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Dato Capital United Kingdom

Iberian Mining LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£1 0%
Total assets£1,350,036 0%

SHELFCO (NO. 3132) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05593412
Record last updated Friday, October 20, 2017 4:48:25 AM UTC
Official Address Care Of:The Chapel Roomgrenville Court Britwell Road Burnham Slough Room Sl18df Beeches, Burnham Beeches
There are 15 companies registered at this street
Postal Code SL18DF
Sector Mining of non-ferrous metal ores

Charts

Visits

IBERIAN MINING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 28, 2017 Annual accounts Annual accounts
Financials Oct 24, 2016 Annual accounts 2598006... Annual accounts 2598006...
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 1, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 23, 2015 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Financials Dec 30, 2014 Annual accounts 2593987... Annual accounts 2593987...
Registry Nov 29, 2014 Annual return Annual return
Registry Nov 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Financials Apr 5, 2013 Annual accounts 2590713... Annual accounts 2590713...
Registry Mar 27, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 26, 2013 Annual return 7882783... Annual return 7882783...
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 20, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 29, 2012 Resignation of 2 people: one Business Man, one Consultant and one Director (a man) Resignation of 2 people: one Business Man, one Consultant and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Appointment of a man as Director and Business Man Appointment of a man as Director and Business Man
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Mar 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 11, 2010 Annual accounts Annual accounts
Financials Mar 30, 2009 Annual accounts 2590393... Annual accounts 2590393...
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 2, 2009 Resignation of a person Resignation of a person
Registry Feb 10, 2009 Resignation of a person 7946934... Resignation of a person 7946934...
Registry Feb 10, 2009 Resolution Resolution
Registry Feb 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2009 Resignation of a person Resignation of a person
Registry Feb 10, 2009 Resignation of a person 1867077... Resignation of a person 1867077...
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2009 Resignation of a person Resignation of a person
Registry Jan 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2008 Appointment of a person Appointment of a person
Registry Feb 1, 2008 Annual return Annual return
Registry Jan 23, 2008 Resignation of a person Resignation of a person
Registry Jan 23, 2008 Appointment of a person Appointment of a person
Registry Jan 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2008 Resignation of a person Resignation of a person
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Shares agreement Shares agreement
Registry Oct 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Resolution Resolution
Registry Sep 14, 2007 Resolution 67206076... Resolution 67206076...
Registry Sep 14, 2007 Resolution Resolution
Registry Sep 14, 2007 Resolution 1866835... Resolution 1866835...
Registry Sep 14, 2007 Resolution Resolution
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Resolution Resolution
Registry Sep 14, 2007 Memorandum of association Memorandum of association
Registry Sep 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2007 Appointment of a person Appointment of a person
Registry Sep 8, 2007 Appointment of a person 1866835... Appointment of a person 1866835...
Registry Sep 8, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Appointment of a person Appointment of a person
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Annual return Annual return
Registry Nov 30, 2006 Resignation of a person Resignation of a person
Registry Nov 30, 2006 Director's particulars changed Director's particulars changed
Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801585... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801585...
Registry Jul 11, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801296... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801296...
Registry Jul 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2006 Change of accounting reference date Change of accounting reference date
Registry May 10, 2006 Accounts Accounts
Registry May 8, 2006 Appointment of a person Appointment of a person
Registry May 8, 2006 Appointment of a person 1753891... Appointment of a person 1753891...
Registry Apr 27, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909892... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909892...
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831580... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831580...
Registry Dec 5, 2005 Resignation of a person Resignation of a person
Registry Dec 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 5, 2005 Memorandum of association Memorandum of association
Registry Dec 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2005 Appointment of a person Appointment of a person

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