ORICA AFRICA HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
07/10/237 October 2023 | Full accounts made up to 2022-09-30 |
04/01/234 January 2023 | Director's details changed for Abhisek Roy on 2021-05-01 |
04/01/234 January 2023 | Director's details changed for Abhisek Roy on 2022-08-01 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
03/01/233 January 2023 | Director's details changed for Victor Enrique Morales Baeza on 2022-09-10 |
30/11/2230 November 2022 | Appointment of Christian Arnstein Hammer as a director on 2022-11-28 |
29/11/2229 November 2022 | Termination of appointment of Heather Louise Holford as a director on 2022-11-21 |
09/05/229 May 2022 | Satisfaction of charge 1 in full |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
29/07/2129 July 2021 | Accounts for a small company made up to 2020-09-30 |
28/06/2128 June 2021 | Appointment of Heather Louise Holford as a director on 2021-06-17 |
21/06/2121 June 2021 | Termination of appointment of Adam David Radcliffe Swiss as a director on 2021-06-17 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
28/11/1828 November 2018 | SECOND FILING OF PSC02 FOR ORICA UK LIMITED |
28/11/1828 November 2018 | SECOND FILING OF PSC07 FOR MINTUN 4 LIMITED |
30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORICA UK LIMITED |
30/10/1830 October 2018 | CESSATION OF MINTUN 4 LIMITED AS A PSC |
24/10/1824 October 2018 | DIRECTOR APPOINTED ANDREW DOUGAL |
24/10/1824 October 2018 | DIRECTOR APPOINTED RAVICHANDRAN MOODLEY |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAPOLETANO |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ASSINDER |
23/10/1823 October 2018 | DIRECTOR APPOINTED ADAM DAVID RADCLIFFE SWISS |
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 |
20/07/1820 July 2018 | COMPANY NAME CHANGED MMTT LIMITED CERTIFICATE ISSUED ON 20/07/18 |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NAPOLETANO / 28/06/2018 |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASSINDER / 28/06/2018 |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS |
18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NAPOLETANO / 26/06/2018 |
16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTUN 4 LIMITED |
15/07/1815 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2018 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BAREND MOUTON |
14/12/1714 December 2017 | DIRECTOR APPOINTED MR PETER ASSINDER |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN COLLINS / 11/01/2017 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR BAREND JOHANNES MOUTON |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SVOZIL |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH NAPOLETANO |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
24/12/1524 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
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 |
10/06/1410 June 2014 | DIRECTOR APPOINTED RICHARD BROWN |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA |
10/01/1410 January 2014 | DIRECTOR APPOINTED PETER SVOZIL |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI |
07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
04/01/134 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
17/02/1217 February 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER |
09/02/129 February 2012 | SECOND FILING WITH MUD 11/12/11 FOR FORM AR01 |
12/01/1212 January 2012 | ARTICLES OF ASSOCIATION |
12/01/1212 January 2012 | ALTER ARTICLES 07/11/2011 |
11/01/1211 January 2012 | DIRECTOR APPOINTED DOMENIC ROMANELLI |
11/01/1211 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
09/01/129 January 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011 |
25/01/1125 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
30/03/1030 March 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN OLAF PETZOLD / 11/12/2009 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 30/03/2010 |
30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
06/04/096 April 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER |
24/10/0824 October 2008 | DIRECTOR APPOINTED MR JAN OLAF PETZOLD |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PIPER |
24/10/0824 October 2008 | DIRECTOR RESIGNED MARK PIPER |
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 |
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 |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REICH |
17/10/0817 October 2008 | DIRECTOR RESIGNED MICHAEL REICH |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
16/01/0816 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: BERMUDA HOUSE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE DE14 2TB |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND |
18/01/0718 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0531 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: PEEL HOUSE, LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 3SQ |
13/12/0413 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
23/05/0123 May 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
13/12/0013 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: MILLFIELD HOUSE PRIESTGATE, EAST MARKHAM, NEWARK, NE22 0QT |
05/10/995 October 1999 | COMPANY NAME CHANGED M.M.T. (UK) LIMITED CERTIFICATE ISSUED ON 06/10/99 |
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 |
14/12/9814 December 1998 | SECRETARY RESIGNED |
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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