5N Plus Minor Metals Recovery Limited — Filings & Documents (41)
Information sheet re S.751(3)
2018-07-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
Information sheet re S.751(1)
2018-03-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)Amended document
2016-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-29 · Charges
(E)Instrument
2014-08-29 · Other
(E)Certificate of Registration of Charge
2014-08-29 · Charges
(E)Amended document
2014-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-07-03 · Charges
(E)Certificate of Registration of Charge
2013-07-03 · Charges
(E)Special resolution
2013-06-25 · Other
(E)Reprint of Memorandum & Articles of Association
2013-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-30 · Name Change
Certificate of Change of Name
2011-08-30 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-16 · Other
(E)Memorandum & Articles of Association
2009-11-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-11 · Share Related
Certificate of Incorporation
2009-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| Information sheet re S.751(1) | Other | 2018-03-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)Amended document | Other | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-29 | |
| (E)Instrument | Other | 2014-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-29 | |
| (E)Amended document | Other | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-03 | |
| (E)Special resolution | Other | 2013-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-30 | |
| Certificate of Change of Name | Name Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-11 | |
| Certificate of Incorporation | Incorporation | 2009-11-11 |
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