ORICA AFRICA HOLDINGS LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Confirmation statement made on 2023-12-11 with no updates

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07/10/237 October 2023 Full accounts made up to 2022-09-30

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04/01/234 January 2023 Director's details changed for Abhisek Roy on 2021-05-01

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04/01/234 January 2023 Director's details changed for Abhisek Roy on 2022-08-01

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04/01/234 January 2023 Confirmation statement made on 2022-12-11 with no updates

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03/01/233 January 2023 Director's details changed for Victor Enrique Morales Baeza on 2022-09-10

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30/11/2230 November 2022 Appointment of Christian Arnstein Hammer as a director on 2022-11-28

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29/11/2229 November 2022 Termination of appointment of Heather Louise Holford as a director on 2022-11-21

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09/05/229 May 2022 Satisfaction of charge 1 in full

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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29/07/2129 July 2021 Accounts for a small company made up to 2020-09-30

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28/06/2128 June 2021 Appointment of Heather Louise Holford as a director on 2021-06-17

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21/06/2121 June 2021 Termination of appointment of Adam David Radcliffe Swiss as a director on 2021-06-17

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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28/11/1828 November 2018 SECOND FILING OF PSC02 FOR ORICA UK LIMITED

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28/11/1828 November 2018 SECOND FILING OF PSC07 FOR MINTUN 4 LIMITED

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORICA UK LIMITED

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30/10/1830 October 2018 CESSATION OF MINTUN 4 LIMITED AS A PSC

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24/10/1824 October 2018 DIRECTOR APPOINTED ANDREW DOUGAL

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24/10/1824 October 2018 DIRECTOR APPOINTED RAVICHANDRAN MOODLEY

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAPOLETANO

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER ASSINDER

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23/10/1823 October 2018 DIRECTOR APPOINTED ADAM DAVID RADCLIFFE SWISS

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM UNIT 19 REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JN

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20/07/1820 July 2018 COMPANY NAME CHANGED MMTT LIMITED CERTIFICATE ISSUED ON 20/07/18

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NAPOLETANO / 28/06/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASSINDER / 28/06/2018

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NAPOLETANO / 26/06/2018

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTUN 4 LIMITED

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15/07/1815 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR BAREND MOUTON

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14/12/1714 December 2017 DIRECTOR APPOINTED MR PETER ASSINDER

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN COLLINS / 11/01/2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR APPOINTED MR MATTHEW IAN COLLINS

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30/11/1630 November 2016 DIRECTOR APPOINTED MR BAREND JOHANNES MOUTON

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SVOZIL

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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04/07/164 July 2016 DIRECTOR APPOINTED MR MICHAEL JOSEPH NAPOLETANO

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN

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24/12/1524 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 8 FRESHWATERS ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY

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10/06/1410 June 2014 DIRECTOR APPOINTED RICHARD BROWN

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA

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10/01/1410 January 2014 DIRECTOR APPOINTED PETER SVOZIL

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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04/01/134 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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17/02/1217 February 2012 DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER

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09/02/129 February 2012 SECOND FILING WITH MUD 11/12/11 FOR FORM AR01

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12/01/1212 January 2012 ARTICLES OF ASSOCIATION

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12/01/1212 January 2012 ALTER ARTICLES 07/11/2011

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11/01/1211 January 2012 DIRECTOR APPOINTED DOMENIC ROMANELLI

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11/01/1211 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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09/01/129 January 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011

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25/01/1125 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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30/03/1030 March 2010 Annual return made up to 11 December 2009 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN OLAF PETZOLD / 11/12/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 30/03/2010

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY MARK PIPER

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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06/04/096 April 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER

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24/10/0824 October 2008 DIRECTOR APPOINTED MR JAN OLAF PETZOLD

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR MARK PIPER

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24/10/0824 October 2008 DIRECTOR RESIGNED MARK PIPER

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 26 FLEETWOOD HOUSE, CROMWELL BUISNESS PARK, BANBURY ROAD CHIPPING NORTON, OXON, OX7 5SR

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 26 FLEETWOOD HOUSE CROMWELL BUISNESS PARK BANBURY ROAD CHIPPING NORTON OXON OX7 5SR

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL REICH

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17/10/0817 October 2008 DIRECTOR RESIGNED MICHAEL REICH

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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16/01/0816 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: BERMUDA HOUSE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE DE14 2TB

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND

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18/01/0718 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0616 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: PEEL HOUSE, LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 3SQ

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13/12/0413 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: MILLFIELD HOUSE PRIESTGATE, EAST MARKHAM, NEWARK, NE22 0QT

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05/10/995 October 1999 COMPANY NAME CHANGED M.M.T. (UK) LIMITED CERTIFICATE ISSUED ON 06/10/99

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05/10/995 October 1999 COMPANY NAME CHANGED M.M.T. (UK) LIMITED CERTIFICATE ISSUED ON 06/10/99; RESOLUTION PASSED ON 14/09/99

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14/12/9814 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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