FLATCHER RESOURCES LTD.

Company number 09797562 ·

Dissolved

21 filings

Date Filing
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
18 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRS NOVIKOVS View document
18 Jul 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM View document
18 Jul 2018 DIRECTOR APPOINTED MR. CARLOS ALBERTO WEAND ORTIZ View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BASIL BOE View document
18 Jul 2018 CESSATION OF SERGEJS NOVIKOVS AS A PSC View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
6 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
3 Jan 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA UNITED KINGDOM View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJS NOVIKOVS View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
12 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
11 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
28 Sep 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document
28 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document