Iberian Mining Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-12-31 | |
Employees | £1 | 0% |
Total assets | £1,350,036 | 0% |
SHELFCO (NO. 3132) LIMITED
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 27 companies registered at this street
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Locality |
Burnham Beeches |
Region |
Buckinghamshire, England |
Postal Code |
SL18DF
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Sector |
Mining of non-ferrous metal ores |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 28, 2017 |
Annual accounts
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Financials |
Oct 24, 2016 |
Annual accounts 2598006...
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Registry |
Oct 24, 2016 |
Confirmation statement made , with updates
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Registry |
Aug 1, 2016 |
Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Nov 23, 2015 |
Annual return
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Financials |
Oct 2, 2015 |
Annual accounts
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Financials |
Dec 30, 2014 |
Annual accounts 2593987...
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Registry |
Nov 29, 2014 |
Annual return
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Registry |
Nov 29, 2014 |
Resignation of one Director
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Registry |
Jul 1, 2014 |
Resignation of one Director (a man)
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Registry |
Nov 11, 2013 |
Annual return
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Financials |
Sep 30, 2013 |
Annual accounts
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Financials |
Apr 5, 2013 |
Annual accounts 2590713...
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Registry |
Mar 27, 2013 |
Notice of striking-off action discontinued
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Registry |
Mar 26, 2013 |
Annual return
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Registry |
Mar 26, 2013 |
Annual return 7882783...
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Registry |
Mar 26, 2013 |
Annual return
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Registry |
Mar 20, 2013 |
Compulsory strike off suspended
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Registry |
Jan 8, 2013 |
First notification of strike-off action in london gazette
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Registry |
Dec 29, 2012 |
Resignation of 2 people: one Business Man, one Consultant and one Director (a man)
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Registry |
Dec 29, 2012 |
Two appointments: 2 companies
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Registry |
Dec 29, 2012 |
Appointment of a man as Director and Business Man
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Registry |
Dec 29, 2012 |
Two appointments: 2 men
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Registry |
Dec 29, 2012 |
Appointment of a man as Secretary
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Registry |
Dec 29, 2012 |
Two appointments: 2 men
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Financials |
Oct 25, 2011 |
Annual accounts
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Registry |
May 24, 2011 |
Annual return
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Registry |
Mar 8, 2011 |
Return of allotment of shares
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Registry |
Mar 8, 2011 |
Notice of name or other designation of class of shares
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Registry |
Mar 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Jan 10, 2011 |
Annual accounts
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Registry |
Jul 20, 2010 |
Change of registered office address
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Registry |
Jun 29, 2010 |
Annual return
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Registry |
Jun 29, 2010 |
Appointment of a person as Secretary
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Financials |
Jan 11, 2010 |
Annual accounts
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Financials |
Mar 30, 2009 |
Annual accounts 2590393...
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Registry |
Mar 27, 2009 |
Annual return
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Registry |
Mar 2, 2009 |
Resignation of a person
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Registry |
Feb 10, 2009 |
Resignation of a person 7946934...
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Registry |
Feb 10, 2009 |
Resolution
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Registry |
Feb 10, 2009 |
Section 175 comp act 06 08
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Registry |
Feb 10, 2009 |
Notice of increase in nominal capital
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Registry |
Feb 10, 2009 |
Resignation of a person
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Registry |
Feb 10, 2009 |
Resignation of a person 1867077...
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Registry |
Feb 6, 2009 |
Change in situation or address of registered office
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Registry |
Feb 4, 2009 |
Resignation of a person
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Registry |
Jan 2, 2009 |
Resignation of one Secretary
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Registry |
Dec 18, 2008 |
Particulars of a mortgage or charge
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Registry |
May 1, 2008 |
Appointment of a person
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Registry |
Feb 1, 2008 |
Annual return
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Registry |
Jan 23, 2008 |
Resignation of a person
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Registry |
Jan 23, 2008 |
Appointment of a person
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Registry |
Jan 23, 2008 |
Change in situation or address of registered office
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Registry |
Jan 23, 2008 |
Resignation of a person
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Registry |
Jan 23, 2008 |
Resignation of a director
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Registry |
Oct 11, 2007 |
Shares agreement
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Registry |
Oct 11, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 27, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Sep 27, 2007 |
Notice of increase in nominal capital
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Registry |
Sep 14, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 14, 2007 |
Resolution
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Registry |
Sep 14, 2007 |
Resolution 67206076...
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Registry |
Sep 14, 2007 |
Resolution
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Registry |
Sep 14, 2007 |
Resolution 1866835...
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Registry |
Sep 14, 2007 |
Resolution
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Registry |
Sep 14, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 14, 2007 |
Resolution
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Registry |
Sep 14, 2007 |
Memorandum of association
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Registry |
Sep 14, 2007 |
Alteration to memorandum and articles
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Registry |
Sep 8, 2007 |
Appointment of a person
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Registry |
Sep 8, 2007 |
Appointment of a person 1866835...
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Registry |
Sep 8, 2007 |
Appointment of a director
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Registry |
Aug 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 6, 2007 |
Annual accounts
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Registry |
Apr 24, 2007 |
Appointment of a person
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Registry |
Dec 19, 2006 |
Change in situation or address of registered office
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Registry |
Nov 30, 2006 |
Annual return
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Registry |
Nov 30, 2006 |
Resignation of a person
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Registry |
Nov 30, 2006 |
Director's particulars changed
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Registry |
Sep 15, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 11, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801585...
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Registry |
Jul 11, 2006 |
Return of allotments of shares issued for other than cash - original document
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Registry |
Jul 10, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 10, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1801296...
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Registry |
Jul 10, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 10, 2006 |
Change of accounting reference date
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Registry |
May 10, 2006 |
Accounts
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Registry |
May 8, 2006 |
Appointment of a person
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Registry |
May 8, 2006 |
Appointment of a person 1753891...
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Registry |
Apr 27, 2006 |
Resignation of one Nominee Secretary
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Registry |
Mar 2, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 2, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1909892...
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Registry |
Mar 2, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 21, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831580...
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Registry |
Dec 5, 2005 |
Resignation of a person
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Registry |
Dec 5, 2005 |
Alteration to memorandum and articles
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Registry |
Dec 5, 2005 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Dec 5, 2005 |
Memorandum of association
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Registry |
Dec 5, 2005 |
Notice of increase in nominal capital
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Registry |
Dec 5, 2005 |
Appointment of a person
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