| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
| 2025-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660005 |
| 2024-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660004 |
| 2024-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2024-04-07 |
delete address DUNNE & WATERMAN HAMILTON HOUSE 1 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HA |
| 2024-04-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEOPARK LIMITED / 24/02/2020 |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM, DUNNE & WATERMAN HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED RODRIGO MARTIN |
| 2024-02-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRES OCAMPO |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARK |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO AYLWIN |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNNE & WATERMAN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-01-07 |
update account_category GROUP => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-09-29 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-05-07 |
update statutory_documents SHARE TRANSFERS/ CANCEL SHARE PREMIUM 30/03/2021 |
| 2021-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/21 |
| 2021-04-15 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 30/03/2021 |
| 2021-04-15 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 12581077.75 |
| 2021-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-17 => 2021-09-30 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW |
| 2021-02-07 |
insert address DUNNE & WATERMAN HAMILTON HOUSE 1 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HA |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-17 |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 3 => 4 |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM, WINDSOR HOUSE CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND |
| 2021-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED DUNNE & WATERMAN |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FOOKS |
| 2020-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660006 |
| 2020-12-17 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-08-07 |
delete address LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB |
| 2020-08-07 |
insert address WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM, LAKESIDE, FOUNTAIN LANE ST MELLONS, CARDIFF, CF3 0FB |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES PETER FOOKS |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNNE & WATERMAN |
| 2020-02-17 |
update statutory_documents SECOND FILED SH01 - 14/01/20 STATEMENT OF CAPITAL GBP 12581077.75 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-02-07 |
update name AMERISUR RESOURCES PLC => AMERISUR RESOURCES LIMITED |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOPARK LIMITED |
| 2020-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2020 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents SECOND FILING OF TM02 FOR BRIAN JAMES |
| 2020-01-21 |
update statutory_documents ADOPT ARTICLES 17/01/2020 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED JAMES FRANKLIN PARK |
| 2020-01-20 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2020-01-18 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 1215467.768 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED ANDRES OCAMPO |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED PEDRO AYLWIN |
| 2020-01-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED DUNNE & WATERMAN |
| 2020-01-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-01-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-01-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-12-19 |
| 2020-01-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE GOODEY |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN JAMES |
| 2019-12-30 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 3 => 6 |
| 2019-07-07 |
update num_mort_outstanding 0 => 3 |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040301660004 |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040301660005 |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040301660006 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA COFFIELD |
| 2019-04-18 |
update statutory_documents CESSATION OF ALEXANDER CHARLES WALLACE SNOW AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF CHARLES GILES CLARKE AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN JENKINS AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF DANA QUENTIN COFFIELD AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF ELODIE LEA MARGUERITE GRANT GOODEY AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF JOHN NICHOLAS HARRISON AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF JOHN WARDLE AS A PSC |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/01/2019 |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSS |
| 2019-01-28 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 1215467.768 |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES WALLACE SNOW |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GILES CLARKE |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN JENKINS |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA QUENTIN COFFIELD |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELODIE GRANT GOODEY |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS HARRISON |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WARDLE |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLENOR |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELODIE GRANT GOODEY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA ASSET SERVICES NORTHERN HOUSE WOODOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
UNITED KINGDOM |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update num_mort_outstanding 2 => 0 |
| 2018-05-07 |
update num_mort_satisfied 1 => 3 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JENKINS / 11/04/2018 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WARDLE / 01/04/2018 |
| 2018-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660002 |
| 2018-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040301660003 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES WALLACE SNOW |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DANA QUENTIN COFFIELD |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOODCOCK |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LUSON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR VALDOVINOS CANGAS |
| 2017-01-24 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 1213205.77 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN JENKINS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-12 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 1062719.631 |
| 2015-11-12 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 1068788 |
| 2015-11-12 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1067868 |
| 2015-11-12 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 1072928 |
| 2015-11-12 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 1073038 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-07 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN T FOSS |
| 2014-12-07 |
update num_mort_charges 1 => 3 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040301660002 |
| 2014-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040301660003 |
| 2014-10-20 |
update statutory_documents ALTER ARTICLES 04/08/2010 |
| 2014-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA
UNITED KINGDOM |
| 2014-07-10 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-11 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WAYNE ELLENOR / 05/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WARDLE / 05/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WOODCOCK / 05/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 05/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARRISON / 05/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ARTHUR JOHN LUSON / 05/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MANUEL VALDOVINOS CANGAS / 05/07/2013 |
| 2013-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES / 05/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ARTHUR JOHN LUSON |
| 2013-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 1037268.83 |
| 2012-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-22 |
update statutory_documents 16/10/12 STATEMENT OF CAPITAL GBP 1031733.83 |
| 2012-10-17 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 961733.83 |
| 2012-10-17 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 916373.83 |
| 2012-10-17 |
update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 917373.83 |
| 2012-08-08 |
update statutory_documents 05/07/12 NO MEMBER LIST |
| 2012-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED GEORGE WOODCOCK |
| 2011-07-15 |
update statutory_documents 05/07/11 BULK LIST |
| 2011-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 914774 |
| 2011-01-31 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-11-10 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 913774 |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-13 |
update statutory_documents 05/07/10 BULK LIST |
| 2010-05-13 |
update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 913274 |
| 2010-02-26 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL GBP 830385 |
| 2009-12-16 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 829885 |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 05/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DICK VAN DEN BROEK |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS WAYNE ELLENOR |
| 2007-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
18/07/05 |
| 2007-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/07 |
| 2007-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-15 |
update statutory_documents £ NC 600000/700000
18/07 |
| 2007-08-15 |
update statutory_documents £ NC 700000/1250000
28/0 |
| 2007-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-08-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 05/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents COMPANY NAME CHANGED
CHACO RESOURCES PLC
CERTIFICATE ISSUED ON 28/06/07 |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
PRESTIGE TRAVEL SUITE, BARCLAYS BANK HOUSE, 81-83 VICTORIA ROAD, SURBITON SURREY KT6 4NS |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 05/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 05/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents COMPANY NAME CHANGED
GOLD MINES OF SARDINIA PLC
CERTIFICATE ISSUED ON 28/07/04 |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
THE LITTLE HOUSE, QUENINGTON, CIRENCESTER, GLOUCESTERSHIRE GL7 5BW |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2004-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/02/04 |
| 2004-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-26 |
update statutory_documents AMENDING CERT-RED.CAP+SHAR PREM |
| 2004-01-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2004-01-21 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 13717527/ 274350 |
| 2004-01-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-11-13 |
update statutory_documents £ NC 30000000/40000000
10/11/03 |
| 2003-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/03 |
| 2003-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2002-11-20 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
7 ECCLESTON STREET, LONDON, SW1W 9LX |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
83 LEONARD STREET, LONDON, EC2A 4QS |
| 2000-10-18 |
update statutory_documents S-DIV
04/10/00 |
| 2000-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/00 |
| 2000-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-10-18 |
update statutory_documents ADOPT MEM AND ARTS 04/10/00 |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |