SHEBA EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/227 April 2022 | Return of final meeting in a members' voluntary winding up |
| 22/10/2122 October 2021 | Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR |
| 22/10/2122 October 2021 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 16/07/2116 July 2021 | Declaration of solvency |
| 16/07/2116 July 2021 | Resolutions |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED ANDREW PARDEY |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LOUW |
| 23/03/1623 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/03/1511 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LOUW / 13/06/2012 |
| 11/08/1411 August 2014 | CHANGE PERSON AS DIRECTOR |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LOUW / 17/02/2014 |
| 19/03/1419 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MR DARREN ARTHUR LE MASURIER |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 14 BERKELEY STREET LONDON W1J 8DX UNITED KINGDOM |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JOSEF EL-RAGHY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY ATKINSON |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES AUJARD |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CLARK |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HG |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR PIERRE LOUW |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 01/02/2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CONWAY |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 30/03/1130 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 15/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/07/0929 July 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ATKINSON / 01/01/2006 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CONWAY / 01/01/2006 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CLARK / 01/01/2006 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/10/054 October 2005 | S366A DISP HOLDING AGM 27/09/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/12/0310 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 01/10/021 October 2002 | � NC 4000/8000 20/09/0 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | � NC 2000/4000 10/08/01 |
| 17/08/0117 August 2001 | NC INC ALREADY ADJUSTED 10/08/01 |
| 17/08/0117 August 2001 | RE DIV SH RAISE CAPITA 10/08/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/11/0015 November 2000 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 25/10/0025 October 2000 | � NC 1000/2000 11/10/0 |
| 25/10/0025 October 2000 | NC INC ALREADY ADJUSTED 11/10/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/11/9912 November 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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