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SHACKLETON RESOURCES LTD

Company number NI068512

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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)
12 Feb 2015 AP01 Appointment of Seema Kamboj as a director on 1 February 2015
27 Jan 2015 CH01 Director's details changed for Bothwell Anesu Mazarura on 1 December 2013
02 Oct 2014 TM01 Termination of appointment of Jan Willem Pieter Geenen as a director on 31 August 2014
04 Aug 2014 AA Full accounts made up to 30 September 2013
02 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
19 Feb 2014 AP01 Appointment of Jan Willem Pieter Geenen as a director
14 Feb 2014 AP01 Appointment of Robin Christian Bellhouse as a director
14 Feb 2014 TM01 Termination of appointment of Albert Jamieson as a director
17 Jan 2014 CH01 Director's details changed for Bothwell Anesu Mazarura on 1 January 2014
17 Jan 2014 CH01 Director's details changed for Thomas Charles Evans on 1 January 2014
10 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 10 January 2014
11 Jun 2013 AA Full accounts made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Apr 2011 CH04 Secretary's details changed for . The African Investment Trust on 14 March 2011
08 Apr 2011 CH01 Director's details changed for Thomas Charles Evans on 14 March 2011
08 Apr 2011 CH01 Director's details changed for Albert Jamieson on 14 March 2011
14 Feb 2011 AP01 Appointment of Bothwell Anesu Mazarura as a director
21 Jan 2011 TM01 Termination of appointment of Mark Jarvis as a director
06 Jul 2010 AA Full accounts made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Aug 2009 AC(NI) 30/09/08 annual accts