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NEPTUNE MINERALS LIMITED - Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05430745
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Eastcastle House 27-28 Eastcastle Street
- London
- W1W 8DH Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Geschäftsführung
- MORRIS, John Charles
- TURNER, John Etienne
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.2005
- Gelöscht am:
- 2014-04-20
- SIC/NACE
- 08990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEPTUNE MINERALS PLC
- Bilanzhinterlegung
- Fälligkeit: 2012-09-30
- Letzte Einreichung: 2010-12-30
- lezte Bilanzhinterlegung
- 2012-04-21
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NEPTUNE MINERALS LIMITED Firmenbeschreibung
- NEPTUNE MINERALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05430745. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.04.2005 registriert. NEPTUNE MINERALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEPTUNE MINERALS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über Eastcastle House 27-28 Eastcastle Street erreicht werden.
Jetzt sichern NEPTUNE MINERALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neptune Minerals Limited - Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2013
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gazette-dissolved-compulsory (2013-12-24) - GAZ2
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gazette-notice-compulsory (2013-01-08) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-02-26) - DISS16(SOAS)
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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dissolution-application-strike-off-company (2013-10-10) - DS01
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gazette-notice-compulsory (2013-09-10) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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resolution (2011-05-09) - RESOLUTIONS
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reregistration-public-to-private-company (2011-05-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-05-09) - CERT10
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capital-allotment-shares (2011-05-10) - SH01
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re-registration-memorandum-articles (2011-05-09) - MAR
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resolution (2011-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-group (2011-07-25) - AA
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termination-director-company-with-name-termination-date (2011-12-23) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company (2010-04-15) - CH01
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legacy (2010-06-23) - 88(2)
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capital-allotment-shares (2010-07-23) - SH01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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change-account-reference-date-company-current-extended (2010-10-06) - AA01
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-26) - 288b
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legacy (2009-05-06) - 288b
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legacy (2009-03-26) - 288b
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legacy (2009-06-03) - 288b
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legacy (2009-06-11) - 363a
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legacy (2009-07-27) - 288c
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appoint-corporate-secretary-company-with-name (2009-11-06) - AP04
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termination-secretary-company-with-name (2009-11-06) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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accounts-with-accounts-type-group (2009-12-15) - AA
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resolution (2009-12-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-09) - 88(2)
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legacy (2008-08-27) - 363s
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legacy (2008-08-05) - 88(2)
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legacy (2008-06-10) - 288b
-
legacy (2008-06-10) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-02-08) - 88(2)R
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legacy (2008-05-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-03) - 287
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legacy (2007-05-24) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-06-19) - 88(2)R
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legacy (2007-06-19) - 363(353)
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legacy (2007-06-19) - 363s
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legacy (2007-07-25) - 88(2)R
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legacy (2007-09-22) - 88(2)R
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resolution (2007-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-20) - AA
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legacy (2007-11-26) - 88(2)R
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legacy (2007-12-22) - 88(2)R
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legacy (2007-09-19) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288b
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legacy (2006-05-17) - 363a
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legacy (2006-09-08) - 288a
-
legacy (2006-09-14) - 287
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resolution (2006-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-09-01) - 88(2)R
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legacy (2005-08-18) - 287
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legacy (2005-07-14) - 288a
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legacy (2005-06-15) - 88(2)R
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legacy (2005-06-09) - 288a
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legacy (2005-06-08) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-06-07) - CERT8
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legacy (2005-05-03) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-09-22) - 225
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application-to-commence-business (2005-06-07) - 117
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legacy (2005-11-02) - 88(2)R
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-18) - 122
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legacy (2005-11-18) - 88(2)R
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legacy (2005-11-18) - 123
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incorporation-company (2005-04-20) - NEWINC