FIFE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 26/10/2226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-26 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 07/10/227 October 2022 | Termination of appointment of William Paterson as a director on 2022-09-07 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW STICKLER / 12/03/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM PO BOX 44 20-22 BEDFORD ROW LONDON WC1R 4EN |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW STICKLER / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAIN PATERSON / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATERSON / 12/03/2015 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 21/10/2013 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 01/10/2010 |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 01/10/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 11/11/2009 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 46 CHEPSTOW VILLAS LONDON W11 2QY |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: HIGHER END FARM HALE FORDINGBRIDGE HAMPSHIRE SP6 2AA |
| 27/04/0327 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 29 ALBEMARLE STREET LONDON W1X 3FA |
| 06/10/006 October 2000 | AUDITOR'S RESIGNATION |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | COMPANY NAME CHANGED ANGLO PACIFIC RESOURCES LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 45 CORRINGHAM ROAD LONDON NW11 7BS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED ANGLO PACIFIC GROUP LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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