ECPMOG MINING LIMITED

Company Documents

DateDescription
22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR ENADS CONSTRUCTION & POWER INTERNATIONAL

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20/12/1720 December 2017 COMPANY NAME CHANGED ENADS CONSTRUCTION & POWER MINING INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 20/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEDAPO EGHOSA OLA

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ADEDAPO OLA

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12/12/1712 December 2017 CORPORATE DIRECTOR APPOINTED ENADS CONSTRUCTION & POWER INTERNATIONAL

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12/12/1712 December 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENADS CONSTRUCTION & POWER INTERNATIONAL / 12/12/2017

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11/12/1711 December 2017 DIRECTOR APPOINTED ADEDAPO OLA

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
FLAT 3, 23 SIMPSON LOAN SOUTH GYLE WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE
EDINBURGH
EH12 9DQ

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
SOUTH GYLE WESTPOINT 4 REDHEUGHS RIGG
SOUTH GYLE
EDINBURGH
SCOTLAND
EH12 9DQ

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDAPO EGHOSA OLA / 04/12/2017

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28/11/1728 November 2017 DISS40 (DISS40(SOAD))

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
C/O ASCOT DRUMMOND
SUITE 12 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT

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07/11/177 November 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2014

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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12/11/1612 November 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1631 October 2016 COMPANY NAME CHANGED ENADS (NIGERIA) LIMITED
CERTIFICATE ISSUED ON 31/10/16

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20/09/1620 September 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/06/1510 June 2015 DISS40 (DISS40(SOAD))

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09/06/159 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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05/06/155 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/06/143 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 31/05/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDAPO EGHOSA OLA / 13/11/2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
10 DOUGLAS STREET
DUNDEE
DD1 5AJ
SCOTLAND

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04/06/134 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 31/05/12 TOTAL EXEMPTION FULL

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O ASCOT DRUMMOND UK LTD 10 DOUGLAS STREET 10 DOUGLAS STREET DUNDEE DD1 5AJ SCOTLAND

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM FLAT 3 23 SIMPSON LOAN EDINBURGH EH3 9GD SCOTLAND

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDAPO EGHOSA OLA / 06/10/2011

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06/10/116 October 2011 CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED

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05/10/115 October 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/09/1116 September 2011 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/03/1131 March 2011 COMPANY NAME CHANGED ENADSCORP LIMITED CERTIFICATE ISSUED ON 31/03/11

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SUITE 3 23 SIMPSON LOAN EDINBURGH EH3 9GD SCOTLAND

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDAPO EGHOSA OLA / 14/10/2010

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14/10/1014 October 2010 Annual return made up to 19 May 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDAPO EGHOSA OLA / 12/10/2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM FLAT 26, 8 WESTERN HARBOUR, MIDWAY EDINBURGH EH6 6PT SCOTLAND

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10/09/1010 September 2010 FIRST GAZETTE

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26/08/0926 August 2009 Appointment Terminate, Secretary Nominee Secretary Ltd Logged Form

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26/08/0926 August 2009 DIRECTOR'S PARTICULARS ADEDAPO EGHOSA OLA

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20/08/0920 August 2009 SECRETARY RESIGNED NOMINEE SECRETARY LTD

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: SUITE 26, 8 WESTERN HARBOUR, MIDWAY EDINBURGH EH6 6PT SCOTLAND

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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