NATURAL RESOURCE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSHAW |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MOHAMED ABU AL KHALIL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | SECOND FILING FOR FORM TM01 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR MARK KERSHAW |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MOZIANNE YUNE |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOZIANNE YUNE / 18/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOZIANNE YUNE / 18/02/2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MS MOZIANNE YUNE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY MOZIANNE O'SHEA |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER INGLEBY-DWANE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED INTERBASIN RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | CHANGE OF NAME 04/06/2010 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | CHANGE OF NAME 08/03/2010 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOZIANNE O'SHEA / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PETER CLIVE SINDEN INGLEBY-DWANE / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED INTAFRICA RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 21/02/0021 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED ABACAN SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 21/02/9721 February 1997 | � NC 100/20000000 13/02/97 |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 13/02/97 |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 13/02/97 |
| 21/02/9721 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/97 |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED INLAW ONE HUNDRED AND SEVENTEEN LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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