1812 RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMMIE MORGAN |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 09/12/189 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/03/1724 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JAMES M. EDWARDS / 09/06/2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LITTLE / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BURGESS / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CATANIA / 09/06/2016 |
| 18/03/1618 March 2016 | SECOND FILING FOR FORM SH01 |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/12/159 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 7031.2747 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED DR TOMMIE MORGAN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR NICHOLAS CATANIA |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED DR. JAMES M. EDWARDS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT FITZPATRICK |
| 25/03/1525 March 2015 | TERMINATE DIR APPOINTMENT |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOONEY |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/01/1514 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 7031.2725 |
| 09/12/149 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 6866.31 |
| 09/12/149 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 6999.02 |
| 09/12/149 December 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 6833.4547 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLENN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEMENTS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL LOONEY |
| 24/09/1424 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 6833.44 |
| 18/09/1418 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6525.6160 |
| 18/09/1418 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6504.7160 |
| 31/08/1431 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6504.70 |
| 31/08/1431 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6495.41 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACOBSON |
| 20/08/1420 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 6495.41 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED EDWARD JACOBSON |
| 04/07/144 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 6290.0926 |
| 19/05/1419 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 6260.6500 |
| 19/05/1419 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 6263.4900 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED ANTHONY PAUL CLEMENTS |
| 01/05/141 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 4780.7400 |
| 16/04/1416 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 4670.98 |
| 16/04/1416 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 4565.4303 |
| 16/04/1416 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 4659.4303 |
| 10/04/1410 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4564.60 |
| 10/04/1410 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4559.44 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MARK CAMPBELL |
| 26/03/1426 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 3397.93 |
| 26/03/1426 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 3397.93 |
| 26/03/1426 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 3375.95 |
| 26/03/1426 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 3320.99 |
| 25/03/1425 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 3288.9700 |
| 25/03/1425 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 3292.2100 |
| 25/03/1425 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 3234.94 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED JOHN GLENN |
| 20/03/1420 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 3319.3700 |
| 19/03/1419 March 2014 | SECOND FILING FOR FORM SH01 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED BRENT FITZPATRICK |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR DAVID LITTLE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY MPLS LIMITED |
| 27/02/1427 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 1200.001 |
| 26/02/1426 February 2014 | CORPORATE SECRETARY APPOINTED MPLS LIMITED |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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