Neptune Resources Limited — Filings & Documents (46)
Information sheet re S.746(2)
2019-03-22 · Other
Information sheet re S.744(3)
2018-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-06 · Address Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-11 · Charges
(E)Instrument
2014-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-11 · Charges
(E)Instrument
2014-12-11 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-28 · Charges
(E)Instrument
2014-05-28 · Other
(E)Certificate of Registration of Charge
2014-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-03 · Charges
(E)Certificate of Registration of Charge
2012-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FM1 - Mortgage or charge details
2011-03-10 · Charges
(E)FM1 - Mortgage or charge details
2011-03-10 · Charges
(E)Certificate of Registration of Charge
2011-03-10 · Charges
(E)Certificate of Registration of Charge
2011-03-10 · Charges
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-25 · Charges
(E)FM1 - Mortgage or charge details
2010-06-25 · Charges
(E)Certificate of Registration of Charge
2010-06-25 · Charges
(E)Certificate of Registration of Charge
2010-06-25 · Charges
(E)FR2 - Notification of Location of Registers
2009-07-27 · Other
(E)Memorandum & Articles of Association
2009-07-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-21 · Share Related
Certificate of Incorporation
2009-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| Information sheet re S.744(3) | Other | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-11 | |
| (E)Instrument | Other | 2014-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-11 | |
| (E)Instrument | Other | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-28 | |
| (E)Instrument | Other | 2014-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-21 | |
| Certificate of Incorporation | Incorporation | 2009-07-21 |
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