Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHERN METALS (UK) LIMITED

Company number 07290425

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2020 CH01 Director's details changed for Mr Eduardo Tagle on 6 October 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • USD 227,859,218
29 Jul 2020 AA Full accounts made up to 31 December 2019
12 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • USD 227,859,217
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • USD 227,859,216
12 Dec 2019 TM01 Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019
11 Dec 2019 AP01 Appointment of Mauricio Esteban Ortiz Jara as a director on 6 December 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • USD 227,859,215
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 227,859,214
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 April 2019
  • USD 227,859,213
29 Mar 2019 AP01 Appointment of Mr Eduardo Tagle as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Francisco Veloso as a director on 29 March 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • USD 227,859,212
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • USD 227,859,211
29 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2017
  • USD 227,859,207
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • USD 227,859,210
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • USD 227,859,209
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • USD 227,859,208
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • USD 227,859,207
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
13 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016