KAMALENGE MINING LIMITED

Company Documents

DateDescription
23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/11/1513 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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28/02/1428 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 28/02/2014

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28/02/1428 February 2014 Annual return made up to 8 November 2013 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA RICHARDSON / 28/02/2014

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/11/1213 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/11/1015 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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17/01/1017 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/12/0829 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/12/058 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/11/0313 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/06/0318 June 2003 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/05/974 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/01/976 January 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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09/10/969 October 1996 DIRECTOR RESIGNED

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08/10/968 October 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 WHARFEDALE HOUSE RIFFA BUSINESS PARK HARROGATE ROAD POOL IN WHARFEDALE NORTH YORKSHIRE LS21 2XB

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 DIRECTOR RESIGNED

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29/02/9629 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/02/9516 February 1995 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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16/02/9516 February 1995 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: G OFFICE CHANGED 19/07/94 MARSTON BUSINESS PARK RUDGATE TOCKWITH N. YORKSHIRE YO5 8QF

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9217 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/11/9217 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/11/9217 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 91 OTLEY ROAD HARROGATE NORTH YORKSHIRE HG2 ODU

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/06/9229 June 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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28/07/9128 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/07/9125 July 1991 SECRETARY RESIGNED

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24/07/9124 July 1991 REGISTERED OFFICE CHANGED ON 24/07/91 FROM: G OFFICE CHANGED 24/07/91 P O BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 NEW SECRETARY APPOINTED

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24/07/9124 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/917 March 1991 NC INC ALREADY ADJUSTED 28/01/91

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21/02/9121 February 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/91

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11/02/9111 February 1991 COMPANY NAME CHANGED SOVSHELFCO (NO. 94) LIMITED CERTIFICATE ISSUED ON 12/02/91

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13/11/9013 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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