JORDAN ENERGY AND MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JOHN PAUL GULLERY |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NURSE |
| 07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED WHITECROSS BUSINESS SOLUTIONS LTD |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SPA HOUSE 18 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EP |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR TOBY ROBERT PIERCE |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN COTTEE |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR BENEDICT MARTIN MCKEOWN |
| 19/06/1219 June 2012 | ARTICLES OF ASSOCIATION |
| 19/06/1219 June 2012 | ALTER ARTICLES 25/05/2012 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MUNTHER AKROUSH |
| 20/04/1220 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SAIL ADDRESS CHANGED FROM: C/O HART NURSE LTD THE OLD COACH HOUSE SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED UNITED KINGDOM |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM ELLIS |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/04/1120 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HART NURSE |
| 01/03/111 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CASSIDY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUS |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KLAUS / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUNTHER AKROUSH / 23/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CASSIDY / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED DR PETER KLAUS |
| 07/05/097 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | SECRETARY APPOINTED CHRISTOPHER HART NURSE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PEDLEY |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM HEATH LODGE HEATHLANDS ROAD WOKINGHAM BERKS RG40 3AR |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MUNTHER AKROUSH |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EIKE VON DER LIUDEU / 16/06/2008 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR EIKE VON DER LINDEN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NURSE |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PETER CASSIDY |
| 26/06/0826 June 2008 | GBP NC 2500/4640 12/06/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 12/04/0712 April 2007 | � NC 2000/2500 27/03/0 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | S-DIV 24/04/06 |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 24/04/06 |
| 03/04/073 April 2007 | � NC 1000/2000 24/04/0 |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/073 April 2007 | SUBDIVISION 24/04/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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