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CLEVELAND POTASH LIMITED

Company number 00915392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2015 AP01 Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 23 January 2015
25 Feb 2015 AP01 Appointment of Mr Eli Glazer as a director on 23 January 2015
25 Feb 2015 AP01 Appointment of Mr David Zvida as a director on 23 January 2015
25 Feb 2015 TM01 Termination of appointment of Philip Baines as a director on 22 January 2015
25 Feb 2015 TM01 Termination of appointment of Steven Michael Degen as a director on 23 January 2015
25 Feb 2015 TM01 Termination of appointment of Rainer Marx as a director on 23 January 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 64,747,583.00
03 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 64,066,186.00
03 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 63,384,789
22 Dec 2014 TM02 Termination of appointment of Mairead Sunley as a secretary on 5 December 2014
05 Dec 2014 TM02 Termination of appointment of Mairead Sunley as a secretary on 5 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Ronnie Shushan as a director
22 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 63,384,789
22 Nov 2013 CH01 Director's details changed for Rainer Marx on 6 November 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Julie Borrowdale as a director
17 Apr 2013 AP03 Appointment of Mrs Mairead Sunley as a secretary
17 Apr 2013 TM02 Termination of appointment of Julie Borrowdale as a secretary
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 AP01 Appointment of Mr Ronnie Shushan as a director
03 Oct 2012 TM01 Termination of appointment of Cornelis Langveld as a director