Total Documents | 182 |
---|
Total Pages | 987 |
---|
20 October 2020 | Full accounts made up to 31 December 2019 |
---|---|
20 October 2020 | Statement of company's objects |
20 October 2020 | Memorandum and Articles of Association |
20 October 2020 | Resolutions
|
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates |
22 August 2019 | Full accounts made up to 31 December 2018 |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
1 October 2018 | Full accounts made up to 31 December 2017 |
18 July 2018 | Confirmation statement made on 16 July 2018 with no updates |
10 May 2018 | Appointment of Elaine Klonarides as a director on 10 May 2018 |
20 April 2018 | Termination of appointment of John Michael Mills as a director on 5 April 2018 |
28 September 2017 | Full accounts made up to 31 December 2016 |
28 September 2017 | Full accounts made up to 31 December 2016 |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
30 September 2016 | Full accounts made up to 31 December 2015 |
30 September 2016 | Full accounts made up to 31 December 2015 |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates |
12 April 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016 |
12 April 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016 |
12 April 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016 |
12 April 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
29 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 |
29 January 2016 | Full accounts made up to 31 December 2014 |
29 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2014 |
29 January 2016 | Second filing of SH01 previously delivered to Companies House
|
29 January 2016 | Full accounts made up to 31 December 2014 |
29 January 2016 | Second filing of SH01 previously delivered to Companies House
|
29 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2014 |
29 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
7 January 2015 | Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014 |
7 January 2015 | Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
21 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
20 August 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
20 August 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
20 August 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
4 June 2014 | Termination of appointment of Eduardo Morales as a director |
4 June 2014 | Termination of appointment of Eduardo Morales as a director |
3 December 2013 | Full accounts made up to 31 December 2012 |
3 December 2013 | Full accounts made up to 31 December 2012 |
27 August 2013 | Termination of appointment of Brian Beamish as a director |
27 August 2013 | Termination of appointment of Brian Beamish as a director |
27 August 2013 | Termination of appointment of Andres Guzman as a director |
27 August 2013 | Termination of appointment of Andres Guzman as a director |
14 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
10 October 2012 | Full accounts made up to 31 December 2011 |
10 October 2012 | Full accounts made up to 31 December 2011 |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
16 July 2012 | Director's details changed for Andres Mata Guzman on 1 July 2012 |
16 July 2012 | Director's details changed for Andres Mata Guzman on 1 July 2012 |
16 July 2012 | Director's details changed for Andres Mata Guzman on 1 July 2012 |
20 October 2011 | Appointment of Eduardo Lopes Morales as a director |
20 October 2011 | Appointment of Eduardo Lopes Morales as a director |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
4 August 2011 | Director's details changed for Brian Richard Beamish on 1 August 2011 |
4 August 2011 | Director's details changed for Brian Richard Beamish on 1 August 2011 |
4 August 2011 | Director's details changed for Brian Richard Beamish on 1 August 2011 |
21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
1 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
1 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
24 September 2010 | Appointment of Mr Keith Roderick Tucker as a director |
24 September 2010 | Termination of appointment of Brian Wood as a director |
24 September 2010 | Termination of appointment of Peter Whitcutt as a director |
24 September 2010 | Appointment of Andres Mata Guzman as a director |
24 September 2010 | Termination of appointment of Peter Whitcutt as a director |
24 September 2010 | Appointment of Andres Mata Guzman as a director |
24 September 2010 | Appointment of Mr Keith Roderick Tucker as a director |
24 September 2010 | Termination of appointment of Brian Wood as a director |
23 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
23 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
9 July 2010 | Full accounts made up to 31 December 2009 |
9 July 2010 | Full accounts made up to 31 December 2009 |
14 January 2010 | Termination of appointment of Johan Posthumus as a director |
14 January 2010 | Termination of appointment of Johan Posthumus as a director |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Johan Christoffel Posthumus on 1 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Johan Christoffel Posthumus on 1 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Johan Christoffel Posthumus on 1 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
2 November 2009 | Director's details changed for Brian Richard Beamish on 1 October 2009 |
2 November 2009 | Director's details changed for Brian Richard Beamish on 1 October 2009 |
2 November 2009 | Director's details changed for Brian Richard Beamish on 1 October 2009 |
31 October 2009 | Full accounts made up to 31 December 2008 |
31 October 2009 | Full accounts made up to 31 December 2008 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
30 July 2009 | Return made up to 16/07/09; full list of members |
30 July 2009 | Return made up to 16/07/09; full list of members |
29 July 2009 | Director's change of particulars / johan posthumus / 27/05/2009 |
29 July 2009 | Director's change of particulars / johan posthumus / 27/05/2009 |
12 May 2009 | Director's change of particulars / peter whitcutt / 13/03/2009 |
12 May 2009 | Director's change of particulars / peter whitcutt / 13/03/2009 |
2 November 2008 | Full accounts made up to 31 December 2007 |
2 November 2008 | Full accounts made up to 31 December 2007 |
11 September 2008 | Director appointed peter graeme whitcutt |
11 September 2008 | Director appointed peter graeme whitcutt |
26 August 2008 | Appointment terminated director michael gordon |
26 August 2008 | Appointment terminated director michael gordon |
26 August 2008 | Appointment terminated director paul giesbers |
26 August 2008 | Appointment terminated director paul giesbers |
23 July 2008 | Return made up to 16/07/08; full list of members |
23 July 2008 | Return made up to 16/07/08; full list of members |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
16 July 2007 | Return made up to 16/07/07; full list of members |
16 July 2007 | Return made up to 16/07/07; full list of members |
20 March 2007 | New secretary appointed;new director appointed |
20 March 2007 | New secretary appointed;new director appointed |
19 March 2007 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
23 August 2006 | Director resigned |
23 August 2006 | New director appointed |
23 August 2006 | Director resigned |
23 August 2006 | New director appointed |
17 July 2006 | Return made up to 16/07/06; full list of members |
17 July 2006 | Return made up to 16/07/06; full list of members |
23 June 2006 | Director's particulars changed |
23 June 2006 | Director's particulars changed |
7 June 2006 | Director's particulars changed |
7 June 2006 | Director's particulars changed |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
22 July 2005 | Return made up to 16/07/05; full list of members |
22 July 2005 | Return made up to 16/07/05; full list of members |
10 November 2004 | Full accounts made up to 31 December 2003 |
10 November 2004 | Full accounts made up to 31 December 2003 |
10 November 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 |
10 November 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 |
29 July 2004 | Return made up to 16/07/04; full list of members |
29 July 2004 | Return made up to 16/07/04; full list of members |
14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New secretary appointed;new director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New director appointed |
5 August 2003 | New secretary appointed;new director appointed |
5 August 2003 | New director appointed |
23 July 2003 | Resolutions
|
23 July 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 |
23 July 2003 | Resolutions
|
23 July 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 |
23 July 2003 | Secretary resigned |
23 July 2003 | Director resigned |
23 July 2003 | Secretary resigned |
23 July 2003 | Director resigned |
16 July 2003 | Incorporation |
16 July 2003 | Incorporation |