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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Natural Resource Services Holding Company Ltd as a person with significant control on 2025-06-24

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11/06/2511 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/10/249 October 2024 Confirmation statement made on 2024-10-07 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2024-03-31

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

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-08 with no updates

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04/09/234 September 2023 Appointment of Mr David Forder as a director on 2023-09-01

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06/07/236 July 2023 Director's details changed for Mr Mark Christopher Ketcher on 2023-06-29

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11/05/2311 May 2023 Satisfaction of charge 108228190001 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Accounts for a small company made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 1 WHITE GATE FARM MYTHE LANE WITHERLEY ATHERSTONE CV9 3NU UNITED KINGDOM

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CESSATION OF CHET KUMAR RAO AS A PSC

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / NATURAL RESOURCE SERVICES HOLDING COMPANY LTD / 24/09/2019

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26/09/1926 September 2019 DIRECTOR APPOINTED MR KIERAN MONTGOMERY

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHET RAO

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23/08/1923 August 2019 ADOPT ARTICLES 09/08/2019

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16/08/1916 August 2019 SECRETARY APPOINTED LORRAINE SHIRLEY

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14/08/1914 August 2019 ADOPT ARTICLES 05/08/2019

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08/08/198 August 2019 CESSATION OF MARK CHRISTOPHER KETCHER AS A PSC

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURAL RESOURCE SERVICES HOLDING COMPANY LTD

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08/08/198 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 100

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07/08/197 August 2019 SOLVENCY STATEMENT DATED 06/08/19

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07/08/197 August 2019 STATEMENT BY DIRECTORS

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07/08/197 August 2019 REDUCE ISSUED CAPITAL 06/08/2019

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07/08/197 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 75

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06/08/196 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 74

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06/08/196 August 2019 SOLVENCY STATEMENT DATED 05/08/19

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06/08/196 August 2019 STATEMENT BY DIRECTORS

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06/08/196 August 2019 REDUCE ISSUED CAPITAL 05/08/2019

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06/08/196 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 100

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06/06/196 June 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MTR MARK CHRISTOPHER KETCHER / 17/09/2018

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108228190001

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MTR MARK CHRISTOPHER KETCHER / 23/05/2018

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHET KUMAR RAO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHET KUMAR RAO / 18/01/2018

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26/10/1726 October 2017 DIRECTOR APPOINTED CHET KUMAR RAO

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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