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NEPTUNE MINERALS LIMITED - Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 05430745
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eastcastle House 27-28 Eastcastle Street
- London
- W1W 8DH Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- MORRIS, John Charles
- TURNER, John Etienne
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-20
- Dissolved on
- 2014-04-20
- SIC/NACE
- 08990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEPTUNE MINERALS PLC
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-30
- Last Return Made Up To:
- 2012-04-21
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NEPTUNE MINERALS LIMITED Company Description
- NEPTUNE MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05430745. Its current trading status is "closed". It was registered 2005-04-20. It was previously called NEPTUNE MINERALS PLC. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-30. The latest annual return was filed up to 2012-04-21.It can be contacted at Eastcastle House 27-28 Eastcastle Street .
Get NEPTUNE MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-compulsory (2013-12-24) - GAZ2
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gazette-notice-compulsory (2013-01-08) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-02-26) - DISS16(SOAS)
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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dissolution-application-strike-off-company (2013-10-10) - DS01
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gazette-notice-compulsory (2013-09-10) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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resolution (2011-05-09) - RESOLUTIONS
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reregistration-public-to-private-company (2011-05-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-05-09) - CERT10
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capital-allotment-shares (2011-05-10) - SH01
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re-registration-memorandum-articles (2011-05-09) - MAR
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resolution (2011-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-group (2011-07-25) - AA
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termination-director-company-with-name-termination-date (2011-12-23) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company (2010-04-15) - CH01
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legacy (2010-06-23) - 88(2)
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capital-allotment-shares (2010-07-23) - SH01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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change-account-reference-date-company-current-extended (2010-10-06) - AA01
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-26) - 288b
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legacy (2009-05-06) - 288b
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legacy (2009-03-26) - 288b
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legacy (2009-06-03) - 288b
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legacy (2009-06-11) - 363a
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legacy (2009-07-27) - 288c
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appoint-corporate-secretary-company-with-name (2009-11-06) - AP04
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termination-secretary-company-with-name (2009-11-06) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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accounts-with-accounts-type-group (2009-12-15) - AA
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resolution (2009-12-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-09) - 88(2)
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legacy (2008-08-27) - 363s
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legacy (2008-08-05) - 88(2)
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-02-08) - 88(2)R
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legacy (2008-05-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-03) - 287
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legacy (2007-05-24) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-06-19) - 88(2)R
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legacy (2007-06-19) - 363(353)
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legacy (2007-06-19) - 363s
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legacy (2007-07-25) - 88(2)R
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legacy (2007-09-22) - 88(2)R
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resolution (2007-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-20) - AA
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legacy (2007-11-26) - 88(2)R
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legacy (2007-12-22) - 88(2)R
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legacy (2007-09-19) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288b
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legacy (2006-05-17) - 363a
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legacy (2006-09-08) - 288a
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legacy (2006-09-14) - 287
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resolution (2006-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-09-01) - 88(2)R
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legacy (2005-08-18) - 287
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legacy (2005-07-14) - 288a
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legacy (2005-06-15) - 88(2)R
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legacy (2005-06-09) - 288a
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legacy (2005-06-08) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-06-07) - CERT8
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legacy (2005-05-03) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-09-22) - 225
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application-to-commence-business (2005-06-07) - 117
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legacy (2005-11-02) - 88(2)R
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-18) - 122
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legacy (2005-11-18) - 88(2)R
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legacy (2005-11-18) - 123
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incorporation-company (2005-04-20) - NEWINC