Providence Resources UK Limited

Company Name	Providence Resources UK Limited
Company Status	Dissolved
Company Number	00860832
Category	Private Limited Company
Incorporation Date	6 October 1965(58 years, 7 months ago)
Dissolution Date	1 March 2024 (1 month, 4 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Simon Brett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	29 February 2016(50 years, 5 months after company formation)
Appointment Duration	8 years (closed 01 March 2024)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Airfield House Airfield House Airfield Park Donnybrook Dublin Do4 Cp49

Director Name	Peter John Newman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2021(56 years after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 Marsden Street Manchester Lancashire M2 1HW

Director Name	Emmet Kevin Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 December 1993)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	45 Lower Dodder Road Rathfarnham Dublin 14 Irish

Director Name	Vincent Perguson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 December 1993)
Role	Company Director
Correspondence Address	Penthouse No 2 Killiney Hill Apartments Killiney Co Dublin Irish

Director Name	Michael Gerard Colley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 May 1992)
Role	Geologist
Correspondence Address	11 Booterstown Park Blackrock Co Dublin Irish

Director Name	Mr Anthony John Francis O'Reilly
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 December 1993)
Role	Company Director
Correspondence Address	Castlemartin Kilcullen Co. Kildare Irish

Director Name	James Stephen McCarthy
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Abbotsford Dublin Road Sutton Dublin 13 Ireland

Director Name	Gerald Luke McGuinness
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 December 1993)
Role	Company Director
Correspondence Address	Emsworth Malahide Dublin 17 Irish

Director Name	Dr Desmond Patrick Joseph Conroy
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1994)
Role	Medical Doctor
Correspondence Address	Lane View Coverhill Road Grotton Oldham Lancashire OL4 3RF

Director Name	Richard Thomas Walter Lawrence Conroy
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1994)
Role	Medical Professor
Correspondence Address	Silveracre Grange Road Rathfarnham Dublin 16 Irish

Director Name	Brendan Patrick Gilmore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 1997)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Ardvarna 5 Richmond Avenue South Dartry Dublin 6 Irish

Director Name	Mr John Francis Meagher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Arderin 74 Park Avenue Sandymount Dublin 4 Eire

Director Name	Anthony John O'Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1994(29 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1999)
Role	Company Executive
Correspondence Address	26 Leeson Park Dublin 4 Ireland

Director Name	William Peter Kidney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1999)
Role	Chartered Accountant
Correspondence Address	38 Annsley Park Ranelagh Dublin 6 Ireland

Director Name	William James Tilson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 1996(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1997)
Role	Mining Executive
Correspondence Address	2 Laburnum Hazledene Anglesea Road Dublin 4

Director Name	Shane Anthony Reihill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1997(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1999)
Role	Business Executive
Correspondence Address	Kingstown Penthouse Killiney Hill Park Killiney County Dublin

Director Name	Dr Brian John Hillery
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1997(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1999)
Role	University Professor Ucd
Correspondence Address	Ingleside 36 Orwell Park Rathgar Dublin 6 Irish

Director Name	Dr Vivien Nicolas Donne Caston
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Isle Of Man Resident
Status	Resigned
Appointed	19 September 1997(31 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 May 1998)
Role	Geologist
Correspondence Address	Hilltop Croit E Quill Laxey Isle Of Man

Director Name	Andris Blankenburgs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1999)
Role	Petroleum Engineer
Correspondence Address	51 Pembroke Lane Ballsbridge Dublin 4 Irish

Director Name	Mr Philip Oliver James Tracy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Inverleith Avenue South Edinburgh Midlothian EH3 5QA Scotland

Director Name	Mr Michael Gerald Graham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1999(34 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 February 2016)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	54 Taney Road Dundrum Dublin 14 Irish

Director Name	Stephen Gerard Carroll
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2000(35 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Correspondence Address	79 Knocknashee Goatstown Dublin 14 Irish

Director Name	Mr Philip O'Quigley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(43 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	6 Blackheath Gardens Clontarf Dublin Dublin 3

Director Name	Mr John O'Sullivan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2012(46 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 2019)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Airfield House Airfield Park Donnybrook Dublin 4 Ireland

Director Name	Mr Tony O'Reilly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2012(46 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2019)
Role	Company Executive
Country of Residence	Malta
Correspondence Address	Airfield House Airfield Park Donnybrook Dublin 4 Ireland

Director Name	Dr Angus Murray McCoss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(54 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Patrick Joseph Plunkett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2019(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Alan Scott Linn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(55 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 December 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(43 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 March 2023)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500k at £1	Providence Resources PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,279,000
Cash	£125,000
Current Liabilities	£3,427,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 October 2009	Delivered on: 9 October 2009 Satisfied on: 19 July 2011 Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties) Classification: A charge on account Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever. Particulars: Fixed charge all of the chargor's rights title and interest in and to the security accounts,the deposit and the debt see image for full details. Fully Satisfied
5 October 2009	Delivered on: 9 October 2009 Satisfied on: 19 July 2011 Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the insurance policies and insurance proceeds, see image for full details. Fully Satisfied
5 October 2009	Delivered on: 9 October 2009 Satisfied on: 19 July 2011 Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the debtor or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the debtors accounts,equipment,general intangibles see image for full details. Fully Satisfied
13 April 2006	Delivered on: 24 April 2006 Satisfied on: 18 July 2011 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 August 1998	Delivered on: 29 August 1998 Satisfied on: 21 May 2004 Persons entitled: Icc Bank PLC Classification: Deed of collateral debenture containing a covenant not to create any mortgage,charge or lien ranking pari passu with or priority thereto Secured details: All sums due or to become due from providence resources public limited company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 September 1997	Delivered on: 26 September 1997 Satisfied on: 12 April 2006 Persons entitled: Allied Irish Banks P.L.C. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this floating charge. Particulars: A floating charge over the undertaking and all property assets and rights present and future of the company.. See the mortgage charge document for full details. Fully Satisfied
17 November 1995	Delivered on: 2 December 1995 Satisfied on: 12 September 1997 Persons entitled: Icc Bank PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking and assets including its uncalled capital and goodwill. See the mortgage charge document for full details. Fully Satisfied
18 June 1992	Delivered on: 2 July 1992 Satisfied on: 12 September 1997 Persons entitled: Industrial Credit Corporation PLC Classification: Deed of collateral debenture Secured details: All monies due from conroy mines limited to the chargee. Particulars: Goodwill of business. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 July 2011	Delivered on: 21 July 2011 Satisfied on: 11 April 2013 Persons entitled: Deutsche Bank Ag, London Branch Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at singleton chichester t/n WSX335960 and all related rights see image for full details. Fully Satisfied
25 February 1991	Delivered on: 7 March 1991 Satisfied on: 12 September 1997 Persons entitled: Industrial Credit Corporation PLC Classification: Deed of collateral debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

1 December 2023	Return of final meeting in a members' voluntary winding up (19 pages)
13 April 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 March 2023 (1 page)
2 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21 (1 page)
2 March 2023	Appointment of a voluntary liquidator (3 pages)
2 March 2023	Declaration of solvency (6 pages)
2 March 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on 2 March 2023 (2 pages)
29 November 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 500,100 (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
31 August 2022	Confirmation statement made on 15 August 2022 with updates (3 pages)
7 December 2021	Appointment of Peter John Newman as a director on 18 October 2021 (2 pages)
30 November 2021	Termination of appointment of Alan Scott Linn as a director on 18 October 2021 (1 page)
27 August 2021	Termination of appointment of Patrick Joseph Plunkett as a director on 22 July 2021 (1 page)
27 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
27 August 2021	Appointment of Alan Linn as a director on 22 July 2021 (2 pages)
29 July 2021	Full accounts made up to 31 December 2020 (23 pages)
1 February 2021	Full accounts made up to 31 December 2019 (20 pages)
2 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 August 2020	Change of details for Providence Resources Plc as a person with significant control on 27 September 2019 (2 pages)
28 July 2020	Termination of appointment of Angus Murray Mccoss as a director on 20 July 2020 (1 page)
19 December 2019	Termination of appointment of Tony O'reilly as a director on 6 December 2019 (1 page)
19 December 2019	Appointment of Angus Mccoss as a director on 6 December 2019 (2 pages)
19 December 2019	Appointment of Patrick Plunkett as a director on 6 December 2019 (2 pages)
16 October 2019	Full accounts made up to 31 December 2018 (21 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
28 August 2019	Change of details for Providence Resources Plc as a person with significant control on 14 September 2016 (2 pages)
13 August 2019	Termination of appointment of John O'sullivan as a director on 6 August 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
6 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
21 August 2018	Full accounts made up to 31 December 2017 (20 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (10 pages)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (10 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 March 2016	Appointment of Simon Brett as a director on 29 February 2016 (3 pages)
30 March 2016	Appointment of Simon Brett as a director on 29 February 2016 (3 pages)
30 March 2016	Termination of appointment of Michael Gerald Graham as a director on 29 February 2016 (2 pages)
30 March 2016	Termination of appointment of Michael Gerald Graham as a director on 29 February 2016 (2 pages)
5 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500,000 (6 pages)
5 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500,000 (6 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
6 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (6 pages)
6 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (6 pages)
10 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 September 2014	Full accounts made up to 31 December 2013 (21 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500,000 (6 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500,000 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
18 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 April 2013	Satisfaction of charge 10 in full (7 pages)
11 April 2013	Satisfaction of charge 10 in full (7 pages)
17 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Director's details changed for Mr Tony O'reilly on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Tony O'reilly on 16 January 2013 (2 pages)
17 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
22 May 2012	Appointment of Mr John O'sullivan as a director (3 pages)
22 May 2012	Appointment of Mr Tony O'reilly as a director (3 pages)
22 May 2012	Termination of appointment of Philip O'quigley as a director (2 pages)
22 May 2012	Appointment of Mr John O'sullivan as a director (3 pages)
22 May 2012	Appointment of Mr Tony O'reilly as a director (3 pages)
22 May 2012	Termination of appointment of Philip O'quigley as a director (2 pages)
10 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 December 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
19 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 October 2011 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (20 pages)
13 September 2011	Full accounts made up to 31 December 2010 (20 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
6 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
14 January 2010	Director's details changed for Michael Graham on 26 December 2009 (2 pages)
14 January 2010	Director's details changed for Michael Graham on 26 December 2009 (2 pages)
14 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 26 December 2009 (2 pages)
14 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 26 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Philip O'quigley on 26 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Philip O'quigley on 26 December 2009 (2 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (20 pages)
21 October 2009	Full accounts made up to 31 December 2008 (20 pages)
20 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
20 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 October 2009 (1 page)
20 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
29 December 2008	Return made up to 26/12/08; full list of members (3 pages)
29 December 2008	Return made up to 26/12/08; full list of members (3 pages)
23 December 2008	Director appointed philip o'quigley (1 page)
23 December 2008	Director appointed philip o'quigley (1 page)
22 December 2008	Appointment terminated director stephen carroll (1 page)
22 December 2008	Appointment terminated director stephen carroll (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
11 January 2008	Return made up to 26/12/07; full list of members (2 pages)
11 January 2008	Return made up to 26/12/07; full list of members (2 pages)
4 January 2008	Full accounts made up to 31 December 2006 (19 pages)
4 January 2008	Full accounts made up to 31 December 2006 (19 pages)
19 January 2007	Return made up to 26/12/06; full list of members (2 pages)
19 January 2007	Return made up to 26/12/06; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
16 January 2007	Full accounts made up to 31 December 2004 (18 pages)
16 January 2007	Full accounts made up to 31 December 2005 (18 pages)
16 January 2007	Full accounts made up to 31 December 2005 (18 pages)
16 January 2007	Full accounts made up to 31 December 2004 (18 pages)
24 April 2006	Particulars of mortgage/charge (14 pages)
24 April 2006	Particulars of mortgage/charge (14 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Return made up to 26/12/05; full list of members (2 pages)
11 January 2006	Return made up to 26/12/05; full list of members (2 pages)
11 July 2005	Company name changed atlantic resources (uk) LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed atlantic resources (uk) LIMITED\certificate issued on 11/07/05 (2 pages)
5 April 2005	Full accounts made up to 31 December 2003 (17 pages)
5 April 2005	Full accounts made up to 31 December 2003 (17 pages)
3 February 2005	Return made up to 26/12/04; full list of members (2 pages)
3 February 2005	Return made up to 26/12/04; full list of members (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Amended full accounts made up to 31 December 2001 (20 pages)
16 February 2004	Full accounts made up to 31 December 2002 (18 pages)
16 February 2004	Amended full accounts made up to 31 December 2001 (20 pages)
16 February 2004	Full accounts made up to 31 December 2002 (18 pages)
9 January 2004	Return made up to 26/12/03; full list of members (5 pages)
9 January 2004	Return made up to 26/12/03; full list of members (5 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 January 2003	Return made up to 26/12/02; full list of members (5 pages)
26 January 2003	Return made up to 26/12/02; full list of members (5 pages)
24 October 2002	Full accounts made up to 31 December 2001 (19 pages)
24 October 2002	Full accounts made up to 31 December 2001 (19 pages)
31 January 2002	Return made up to 26/12/01; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Return made up to 26/12/01; full list of members (6 pages)
29 November 2001	Full accounts made up to 31 December 2000 (20 pages)
29 November 2001	Full accounts made up to 31 December 2000 (20 pages)
28 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 26/12/00; full list of members (6 pages)
12 March 2001	Return made up to 26/12/00; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 December 1999 (19 pages)
22 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Return made up to 26/12/99; full list of members (5 pages)
24 March 2000	Return made up to 26/12/99; full list of members (5 pages)
24 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (20 pages)
16 July 1999	Full accounts made up to 31 December 1998 (20 pages)
16 July 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
16 July 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
18 February 1999	Return made up to 26/12/98; full list of members (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Return made up to 26/12/98; full list of members (8 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
29 August 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Full accounts made up to 31 August 1997 (18 pages)
6 July 1998	Full accounts made up to 31 August 1997 (18 pages)
16 April 1998	Return made up to 26/12/97; full list of members (9 pages)
16 April 1998	Return made up to 26/12/97; full list of members (9 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
12 September 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 1997	Full accounts made up to 31 August 1996 (19 pages)
1 July 1997	Full accounts made up to 31 August 1996 (19 pages)
18 February 1997	Return made up to 26/12/96; full list of members (9 pages)
18 February 1997	Return made up to 26/12/96; full list of members (9 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
2 July 1996	Full accounts made up to 31 August 1995 (18 pages)
2 July 1996	Full accounts made up to 31 August 1995 (18 pages)
25 February 1996	Return made up to 26/12/95; full list of members (9 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Return made up to 26/12/95; full list of members (9 pages)
25 February 1996	New director appointed (2 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Full accounts made up to 31 August 1994 (18 pages)
7 July 1995	Full accounts made up to 31 August 1994 (18 pages)
5 July 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
5 July 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
26 June 1990	Memorandum and Articles of Association (12 pages)
26 June 1990	Memorandum and Articles of Association (12 pages)
25 February 1988	Company name changed A.B. exploration LIMITED\certificate issued on 26/02/88 (2 pages)
25 February 1988	Company name changed A.B. exploration LIMITED\certificate issued on 26/02/88 (2 pages)
11 April 1980	Company name changed\certificate issued on 11/04/80 (2 pages)
11 April 1980	Company name changed\certificate issued on 11/04/80 (2 pages)
6 October 1965	Certificate of incorporation (1 page)
6 October 1965	Certificate of incorporation (1 page)

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