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BRAZILIAN NICKEL LIMITED - Rouen House, Rouen Road, Norwich, NR1 1RB, United Kingdom
Company Information
- Company registration number
- 08512513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rouen House
- Rouen Road
- Norwich
- NR1 1RB
- England Rouen House, Rouen Road, Norwich, NR1 1RB, England UK
Management
- Managing Directors
- OXLEY, Michael William
- SMITH, Mark Elliot
- MENELL, Brian Michael
- CASTLE, Darryll John
- TRAVERS, Mark
- Company secretaries
- HARVEY, Adrian William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-01
- Age Of Company 2013-05-01 11 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAZILIAN NICKEL PLC
- Legal Entity Identifier (LEI)
- 213800WDKAHQ4847XI95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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BRAZILIAN NICKEL LIMITED Company Description
- BRAZILIAN NICKEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08512513. Its current trading status is "live". It was registered 2013-05-01. It was previously called BRAZILIAN NICKEL PLC. It has declared SIC or NACE codes as "07290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rouen House .
Get BRAZILIAN NICKEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brazilian Nickel Limited - Rouen House, Rouen Road, Norwich, NR1 1RB, United Kingdom
- 2013-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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auditors-resignation-company (2024-01-22) - AUD
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resolution (2024-02-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-01-15) - AA
keyboard_arrow_right 2023
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resolution (2023-03-21) - RESOLUTIONS
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capital-allotment-shares (2023-03-22) - SH01
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capital-redomination-of-shares (2023-04-25) - SH14
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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gazette-notice-compulsory (2023-07-25) - GAZ1
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second-filing-capital-allotment-shares (2023-07-27) - RP04SH01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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change-person-director-company-with-change-date (2023-07-28) - CH01
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confirmation-statement-with-updates (2023-08-04) - CS01
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gazette-filings-brought-up-to-date (2023-08-05) - DISS40
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certificate-re-registration-public-limited-company-to-private (2023-03-21) - CERT10
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reregistration-public-to-private-company (2023-03-21) - RR02
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re-registration-memorandum-articles (2023-03-21) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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resolution (2023-09-29) - RESOLUTIONS
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resolution (2023-10-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01
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capital-allotment-shares (2023-09-26) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01
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change-person-director-company-with-change-date (2022-04-27) - CH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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capital-allotment-shares (2022-12-21) - SH01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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accounts-with-accounts-type-group (2022-11-23) - AA
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capital-allotment-shares (2022-05-27) - SH01
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resolution (2022-09-24) - RESOLUTIONS
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capital-allotment-shares (2022-10-31) - SH01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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resolution (2022-07-11) - RESOLUTIONS
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capital-allotment-shares (2022-07-22) - SH01
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capital-allotment-shares (2022-07-25) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-14) - CH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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capital-allotment-shares (2021-07-14) - SH01
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capital-allotment-shares (2021-01-06) - SH01
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resolution (2021-07-20) - RESOLUTIONS
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-03-18) - SH01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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capital-allotment-shares (2021-01-20) - SH01
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accounts-with-accounts-type-group (2021-07-09) - AA
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capital-allotment-shares (2021-01-05) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
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capital-allotment-shares (2021-08-27) - SH01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-05) - MA
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-group (2020-07-02) - AA
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resolution (2020-11-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-20) - CH01
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resolution (2020-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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capital-allotment-shares (2020-12-10) - SH01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-24) - AA
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resolution (2019-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-02-19) - AA01
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capital-allotment-shares (2018-02-12) - SH01
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resolution (2018-01-26) - RESOLUTIONS
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legacy (2018-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-24) - SH19
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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resolution (2018-01-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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capital-allotment-shares (2018-01-02) - SH01
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legacy (2018-01-24) - CAP-SS
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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confirmation-statement-with-updates (2018-05-02) - CS01
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resolution (2018-06-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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move-registers-to-sail-company-with-new-address (2018-07-17) - AD03
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change-sail-address-company-with-new-address (2018-07-12) - AD02
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resolution (2018-06-29) - RESOLUTIONS
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accounts-balance-sheet (2018-06-29) - BS
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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auditors-statement (2018-06-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-06-29) - CERT5
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re-registration-memorandum-articles (2018-06-29) - MAR
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reregistration-private-to-public-company (2018-06-29) - RR01
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auditors-report (2018-06-29) - AUDR
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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capital-allotment-shares (2017-07-07) - SH01
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second-filing-capital-allotment-shares (2017-07-06) - RP04SH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-24) - AAMD
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-26) - CH01
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capital-allotment-shares (2016-08-16) - SH01
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gazette-notice-compulsory (2016-05-03) - GAZ1
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gazette-filings-brought-up-to-date (2016-05-14) - DISS40
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change-person-director-company-with-change-date (2016-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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capital-allotment-shares (2016-07-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-21) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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capital-allotment-shares (2015-07-14) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-29) - CH01
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capital-allotment-shares (2014-02-20) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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capital-allotment-shares (2014-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-11-17) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-05-01) - NEWINC
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capital-allotment-shares (2013-06-28) - SH01
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capital-allotment-shares (2013-08-21) - SH01
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capital-allotment-shares (2013-08-22) - SH01
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capital-allotment-shares (2013-08-27) - SH01
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resolution (2013-08-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-08-30) - SH02
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capital-allotment-shares (2013-12-19) - SH01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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resolution (2013-06-26) - RESOLUTIONS