ARIANA EXPLORATION & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 04/08/204 August 2020 | AUDITOR'S RESIGNATION |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 12/08/2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / ARIANA RESOURCES PLC / 24/07/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 25/02/2019 |
| 01/03/191 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 25/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANA RESOURCES PLC |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS |
| 11/02/1411 February 2014 | SECTION 519 |
| 04/02/144 February 2014 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 12/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 12/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPRIGGS / 12/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 12/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY APPOINTED MICHAEL JOHN DE VILLIERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY AHMET SENER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN POULTON |
| 18/04/0818 April 2008 | SECRETARY APPOINTED AHMET KERIM SENER |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN DE VILLIERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GRAINGER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN POULTON |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: RIDGEWAY HOUSE 1 HAGBOURNE ROAD DIDCOT OXFORDSHIRE OX11 8ER |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | AUDITOR'S RESIGNATION |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3 DULAS CLOSE DIDCOT OXFORDSHIRE OX11 7LL |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED ARIANA RESOURCES LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 17/03/0517 March 2005 | SHARES AGREEMENT OTC |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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