AMARA MINING (COTE D'IVOIRE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 1 st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2025-02-24 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARSON |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS GERALD MCGLOIN |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051360120002 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051360120001 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 26/06/1926 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1926 June 2019 | ALTER ARTICLES 11/06/2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O MARK HAMILTON THE WHITE HOUSE, 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29-30 CORNHILL LONDON EC3V 3NF |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR COLIN JOHN CARSON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JEFFREY ALLAN QUARTERMAINE |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MR MARTIJN PAUL BOSBOOM |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLOIN |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 29/06/1529 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE JANE APTHORPE / 22/05/2013 |
| 09/11/129 November 2012 | COMPANY NAME CHANGED CLUFF GOLD (WEST AFRICA) LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 15 CARTERET STREET LONDON SW1H 9DJ UK |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLUFF |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR JOHN GERALD FRANCIS MCGLOIN |
| 16/07/1216 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIKOHORA |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR PETER ANDREW STUART GARDNER |
| 08/07/108 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 24 QUEEN ANNE'S GATE LONDON SW1H 9AA |
| 07/08/097 August 2009 | SECRETARY APPOINTED MISS CATHERINE JANE APTHORPE |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA LATHAM |
| 16/06/0916 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LUTYENS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | COMPANY NAME CHANGED M M & S (3089) LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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