SPARROWS ANGOLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 03/06/243 June 2024 | Appointment of Nicola Pamela Anderson as a director on 2024-05-28 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 19/05/2319 May 2023 | Appointment of David William Buckham as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Neil Austin Johnson as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 18/01/2318 January 2023 | Satisfaction of charge SC2547640006 in full |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 30/08/1330 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 22/11/1222 November 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 01/11/121 November 2012 | ARTICLES OF ASSOCIATION |
| 01/11/121 November 2012 | ALTER ARTICLES 23/10/2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/09/1212 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED SPARROWS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | CHANGE OF NAME 27/09/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/09/1114 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 27/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 27/04/2011 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 24/02/1124 February 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED RICHARD WILSON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 05/11/2010 |
| 21/09/1021 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 08/04/108 April 2010 | SECTION 175 22/04/2009 |
| 14/01/1014 January 2010 | CHANGE OF NAME 13/01/2010 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED ENERGY CRANES LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 22/02/2008 |
| 18/04/0818 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/0818 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JW |
| 14/04/0814 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | � NC 10000/1000000 16/0 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 16/06/04 |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0412 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED FAREFALLOW LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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