VAST RESOURCES PLC
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
15/05/2515 May 2025 | Appointment of Mr James Andrew Stuart Mcfarlane as a director on 2025-05-07 |
15/05/2515 May 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-05-15 |
08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
06/01/256 January 2025 | Resolutions |
12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
08/11/248 November 2024 | Group of companies' accounts made up to 2024-04-30 |
04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
29/03/2429 March 2024 | Consolidation of shares on 2024-02-29 |
19/03/2419 March 2024 | Resolutions |
19/03/2419 March 2024 | Resolutions |
19/03/2419 March 2024 | Resolutions |
19/03/2419 March 2024 | Resolutions |
06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
14/12/2314 December 2023 | Resolutions |
14/12/2314 December 2023 | Resolutions |
14/12/2314 December 2023 | Resolutions |
30/11/2330 November 2023 | Termination of appointment of Andrew Nicholas Michael Hall as a director on 2023-11-27 |
06/11/236 November 2023 | Group of companies' accounts made up to 2023-04-30 |
21/10/2321 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
20/03/2320 March 2023 | Second filing for the termination of Craig James Harvey as a director |
07/03/237 March 2023 | Termination of appointment of Craig James Harvey as a director on 2023-02-27 |
20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
13/02/2313 February 2023 | Satisfaction of charge 054143250006 in full |
13/02/2313 February 2023 | Satisfaction of charge 054143250007 in full |
13/02/2313 February 2023 | Satisfaction of charge 054143250005 in full |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
08/02/238 February 2023 | Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX |
08/02/238 February 2023 | Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX |
06/12/226 December 2022 | Resolutions |
06/12/226 December 2022 | Resolutions |
06/12/226 December 2022 | Resolutions |
14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
02/11/222 November 2022 | Group of companies' accounts made up to 2022-04-30 |
31/10/2231 October 2022 | Resolutions |
31/10/2231 October 2022 | Resolutions |
31/10/2231 October 2022 | Resolutions |
29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-18 |
10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
09/12/219 December 2021 | Appointment of Mr Andrew Nicholas Michael Hall as a director on 2021-12-06 |
02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
02/11/212 November 2021 | Group of companies' accounts made up to 2021-04-30 |
22/09/2122 September 2021 | Registration of charge 054143250007, created on 2021-09-15 |
28/06/2128 June 2021 | Consolidation of shares on 2021-05-05 |
02/06/202 June 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 18696869.121 |
02/06/202 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 19067813.561 |
20/05/2020 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 18466869.121 |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIACK |
30/04/2030 April 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 18451286.598 |
22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 18157177.121 |
22/04/2022 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 18059129.735 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250006 |
05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250005 |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250004 |
10/02/2010 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054143250002 |
15/01/2015 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 18045425.289 |
15/01/2015 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 18045426.564 |
02/01/202 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 18045164.66 |
25/11/1925 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 18045146.342 |
21/11/1921 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/11/1921 November 2019 | COMPANY BUSINESS 06/11/2019 |
08/11/198 November 2019 | DIRECTOR APPOINTED MR PAUL EDWARD FLETCHER |
07/11/197 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 18025146.342 |
22/10/1922 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 17991146.342 |
18/10/1918 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
18/09/1918 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 17088553.365 |
02/07/192 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 16493098.576 |
25/06/1925 June 2019 | SECOND FILING OF AP01 FOR RICHARD ANDREW PRELEA |
19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/195 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 16493097.355 |
09/05/199 May 2019 | PREVEXT FROM 31/03/2019 TO 30/04/2019 |
02/05/192 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 15717235.287 |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
11/03/1911 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/03/198 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 15272790.843 |
05/02/195 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 14051897.598 |
05/02/195 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 13796293.478 |
16/01/1916 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 13631824.122 |
02/01/192 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 13631810.368 |
13/12/1813 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 13563810.368 |
23/11/1823 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
09/11/189 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 13563079.723 |
01/11/181 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/1831 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 13374400.478 |
18/10/1818 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 13286886.027 |
15/10/1815 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 13286828.696 |
14/09/1814 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 13286814.776 |
10/09/1810 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 13286460.77 |
28/08/1828 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 13152532.6 |
08/08/188 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 13149532.6 |
27/07/1827 July 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 13147748.513 |
05/07/185 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 13145321.873 |
25/06/1825 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 12907226.635 |
14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250002 |
14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250003 |
05/06/185 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 12907147.934 |
31/05/1831 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 12906608.654 |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP HATCH |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
10/04/1810 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 12905550.958 |
29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 12897350.958 |
21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054143250001 |
05/03/185 March 2018 | DIRECTOR APPOINTED CRAIG JAMES HARVEY |
05/03/185 March 2018 | DIRECTOR APPOINTED PRELEA RICHARD ANDREW |
27/02/1827 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 12894313.294 |
21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/1812 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 12886313.294 |
09/01/189 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 12885766.291 |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY PITCHFORD |
21/12/1721 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 12884352.188 |
16/11/1716 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 12457301.489 |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM |
20/10/1720 October 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 12455755.294 |
13/10/1713 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 12455753.182 |
04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
02/08/172 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 12455750.954 |
24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR BRIAN ARTHUR BASHAM |
07/07/177 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 12455525.937 |
12/06/1712 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 12455474.551 |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROY TUCKER |
10/05/1710 May 2017 | SECRETARY APPOINTED BEN HARBER |
10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM NETTLESTEAD PLACE NETTLESTEAD MAIDSTONE KENT ME18 5HA |
18/04/1718 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 12435474.556 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES |
04/04/174 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 12435468.436 |
21/03/1721 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 12382749.266 |
06/03/176 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 12357749.266 |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTERSHILL |
04/01/174 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 12307749.266 |
22/12/1622 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 12178033.096 |
29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 12177656.686 |
21/11/1621 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 11710322.816 |
15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 11643656.156 |
07/11/167 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 11584832.626 |
01/11/161 November 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 11479569.466 |
19/10/1619 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 11019144.406 |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIGGS |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ |
10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
24/08/1624 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 10971282.546 |
02/08/162 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 10827093.616 |
12/07/1612 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 10645101.026 |
29/06/1629 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 10308063.996 |
24/05/1624 May 2016 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
20/05/1620 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 10231952.896 |
25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 10147668.616 |
18/04/1618 April 2016 | 05/04/16 NO MEMBER LIST |
18/04/1618 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 10087668.616 |
13/04/1613 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 10016528.126 |
08/04/168 April 2016 | AUDITOR'S RESIGNATION |
07/04/167 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 9971972.576 |
30/03/1630 March 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 9851972.576 |
22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
14/03/1614 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 9699409.342 |
12/01/1612 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 9649409.342 |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR GRAHAM PAUL BRIGGS |
02/11/152 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 9252912.965 |
02/11/152 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 9430659.346 |
13/10/1513 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 9245412.965 |
13/10/1513 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 9252912.966 |
02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
24/08/1524 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 9245412.966 |
17/08/1517 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 9238412.966 |
10/08/1510 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 9236127.966 |
17/04/1517 April 2015 | 05/04/15 NO MEMBER LIST |
23/03/1523 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 9130711.306 |
09/02/159 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 9104044.637 |
06/02/156 February 2015 | ALTER ARTICLES 30/12/2014 |
06/02/156 February 2015 | ARTICLES OF ASSOCIATION |
06/02/156 February 2015 | SUB-DIVISION 30/12/14 |
06/02/156 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 8954044.64 |
31/12/1431 December 2014 | COMPANY NAME CHANGED AFRICAN CONSOLIDATED RESOURCES PLC. CERTIFICATE ISSUED ON 31/12/14 |
19/12/1419 December 2014 | 17/07/13 STATEMENT OF CAPITAL GBP 8635626.64 |
18/12/1418 December 2014 | 17/07/13 STATEMENT OF CAPITAL GBP 8635626.64 |
18/12/1418 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 8635626.64 |
18/12/1418 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 8635626.64 |
07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR WILLIAM LIONEL BATTERSHILL |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR ERIC KEVIN DIACK |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BOTTOMLEY |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE NICOLAU |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLOW |
02/05/142 May 2014 | 05/04/14 NO MEMBER LIST |
02/05/142 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
14/04/1414 April 2014 | DIRECTOR APPOINTED MR ROY AUBREY PITCHFORD |
08/04/148 April 2014 | SECOND FILING FOR FORM TM01 |
10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUTTON |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOTD MANOKORE |
04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
10/05/1310 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
30/04/1330 April 2013 | DIRECTOR APPOINTED MR NEVILLE FRANCIS NICOLAU |
29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STUART BOTTOMLEY / 16/07/2010 |
29/04/1329 April 2013 | 05/04/13 NO MEMBER LIST |
26/04/1326 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
12/04/1312 April 2013 | 26/03/12 STATEMENT OF CAPITAL GBP 8459229.24 |
12/04/1312 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 8269586.3 |
12/04/1312 April 2013 | 26/03/12 STATEMENT OF CAPITAL GBP 8269586.3 |
12/04/1312 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 8269586.3 |
12/04/1312 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 8269586.3 |
16/02/1316 February 2013 | DIRECTOR APPOINTED MR CRAIG MICHAEL HUTTON |
16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HUTTON / 18/01/2013 |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANSWICK |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EMERY |
12/02/1312 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 8269586.3 |
31/01/1331 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 6026284.3 |
31/01/1331 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 6569586.3 |
20/12/1220 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 6012492.3 |
20/12/1220 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 5930339.15 |
09/11/129 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 5930339.15 |
09/11/129 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 5877839.15 |
09/11/129 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 5877589.15 |
09/11/129 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 5874968.61 |
08/11/128 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 586782546 |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
19/09/1219 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 5859166.24 |
17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STUART BOTTOMLEY / 01/04/2012 |
17/05/1217 May 2012 | 05/04/12 NO MEMBER LIST |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS KELLOW / 01/01/2012 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CRANSWICK / 01/01/2012 |
11/05/1211 May 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 4589837.76 |
11/05/1211 May 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 4589837.76 |
10/05/1210 May 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 4589837.76 |
10/05/1210 May 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 4589837.76 |
30/01/1230 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 4589837.76 |
30/01/1230 January 2012 | 22/09/11 STATEMENT OF CAPITAL GBP 4582864.51 |
14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
17/08/1117 August 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 3750024.51 |
17/08/1117 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 13/10/10 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 4565864.51 |
17/08/1117 August 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 4565864.51 |
05/05/115 May 2011 | 05/04/11 BULK LIST |
13/04/1113 April 2011 | DIRECTOR APPOINTED JULIAN PETER EMERY |
13/04/1113 April 2011 | DIRECTOR APPOINTED LLOTD MUNYARDZI MANOKORE |
07/09/107 September 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 3581024.51 |
20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
07/06/107 June 2010 | SAIL ADDRESS CREATED |
07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
07/06/107 June 2010 | 05/04/10 BULK LIST |
22/12/0922 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 3581024.51 |
18/11/0918 November 2009 | 04/01/09 STATEMENT OF CAPITAL GBP 284625173 |
22/09/0922 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/09/0922 September 2009 | ARTICLES OF ASSOCIATION |
27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLOW / 24/03/2008 |
21/05/0921 May 2009 | RETURN MADE UP TO 05/04/09; BULK LIST AVAILABLE SEPARATELY |
03/12/083 December 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
30/09/0830 September 2008 | ADOPT ARTICLES 08/09/2008 |
30/09/0830 September 2008 | SHARE AGREEMENT OTC |
15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
02/05/082 May 2008 | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FISHER |
05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/10/072 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 05/04/07; BULK LIST AVAILABLE SEPARATELY |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | SHARES AGREEMENT OTC |
27/07/0527 July 2005 | SHARES AGREEMENT OTC |
23/06/0523 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
09/05/059 May 2005 | APPLICATION COMMENCE BUSINESS |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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