FORTUNA RESOURCES (SUNDA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Appointment of Mr German Dario Castro Valderrama as a director on 2024-07-29 |
| 14/08/2414 August 2024 | Appointment of Ferdinando Rigardo as a director on 2024-07-29 |
| 14/08/2414 August 2024 | Termination of appointment of Juan Pablo Stelzer Serrate as a director on 2024-07-29 |
| 14/08/2414 August 2024 | Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-07-29 |
| 07/06/237 June 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Termination of appointment of Nicolas Guy Foucart as a director on 2023-03-31 |
| 17/10/2217 October 2022 | Appointment of Mr Nicolas Guy Foucart as a director on 2022-09-15 |
| 17/10/2217 October 2022 | Termination of appointment of Jose Luis Munoz Vega as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Luis Pedrosa Romero as a director on 2019-11-11 |
| 16/09/2216 September 2022 | Termination of appointment of Ferdinando Rigardo as a director on 2019-11-11 |
| 15/09/2215 September 2022 | Termination of appointment of Luis Antonio Garcia Sanchez as a director on 2017-10-01 |
| 20/04/2220 April 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2019-12-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED LUIS PEDROSA ROMERO |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED LUIS ANTONIO GARCIA SANCHEZ |
| 03/10/163 October 2016 | DIRECTOR APPOINTED JOSE LUIS MUNOZ VEGA |
| 03/10/163 October 2016 | DIRECTOR APPOINTED FERDINANDO RIGARDO |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT MOLESKY |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA SKINNER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PAUL WARWICK |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS DONNA MAY SKINNER |
| 06/06/136 June 2013 | DIRECTOR APPOINTED BRENT MOLESKY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR PHILIP DAVID DOLAN |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 09/02/119 February 2011 | DIRECTOR APPOINTED LIONEL ROGER MYERS |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED DOUGLAS WHYTE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED GUY ROBERT MAURICE APPLETON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 25/01/1125 January 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 26/04/1026 April 2010 | TRANSACTION OSAP05- BR008822 PERSON AUTHORISED TO REPRESENT APPOINTED 19/01/2010 GILLIAN LOWSON -- ADDRESS: TALISMAN HOUSE 163 HOLBURN STREET, ABERDEEN, AB70 6BZ |
| 15/03/1015 March 2010 | TRANSACTION OSAP07- BR008822 PERSON AUTHORISED TO ACCEPT APPOINTED 26/02/2010 GILLIAN LOWSON -- ADDRESS: TALISMAN HOUSE 163 HOLBURN STREET, ABERDEEN, ABERDEENSHIRE, AB10 6BZ |
| 15/03/1015 March 2010 | TRANSACTION OSTM03- BR008822 PERSON AUTHORISED TO REPRESENT TERMINATED 19/01/2010 JACQUELYNN FORSYTH CRAW |
| 15/03/1015 March 2010 | TRANSACTION OSTM03- BR008822 PERSON AUTHORISED TO ACCEPT TERMINATED 19/01/2010 JACQUELYNN FORSYTH CRAW |
| 15/03/1015 March 2010 | SECRETARY APPOINTED GILLIAN LOWSON |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 09/11/069 November 2006 | DIR RESIGNED 31/10/06 WALKER NICHOLAS JOHN ROBERT |
| 09/11/069 November 2006 | DIR APPOINTED 31/10/06 MACHRAY PATRICK JOHN BILBOA DAVIOT INVERURIE ABERDEENSHIRE AB51 0JA |
| 09/11/069 November 2006 | DIR RESIGNED 31/10/06 MITHEN DAVID PATRICK |
| 09/11/069 November 2006 | DIR APPOINTED 31/10/06 HOPE PETER MARK SUNNINGHILL BANCHORY ABERDEENSHIRE AB31 5TR |
| 09/11/069 November 2006 | DIR RESIGNED 31/10/06 CRAW JACQUELINE FORSYTH |
| 01/06/061 June 2006 | BR008822 PAR APPOINTED MITHEN DAVID PATRICK CARPE DIEM HOUSE DAVIOT INVERURIE ABERDEENSHIRE AB51 0HZ |
| 01/06/061 June 2006 | BR008822 PAR APPOINTED CRAW JACQUELYNN FORSYTH 54 BEACONSFIELD PLACE ABERDEEN ABERDEENSHIRE AB15 4AJ |
| 01/06/061 June 2006 | BR008822 PAR APPOINTED WALKER NICHOLAS JOHN ROBERT 3 KEPPLESTONE GARDENS ABERDEEN ABERDEENSHIRE AB15 4DH |
| 01/06/061 June 2006 | INITIAL BRANCH REGISTRATION |
| 01/06/061 June 2006 | BR008822 REGISTERED |
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