NORTHERN METALS (UK) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-28

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-01-30

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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03/09/243 September 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-01

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-23

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-19

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with updates

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-20

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24/05/2324 May 2023 Appointment of Rosario Orchard Vergara as a director on 2023-05-18

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24/05/2324 May 2023 Termination of appointment of Eduardo Tagle Quiroz as a director on 2023-05-18

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24/05/2324 May 2023 Termination of appointment of Andrew Mark Lindsay as a director on 2023-05-18

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23/05/2323 May 2023 Appointment of Julian Thomas Roddan Anderson as a director on 2023-05-18

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-01-18

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-19

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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16/09/2216 September 2022 Confirmation statement made on 2022-09-02 with no updates

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-01-18

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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29/07/2029 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/05/2012 May 2020 23/04/20 STATEMENT OF CAPITAL USD 227859217

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03/02/203 February 2020 21/01/20 STATEMENT OF CAPITAL USD 227859216

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALFREDO ATUCHA ABAD

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11/12/1911 December 2019 DIRECTOR APPOINTED MAURICIO ESTEBAN ORTIZ JARA

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04/11/194 November 2019 15/10/19 STATEMENT OF CAPITAL USD 227859215

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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06/08/196 August 2019 22/07/19 STATEMENT OF CAPITAL USD 227859214

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22/05/1922 May 2019 22/04/19 STATEMENT OF CAPITAL USD 227859213

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VELOSO

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29/03/1929 March 2019 DIRECTOR APPOINTED MR EDUARDO TAGLE

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29/01/1929 January 2019 16/01/19 STATEMENT OF CAPITAL USD 227859212

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28/12/1828 December 2018 10/10/18 STATEMENT OF CAPITAL USD 227859211

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29/10/1829 October 2018 SECOND FILED SH01 - 17/10/17 STATEMENT OF CAPITAL USD 227859207

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09/10/189 October 2018 17/01/18 STATEMENT OF CAPITAL USD 227859208

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09/10/189 October 2018 24/04/18 STATEMENT OF CAPITAL USD 227859209

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09/10/189 October 2018 17/10/17 STATEMENT OF CAPITAL USD 227859207

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09/10/189 October 2018 12/07/18 STATEMENT OF CAPITAL USD 227859210

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/08/1717 August 2017 25/07/17 STATEMENT OF CAPITAL USD 227859206

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17/07/1717 July 2017 26/04/17 STATEMENT OF CAPITAL USD 227859205

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28/10/1628 October 2016 27/10/16 STATEMENT OF CAPITAL USD 227859203

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/09/1628 September 2016 AUDITOR'S RESIGNATION

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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18/07/1618 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/03/168 March 2016 03/03/16 STATEMENT OF CAPITAL USD 227859202

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/07/1519 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO FELIX ATUCHA ABAD / 20/12/2013

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10/07/1510 July 2015 04/02/15 STATEMENT OF CAPITAL USD 227859199

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10/07/1510 July 2015 23/04/15 STATEMENT OF CAPITAL USD 227859200

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14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED

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13/01/1513 January 2015 SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON

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31/12/1431 December 2014 19/12/14 STATEMENT OF CAPITAL USD 222959199

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04/12/144 December 2014 26/11/14 STATEMENT OF CAPITAL USD 222559199

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31/10/1431 October 2014 29/10/14 STATEMENT OF CAPITAL USD 221759199

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/09/1426 September 2014 26/09/14 STATEMENT OF CAPITAL USD 220959199

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08/07/148 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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16/04/1416 April 2014 15/04/14 STATEMENT OF CAPITAL USD 220159199

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20/02/1420 February 2014 28/01/14 STATEMENT OF CAPITAL USD 217985658

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20/12/1320 December 2013 DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD

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20/12/1320 December 2013 DIRECTOR APPOINTED ANDREW MARK LINDSAY

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR

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05/11/135 November 2013 28/10/13 STATEMENT OF CAPITAL USD 214150658

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 25/07/13 STATEMENT OF CAPITAL USD 204725658

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19/07/1319 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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06/06/136 June 2013 05/06/13 STATEMENT OF CAPITAL USD 196925658

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11/02/1311 February 2013 28/09/12 STATEMENT OF CAPITAL USD 179505658

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11/02/1311 February 2013 28/01/13 STATEMENT OF CAPITAL USD 186850658

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/07/1227 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/07/1227 July 2012 20/04/12 STATEMENT OF CAPITAL USD 160934229

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27/07/1227 July 2012 21/07/11 STATEMENT OF CAPITAL USD 95934229

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR AREF AWAD

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR AREF AWAD

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28/02/1228 February 2012 23/02/12 STATEMENT OF CAPITAL USD 140934229

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28/02/1228 February 2012 21/11/11 STATEMENT OF CAPITAL USD 120934229

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28/02/1228 February 2012 21/01/11 STATEMENT OF CAPITAL USD 70934229

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/08/1111 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011

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25/07/1125 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/06/1129 June 2011 21/01/11 STATEMENT OF CAPITAL USD 70934229

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / AREF MARCELO AWAD / 17/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO VELOSO / 17/06/2011

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011

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29/12/1029 December 2010 17/12/10 STATEMENT OF CAPITAL USD 50934229

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07/10/107 October 2010 14/09/10 STATEMENT OF CAPITAL USD 20000001

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10/08/1010 August 2010 23/07/10 STATEMENT OF CAPITAL USD 5000001

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15/07/1015 July 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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05/07/105 July 2010 CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED

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02/07/102 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/102 July 2010 COMPANY NAME CHANGED NOKOMIS HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 02/07/10

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30/06/1030 June 2010 DIRECTOR APPOINTED FRANCISCO VELOSO

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30/06/1030 June 2010 DIRECTOR APPOINTED AREF MARCELO AWAD

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30/06/1030 June 2010 DIRECTOR APPOINTED DESMOND RODERIC O'CONOR

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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24/06/1024 June 2010 COMPANY NAME CHANGED HAILGREEN LIMITED CERTIFICATE ISSUED ON 24/06/10

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24/06/1024 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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