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Ferro Nickel Marketing Limited

Documents

Total Documents182
Total Pages987

Filing History

20 October 2020Full accounts made up to 31 December 2019
20 October 2020Statement of company's objects
20 October 2020Memorandum and Articles of Association
20 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 July 2020Confirmation statement made on 16 July 2020 with no updates
22 August 2019Full accounts made up to 31 December 2018
16 July 2019Confirmation statement made on 16 July 2019 with no updates
1 October 2018Full accounts made up to 31 December 2017
18 July 2018Confirmation statement made on 16 July 2018 with no updates
10 May 2018Appointment of Elaine Klonarides as a director on 10 May 2018
20 April 2018Termination of appointment of John Michael Mills as a director on 5 April 2018
28 September 2017Full accounts made up to 31 December 2016
28 September 2017Full accounts made up to 31 December 2016
19 July 2017Confirmation statement made on 16 July 2017 with no updates
19 July 2017Confirmation statement made on 16 July 2017 with no updates
30 September 2016Full accounts made up to 31 December 2015
30 September 2016Full accounts made up to 31 December 2015
27 July 2016Confirmation statement made on 16 July 2016 with updates
27 July 2016Confirmation statement made on 16 July 2016 with updates
12 April 2016Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016
12 April 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016
12 April 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016
12 April 2016Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
29 January 2016Second filing of AR01 previously delivered to Companies House made up to 16 July 2015
29 January 2016Full accounts made up to 31 December 2014
29 January 2016Second filing of AR01 previously delivered to Companies House made up to 16 July 2014
29 January 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 02/04/2014
29 January 2016Full accounts made up to 31 December 2014
29 January 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 02/04/2014
29 January 2016Second filing of AR01 previously delivered to Companies House made up to 16 July 2014
29 January 2016Second filing of AR01 previously delivered to Companies House made up to 16 July 2015
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
12 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • USD 732
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016.
12 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • USD 732
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016.
12 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • USD 732
7 January 2015Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014
7 January 2015Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
7 October 2014Full accounts made up to 31 December 2013
7 October 2014Full accounts made up to 31 December 2013
21 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • USD 732
21 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • USD 732
20 August 2014Statement of capital following an allotment of shares on 2 April 2014
  • USD 732
20 August 2014Statement of capital following an allotment of shares on 2 April 2014
  • USD 732
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2016.
20 August 2014Statement of capital following an allotment of shares on 2 April 2014
  • USD 732
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2016.
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
4 June 2014Termination of appointment of Eduardo Morales as a director
4 June 2014Termination of appointment of Eduardo Morales as a director
3 December 2013Full accounts made up to 31 December 2012
3 December 2013Full accounts made up to 31 December 2012
27 August 2013Termination of appointment of Brian Beamish as a director
27 August 2013Termination of appointment of Brian Beamish as a director
27 August 2013Termination of appointment of Andres Guzman as a director
27 August 2013Termination of appointment of Andres Guzman as a director
14 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • USD 2
14 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • USD 2
10 October 2012Full accounts made up to 31 December 2011
10 October 2012Full accounts made up to 31 December 2011
18 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
16 July 2012Director's details changed for Andres Mata Guzman on 1 July 2012
16 July 2012Director's details changed for Andres Mata Guzman on 1 July 2012
16 July 2012Director's details changed for Andres Mata Guzman on 1 July 2012
20 October 2011Appointment of Eduardo Lopes Morales as a director
20 October 2011Appointment of Eduardo Lopes Morales as a director
5 October 2011Full accounts made up to 31 December 2010
5 October 2011Full accounts made up to 31 December 2010
4 August 2011Director's details changed for Brian Richard Beamish on 1 August 2011
4 August 2011Director's details changed for Brian Richard Beamish on 1 August 2011
4 August 2011Director's details changed for Brian Richard Beamish on 1 August 2011
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
21 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
1 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
1 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 September 2010Appointment of Mr Keith Roderick Tucker as a director
24 September 2010Termination of appointment of Brian Wood as a director
24 September 2010Termination of appointment of Peter Whitcutt as a director
24 September 2010Appointment of Andres Mata Guzman as a director
24 September 2010Termination of appointment of Peter Whitcutt as a director
24 September 2010Appointment of Andres Mata Guzman as a director
24 September 2010Appointment of Mr Keith Roderick Tucker as a director
24 September 2010Termination of appointment of Brian Wood as a director
23 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
23 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
9 July 2010Full accounts made up to 31 December 2009
9 July 2010Full accounts made up to 31 December 2009
14 January 2010Termination of appointment of Johan Posthumus as a director
14 January 2010Termination of appointment of Johan Posthumus as a director
3 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Johan Christoffel Posthumus on 1 October 2009
3 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Johan Christoffel Posthumus on 1 October 2009
3 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Johan Christoffel Posthumus on 1 October 2009
3 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
2 November 2009Director's details changed for Brian Richard Beamish on 1 October 2009
2 November 2009Director's details changed for Brian Richard Beamish on 1 October 2009
2 November 2009Director's details changed for Brian Richard Beamish on 1 October 2009
31 October 2009Full accounts made up to 31 December 2008
31 October 2009Full accounts made up to 31 December 2008
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
30 July 2009Return made up to 16/07/09; full list of members
30 July 2009Return made up to 16/07/09; full list of members
29 July 2009Director's change of particulars / johan posthumus / 27/05/2009
29 July 2009Director's change of particulars / johan posthumus / 27/05/2009
12 May 2009Director's change of particulars / peter whitcutt / 13/03/2009
12 May 2009Director's change of particulars / peter whitcutt / 13/03/2009
2 November 2008Full accounts made up to 31 December 2007
2 November 2008Full accounts made up to 31 December 2007
11 September 2008Director appointed peter graeme whitcutt
11 September 2008Director appointed peter graeme whitcutt
26 August 2008Appointment terminated director michael gordon
26 August 2008Appointment terminated director michael gordon
26 August 2008Appointment terminated director paul giesbers
26 August 2008Appointment terminated director paul giesbers
23 July 2008Return made up to 16/07/08; full list of members
23 July 2008Return made up to 16/07/08; full list of members
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
16 July 2007Return made up to 16/07/07; full list of members
16 July 2007Return made up to 16/07/07; full list of members
20 March 2007New secretary appointed;new director appointed
20 March 2007New secretary appointed;new director appointed
19 March 2007Secretary resigned;director resigned
19 March 2007Secretary resigned;director resigned
4 November 2006Full accounts made up to 31 December 2005
4 November 2006Full accounts made up to 31 December 2005
23 August 2006Director resigned
23 August 2006New director appointed
23 August 2006Director resigned
23 August 2006New director appointed
17 July 2006Return made up to 16/07/06; full list of members
17 July 2006Return made up to 16/07/06; full list of members
23 June 2006Director's particulars changed
23 June 2006Director's particulars changed
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
22 July 2005Return made up to 16/07/05; full list of members
22 July 2005Return made up to 16/07/05; full list of members
10 November 2004Full accounts made up to 31 December 2003
10 November 2004Full accounts made up to 31 December 2003
10 November 2004Accounting reference date shortened from 31/12/04 to 31/12/03
10 November 2004Accounting reference date shortened from 31/12/04 to 31/12/03
29 July 2004Return made up to 16/07/04; full list of members
29 July 2004Return made up to 16/07/04; full list of members
14 October 2003Particulars of mortgage/charge
14 October 2003Particulars of mortgage/charge
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New secretary appointed;new director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New director appointed
5 August 2003New secretary appointed;new director appointed
5 August 2003New director appointed
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
23 July 2003Accounting reference date extended from 31/07/04 to 31/12/04
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
23 July 2003Accounting reference date extended from 31/07/04 to 31/12/04
23 July 2003Secretary resigned
23 July 2003Director resigned
23 July 2003Secretary resigned
23 July 2003Director resigned
16 July 2003Incorporation
16 July 2003Incorporation
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