NORKEM MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN NICHOLSON |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 19/06/2019 June 2020 | CESSATION OF LYNNE PATRICIA SMITH AS A PSC |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY LYNNE COLLING |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNNE COLLING |
| 19/06/2019 June 2020 | SECRETARY APPOINTED MR DAVID ROBINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA COLLING / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLSON / 11/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA COLLING / 11/01/2010 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 15 RUSKIN COURT DRURY LANE KNUTSFORD CHESHIRE WA16 6HN |
| 08/07/968 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED SHELLCOAST LIMITED CERTIFICATE ISSUED ON 24/05/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/869 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
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