GLENCORE PROJECT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD EAMES |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR JONATHAN ERIK HUMPHRIES ROMCKE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOSEPH HOGUE |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | COMPANY NAME CHANGED XSTRATA PROJECT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 21/08/13 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 1ST FLOOR ALMACK HOUSE 26-28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR MATTHEW BARRIE HINKS |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLISTON |
| 12/04/1312 April 2013 | SECOND FILING WITH MUD 11/03/13 FOR FORM AR01 |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4TH FLOOR PANTON HOUSE 25/27 HAYMARKET LONDON SW1Y 4EN UNITED KINGDOM |
| 11/04/1211 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | COMPANY NAME CHANGED XSTRATA ZANAGA SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 07/04/117 April 2011 | CURRSHO FROM 29/02/2012 TO 31/12/2011 |
| 18/02/1118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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