (09540926)
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) |
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24 Feb 2017 | CH01 | Director's details changed for Mr Brian Stockbridge on 16 February 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Frederick Bryan Smart on 16 February 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Walter Daniel Doyle on 16 February 2017 | |
16 Feb 2017 | TM02 | Termination of appointment of International Registrars Limited as a secretary on 16 February 2017 | |
12 Sep 2016 | AP01 | Appointment of Mr Allen Vernon Ambrose as a director on 29 August 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Roger Alan Jackson as a director on 22 August 2016 | |
06 Sep 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-09-06
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10 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 7 August 2015
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14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 23 July 2015
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27 Aug 2015 | RESOLUTIONS |
Resolutions
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25 Aug 2015 | SH02 | Sub-division of shares on 25 May 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Frederick Bryan Smart as a director on 21 July 2015 | |
15 Jul 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
10 Jul 2015 | BS | Balance Sheet | |
10 Jul 2015 | AUDR | Auditor's report | |
10 Jul 2015 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
10 Jul 2015 | MAR | Re-registration of Memorandum and Articles | |
10 Jul 2015 | AUDS | Auditor's statement | |
10 Jul 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | RR01 | Re-registration from a private company to a public company | |
29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 25 May 2015
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24 Jun 2015 | RESOLUTIONS |
Resolutions
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17 Jun 2015 | TM01 | Termination of appointment of Kevin Joseph Doyle as a director on 14 April 2015 | |
03 Jun 2015 | AP04 | Appointment of International Registrars Limited as a secretary on 14 April 2015 |