SHACKLETON RESOURCES LTD
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with updates |
21/03/2521 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
30/04/2430 April 2024 | Accounts for a small company made up to 2023-03-31 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with updates |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Accounts for a small company made up to 2022-03-31 |
11/03/2311 March 2023 | Termination of appointment of Shaun Menezes as a secretary on 2023-03-01 |
11/03/2311 March 2023 | Appointment of Mr Benjamin Patrick Donovan as a secretary on 2023-03-01 |
04/01/234 January 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
05/05/225 May 2022 | Appointment of Mr Anthony Robert Allen as a director on 2022-04-27 |
05/05/225 May 2022 | Termination of appointment of Allan Ewald Mulligan as a director on 2022-04-27 |
23/04/2223 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/05/1831 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN MULLIGAN |
04/05/184 May 2018 | NOTIFICATION OF PSC STATEMENT ON 19/12/2017 |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
26/03/1826 March 2018 | CESSATION OF LSA (U.K.) LIMITED AS A PSC |
09/03/189 March 2018 | DIRECTOR APPOINTED MR ANDREW IAN CUNNINGHAM |
09/03/189 March 2018 | SECRETARY APPOINTED MR IAN RICHARD HOBSON |
01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA |
13/02/1813 February 2018 | COMPANY NAME CHANGED LONMIN (NORTHERN IRELAND) LIMITED CERTIFICATE ISSUED ON 13/02/18 |
22/12/1722 December 2017 | DIRECTOR APPOINTED MR ALLAN EWALD MULLIGAN |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY THE AFRICAN INVESTMENT TRUST |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW |
22/12/1722 December 2017 | DIRECTOR APPOINTED MR TREVOR BRUCE BENSON |
22/12/1722 December 2017 | SECRETARY APPOINTED MR ALLAN EWALD MULLIGAN |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSA (U.K.) LIMITED |
07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
27/06/1727 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST / 03/04/2017 |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL ANDREW / 03/04/2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
17/08/1617 August 2016 | COMPANY BUSINESS 22/07/2016 |
14/07/1614 July 2016 | DIRECTOR APPOINTED MRS ANNABEL ANDREW |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA |
04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
10/04/1510 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
12/02/1512 February 2015 | DIRECTOR APPOINTED SEEMA KAMBOJ |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013 |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN GEENEN |
04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
02/04/142 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
19/02/1419 February 2014 | DIRECTOR APPOINTED JAN WILLEM PIETER GEENEN |
14/02/1414 February 2014 | DIRECTOR APPOINTED ROBIN CHRISTIAN BELLHOUSE |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JAMIESON |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/01/2014 |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 01/01/2014 |
10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE |
11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
08/04/138 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
16/04/1216 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
08/04/118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
08/04/118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . THE AFRICAN INVESTMENT TRUST / 14/03/2011 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 14/03/2011 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMIESON / 14/03/2011 |
14/02/1114 February 2011 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
14/05/1014 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
06/08/096 August 2009 | 30/09/08 ANNUAL ACCTS |
22/04/0922 April 2009 | 14/03/09 |
27/03/0927 March 2009 | CHANGE OF DIRS/SEC |
20/03/0920 March 2009 | CHANGE OF DIRS/SEC |
20/03/0920 March 2009 | CHANGE OF DIRS/SEC |
20/03/0920 March 2009 | CHANGE OF DIRS/SEC |
04/06/084 June 2008 | CHANGE OF ARD |
09/04/089 April 2008 | CHANGE OF DIRS/SEC |
09/04/089 April 2008 | CHANGE OF DIRS/SEC |
09/04/089 April 2008 | CHANGE OF DIRS/SEC |
09/04/089 April 2008 | CHANGE OF DIRS/SEC |
14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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