ORTAC RESOURCES (UK) LIMITED

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DateDescription
30/04/2530 April 2025 Group of companies' accounts made up to 2024-03-31

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Confirmation statement made on 2024-11-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Group of companies' accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-06 with no updates

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11/01/2311 January 2023 Confirmation statement made on 2022-11-06 with no updates

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06/01/226 January 2022 Confirmation statement made on 2021-11-06 with no updates

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26/10/2126 October 2021 Group of companies' accounts made up to 2021-03-31

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HEBER

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALME

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM LEVEL 3 97 JERMYN STREET LONDON SW1Y 6JE

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26/01/1726 January 2017 SECRETARY APPOINTED JOHN CHARLES FORREST

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25/01/1725 January 2017 APPOINTMENT TERMINATED, SECRETARY HUGO GREEN

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/11/1513 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PAXTON

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID NETTLETON BALME / 01/10/2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOOD / 15/09/2011

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13/11/1313 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/05/132 May 2013 STATEMENT OF COMPANY'S OBJECTS

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26/02/1326 February 2013 REREG PLC TO PRI; RES02 PASS DATE:26/02/2013

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26/02/1326 February 2013 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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26/02/1326 February 2013 COMPANY NAME CHANGED ORTAC RESOURCES PLC CERTIFICATE ISSUED ON 26/02/13

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26/02/1326 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1326 February 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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26/02/1326 February 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/08/1220 August 2012 DIRECTOR APPOINTED PAUL HEBER

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED

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19/01/1219 January 2012 SECRETARY APPOINTED HUGO GREEN

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR DORIAN NICOL

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05/01/125 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN NICOL / 02/12/2010

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03/12/103 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/12/103 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 02/12/2010

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONSDALE-HANDS

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10/11/1010 November 2010 DIRECTOR APPOINTED CHARLES WOOD

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09/11/109 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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16/09/1016 September 2010 REDUCTION OF ISSUED CAPITAL

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16/09/1016 September 2010 10/09/10 STATEMENT OF CAPITAL GBP 1510493.10000

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16/09/1016 September 2010 16/09/10 STATEMENT OF CAPITAL GBP 0.05

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16/09/1016 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 560993.10000

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16/09/1016 September 2010 SCHEME OF ARRANGEMENT - AMALGAM

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06/09/106 September 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN

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26/05/1026 May 2010 13/05/10 STATEMENT OF CAPITAL GBP 488509.70000

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11/05/1011 May 2010 14/04/10 STATEMENT OF CAPITAL GBP 618009.35000

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10/03/1010 March 2010 25/01/10 STATEMENT OF CAPITAL GBP 36955235.02270

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11/12/0911 December 2009 DIRECTOR APPOINTED VASSILIOS CARELLAS

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04/12/094 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR APPOINTED JEREMY MARTIN

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06/11/096 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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30/10/0930 October 2009 05/10/09 STATEMENT OF CAPITAL GBP 457909.82

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30/10/0930 October 2009 17/09/09 STATEMENT OF CAPITAL GBP 285402.45

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21/10/0921 October 2009 17/09/09 STATEMENT OF CAPITAL GBP 269552.45

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16/10/0916 October 2009 DIRECTOR APPOINTED DORIAN NICOL

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23/06/0923 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0924 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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13/01/0913 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS; AMEND

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27/11/0827 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 PREVSHO FROM 30/11/2008 TO 31/05/2008

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAXTON / 27/05/2008

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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