NAMIBIA EXPLORATION COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Mr Trebor Elwyn Jones as a person with significant control on 2025-06-18 |
| 08/02/258 February 2025 | Director's details changed for Mr Trebor Elwyn Jones on 2025-02-08 |
| 08/02/258 February 2025 | Director's details changed for Mr James Gulland on 2025-02-08 |
| 08/02/258 February 2025 | Change of details for Mr James Gulland as a person with significant control on 2025-02-08 |
| 08/02/258 February 2025 | Change of details for Mr Trebor Elwyn Jones as a person with significant control on 2025-02-08 |
| 15/01/2515 January 2025 | Registered office address changed from 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE England to The Shires Old Grantham Road Whatton Nottingham NG13 9FR on 2025-01-15 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 13/08/2413 August 2024 | Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 2024-08-13 |
| 13/08/2413 August 2024 | Change of details for Mr James Gulland as a person with significant control on 2024-08-12 |
| 13/08/2413 August 2024 | Director's details changed for Mr James Gulland on 2024-08-12 |
| 13/08/2413 August 2024 | Change of details for Mr Trebor Elwyn Jones as a person with significant control on 2024-08-12 |
| 13/08/2413 August 2024 | Secretary's details changed for Mr John Andrew Church on 2024-08-12 |
| 13/08/2413 August 2024 | Director's details changed for Mr Trebor Elwyn Jones on 2024-08-12 |
| 13/08/2413 August 2024 | Director's details changed for Mr John Andrew Church on 2024-08-12 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 05/11/185 November 2018 | CESSATION OF GEOPARTNERS LTD AS A PSC |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GULLAND |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBOR ELWYN JONES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JOHN ANDREW CHURCH |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR TREBOR ELWYN JONES |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR JOHN ANDREW CHURCH |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOPARTNERS LTD |
| 22/10/1822 October 2018 | CESSATION OF ALAN DAVID EDWARDS AS A PSC |
| 22/10/1822 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 211 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 17/07/1817 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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