EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED

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Company Documents

DateDescription
14/07/1514 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069482730010

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069482730009

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069482730008

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/07/1429 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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12/02/1412 February 2014 ADOPT ARTICLES 15/01/2014

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12/02/1412 February 2014 SUB-DIVISION
15/01/14

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10/02/1410 February 2014 ADOPT ARTICLES 13/01/2014

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21/01/1421 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 93700

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12/11/1312 November 2013 RETURN OF PURCHASE OF OWN SHARES

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29/10/1329 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/10/1329 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069482730007

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069482730006

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN BREALEY / 01/08/2013

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / M/S RACHEL MARGARET RODMAN / 24/07

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / M/S RACHEL MARGARET RODMAN / 02/07

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15/06/1215 June 2012 DIRECTOR APPOINTED MR BRIAN GARDINER DAWSON

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ UNITED KINGDOM

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02/04/122 April 2012 STATEMENT OF COMPANY'S OBJECTS

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02/04/122 April 2012 ADOPT ARTICLES 16/03/2012

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

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28/03/1228 March 2012 ALTER MEMORANDUM 01/07/2009

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20/02/1220 February 2012 DIRECTOR APPOINTED MR REGINALD JOHN BREALEY

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1123 August 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY SIMON DEMPSEY

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR GLENYS HARDING

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNES

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14/09/1014 September 2010 DIRECTOR APPOINTED M/S GLENYS ELIZABETH HARDING

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14/09/1014 September 2010 DIRECTOR APPOINTED MR JOHN MICHAEL HARDING

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14/09/1014 September 2010 DIRECTOR APPOINTED M/S RACHEL MARGARET RODMAN

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES

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01/09/101 September 2010 NC INC ALREADY ADJUSTED 12/08/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ASHTON DOWNES / 30/06/2010

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15/07/1015 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/12/0921 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/12/0911 December 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0915 July 2009 DIRECTOR APPOINTED ANDREW JOHN ASTON DOWNES

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14/07/0914 July 2009 GBP NC 1900/3878 01/07/2009

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14/07/0914 July 2009 NC INC ALREADY ADJUSTED 01/07/09

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06/07/096 July 2009 SECRETARY APPOINTED SIMON JAMES PADGHAM DEMPSEY

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR GLENYS HARDING

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HARDING

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06/07/096 July 2009 DIRECTOR APPOINTED JOHN ANTHONY DERAM DOWNES

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL RODMAN

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW HARDING

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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