SRK EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 28/05/2428 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/10/2327 October 2023 | Certificate of change of name |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 09/10/239 October 2023 | Appointment of Mr Jonathan Charles David Russill as a director on 2023-10-03 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 04/10/224 October 2022 | Appointment of Mr Nicholas John O'reilly as a director on 2022-09-14 |
| 04/10/224 October 2022 | Termination of appointment of Michael Graham Armitage as a director on 2022-09-14 |
| 04/10/224 October 2022 | Termination of appointment of Mark Adrian Noppé as a director on 2022-09-14 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 05/08/215 August 2021 | Second filing for the appointment of Mr Mark Adrian Noppé as a director |
| 04/08/214 August 2021 | Appointment of Mr Mark Adrian Noppé as a director on 2021-07-22 |
| 03/08/213 August 2021 | Appointment of Mr Colin Sean Rawbone as a director on 2021-07-22 |
| 03/08/213 August 2021 | Termination of appointment of Andrew John Barrett as a director on 2021-07-22 |
| 03/08/213 August 2021 | Termination of appointment of James Andrew Gilbertson as a director on 2021-07-22 |
| 03/08/213 August 2021 | Appointment of Dr Timothy John Lucks as a director on 2021-07-22 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/12/1415 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILBERTSON |
| 23/07/1423 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/12/1311 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049294720001 |
| 30/10/1230 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED WILLIAM FREDERICK KELLAWAY |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/11/117 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/11/1019 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JAMES ANDREW GILBERTSON |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM ARMITAGE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARETH O'DONOVAN / 05/02/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID JENKINS / 05/02/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARETH O'DONOVAN / 10/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM ARMITAGE / 10/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | GBP NC 1000/25000 30/06/2008 |
| 13/08/0813 August 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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