| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-20 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 500000
12/07/21 STATEMENT OF CAPITAL USD 1205000000 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HODGKINSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-01-02 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 500000
20/12/19 STATEMENT OF CAPITAL USD 985000000 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED DANIEL LINTON BRACKNER |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE SULLIVAN |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEITH HODGKINSON / 01/07/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-07 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 500000
04/09/18 STATEMENT OF CAPITAL USD 935000000 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name RTZ MINING AND EXPLORATION LIMITED |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 26/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 500000
27/09/16 STATEMENT OF CAPITAL USD 885000000 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-27 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
delete address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
| 2015-08-12 |
insert address 6 ST JAMES'S SQUARE LONDON SW1Y 4AD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-12 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-02 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-08 |
delete address 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 2015-06-08 |
insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
| 2015-06-08 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 22/12/2014 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH HODGKINSON / 31/03/2014 |
| 2014-10-10 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-25 |
update statutory_documents 23/06/14 FULL LIST |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED GARY KEITH HODGKINSON |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GUY BESWICK |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-02 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 06/08/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED SHANE ANTHONY SULLIVAN |
| 2012-06-26 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FOX / 07/10/2011 |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WELTON |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents ADOPT ARTICLES 10/09/2010 |
| 2010-06-11 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELTON |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN PATRICK FOX |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BAVIN |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WELTON / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD FRANK BAVIN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD MURCHISON / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOODY / 01/10/2009 |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC FINLAYSON |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN LEDLIE |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MCINTOSH |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 17/04/2009 |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCINTOSH / 02/06/2008 |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL WELTON |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD MURCHISON |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED ULF QUELLMANN |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFANIE LOADER |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
6 ST JAMES'S SQUARE
LONDON
SW1Y 4LD |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
6 ST.JAMES'S SQUARE
LONDON
SW1Y 4LD |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents S366A DISP HOLDING AGM 01/12/98 |
| 1999-03-26 |
update statutory_documents ADOPT MEM AND ARTS 01/12/98 |
| 1998-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents COMPANY NAME CHANGED
RTZ MINING AND EXPLORATION LIMIT
ED
CERTIFICATE ISSUED ON 25/06/97 |
| 1996-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents £ NC 100000000/2000000
21/01/92 |
| 1992-01-27 |
update statutory_documents CANCELLATION OF NOM CAP 21/01/92 |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-11 |
update statutory_documents ADOPT MEM AND ARTS 19/06/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
PENGELLY HOUSE
DELABOLE
CORNWALL
PL33 9AZ |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-13 |
update statutory_documents COMPANY NAME CHANGED
DELABOLE SLATE LIMITED
CERTIFICATE ISSUED ON 14/10/88 |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
BALDHU OFFICE
BALDHU
TRURO
CORNWALL TR3 6EH |
| 1988-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1981-10-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/10/81 |
| 1977-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |