African Eagle Resources Plc

Company Registration Number: 03912362

Company registered in England and Wales

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African Eagle Resources Plc is a Public Limited Company first registered on 19 January 2000. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 484 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

03912362

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

31 December 2015

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £897,623£0£16,544,375£14,148,741£2,434,767
Current Assets £252,554£3,886,691£2,794,903£4,720,791£3,417,077
of which Cash £176,997£3,645,458£2,285,347£3,170,709£3,293,014
Total Assets £1,150,177£3,886,691£19,339,278£18,869,532£5,851,844
Current Liabilities £87,857£2,258,129£385,494£395,253£322,740
Net Current Assets £164,697£1,628,562£2,409,409£4,325,538£3,094,337
Total Net Worth £1,062,320£1,696,562£18,953,784£18,474,279£5,529,104

Previous Names

  • TWIGG MINERALS PLC, active until 6 September 2002

Company Officers

  • SLACK, William John Walton

    Secretary

    Appointed on 31 May 2013

     

    OCEAN CORPORATE
    8
    Angel Court
    London
    EC2R 7HJ
    England

  • CLARKE, Nicholas Anthony

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1961

    5
    Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • KARIM, Orikolade Adebayo

    Director

    Appointed on 30 May 2014

     

    Nationality: British/Nigerian

    Occupation: Entrepreneur

    Month of birth: November 1968

    5
    Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • PARRY, John Richard Farquhar

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    6-7
    Queen Street
    London
    EC4N 1SP
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MCLEARON, Robert

    Secretary

    Appointed on 7 June 2012

    Resigned on 13 September 2012

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • METCALF, Bevan John

    Secretary

    Appointed on 17 March 2005

    Resigned on 25 November 2011

    Nationality: New Zealander

    11 The Grange
    Newbury
    Berkshire
    RG14 6RJ

  • NEWBOLD, David Ronald

    Secretary

    Appointed on 13 September 2012

    Resigned on 31 May 2013

    1st
    Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • PARKER, Mark Edwin

    Secretary

    Appointed on 19 January 2000

    Resigned on 17 March 2005

    Carbery House
    Adlams Lane
    Sway
    Hampshire
    SO41 6EG

  • ROBERTSON, Andrew John Stuart

    Secretary

    Appointed on 1 December 2011

    Resigned on 7 June 2012

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • COLUCCI, Paul Joseph

    Director

    Appointed on 14 August 2013

    Resigned on 8 May 2014

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: May 1974

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • COOPER, Geoffrey William

    Director

    Appointed on 13 October 2003

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1942

    Ivy Cottage
    Redenham
    Andover
    Hampshire
    SP11 9AW

  • DAVIES, Christopher

    Director

    Appointed on 1 February 2001

    Resigned on 24 April 2012

    Nationality: Britsh

    Occupation: Geologist

    Month of birth: November 1957

    11 Church Road
    Penarth
    Vale Of Glamorgan
    CF64 1AE

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • LOUGHLIN, William Paul

    Director

    Appointed on 19 January 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Derryvarrymore Cottage
    Derrygonnelly
    County Fermanagh
    BT93 6JN

  • MCINTYRE, Julian Alexander

    Director

    Appointed on 28 April 2011

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Investor

    Month of birth: April 1975

    C/O MWB CAPITAL
    30a
    Brook Street
    London
    United Kingdom
    W1K 5DJ
    United Kingdom

  • MCLEARON, Robert Jonathan

    Director

    Appointed on 24 June 2013

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • MCLEARON, Robert

    Director

    Appointed on 20 June 2012

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • METCALF, Bevan John

    Director

    Appointed on 19 October 2004

    Resigned on 25 November 2011

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: January 1958

    11 The Grange
    Newbury
    Berkshire
    RG14 6RJ

  • MOSS, Trevor Antony

    Director

    Appointed on 15 September 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • NEWBOLD, David Ronald

    Director

    Appointed on 2 July 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1950

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • NEWPORT, Donald Macfee

    Director

    Appointed on 26 January 2012

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Mining Consultant

    Month of birth: November 1953

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • OEHL, Herman Edward

    Director

    Appointed on 6 October 2000

    Resigned on 4 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    6 Lenborough Court
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0BX

  • PARK, John Gordon

    Director

    Appointed on 19 January 2000

    Resigned on 14 October 2009

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1947

    38 Admiralty Drive Paradise Waters
    Surfers Paradise
    Queensland
    4217
    Australia

  • PARKER, Mark Edwin

    Director

    Appointed on 19 January 2000

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Carbery House
    Adlams Lane
    Sway
    Hampshire
    SO41 6EG

  • POINTON, Christopher Richard

    Director

    Appointed on 26 January 2012

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • ROBERTSON, Andrew John Stuart

    Director

    Appointed on 1 December 2011

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1951

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • RUPIA, Paul Milyango

    Director

    Appointed on 7 August 2012

    Resigned on 14 August 2013

    Nationality: Tanzanian

    Occupation: Retired Chief Secretary

    Month of birth: July 1938

    1st Floor
    6-7 Queen Street
    London
    EC4N 1SP
    United Kingdom

  • SIVARAMAKRISHNAN, Venkatraghavan

    Director

    Appointed on 14 August 2013

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Investment

    Month of birth: May 1982

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • THOMPSON, Mark Edward

    Director

    Appointed on 14 August 2013

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • WORTHINGTON, Euan Arthur

    Director

    Appointed on 8 December 2000

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1955

    Six Yards
    House, Stoke Charity
    Winchester
    Hampshire
    SO21 3PF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5J9XG3F. Transaction: MzE2MTk1NTM3OGFkaXF6a2N4.

  2. 8 November 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: B5IQN2PS. Transaction: MzE2MTQ5NTk4OGFkaXF6a2N4.

  3. 7 November 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: B5IQN2RK. Transaction: MzE2MTM5NzkxNWFkaXF6a2N4.

  4. 4 November 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5IKA6KG. Transaction: MzE2MTIzNDA4MWFkaXF6a2N4.

  5. 22 August 2016 Administrator's progress report to 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5D9YBUJ. Transaction: MzE1NTU5ODA5MWFkaXF6a2N4.

  6. 22 April 2016 Appointment of John Richard Farquhar Parry as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: A54SJ03E. Transaction: MzE0NjQzNTA1MmFkaXF6a2N4.

  7. 19 April 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A54KUBFE. Transaction: MzE0NjU5NTIzNWFkaXF6a2N4.

  8. 7 April 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A53XQ6DS. Transaction: MzE0NTg5NTI0MmFkaXF6a2N4.

  9. 15 March 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A528ELB5. Transaction: MzE0NDA1MTAyOWFkaXF6a2N4.

  10. 5 February 2016 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: A4ZKN0YO. Transaction: MzE0MTM0NjQ4N2FkaXF6a2N4.

  11. 2 February 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4ZKN0YG. Transaction: MzE0MTAzMzUxMmFkaXF6a2N4.

  12. 8 July 2015 Termination of appointment of Robert Jonathan Mclearon as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X4B6BU9L. Transaction: MzEyNjY3MTkwNmFkaXF6a2N4.

  13. 29 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X48FD6XV. Transaction: MzEyNDE3ODY2MGFkaXF6a2N4.

  14. 22 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9L7T. Transaction: MzExNTg3NzIwMWFkaXF6a2N4.

  15. 22 January 2015 Register(s) moved to registered office address 64 New Cavendish Street London W1G 8TB [View PDF]

    Category: Address. Type: AD04. Barcode: X3ZL9L7P. Transaction: MzExNTg3NzA0OGFkaXF6a2N4.

  16. 22 January 2015 Register inspection address has been changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE to 6-7 Queen Street London EC4N 1SP [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZL9L7D. Transaction: MzExNTg3NzA0NWFkaXF6a2N4.

  17. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk4MjIwNWFkaXF6a2N4.

  18. 1 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ATIRGH. Transaction: MzEwMjg0ODc4OGFkaXF6a2N4.

  19. 18 June 2014 Appointment of Mr Orikolade Adebayo Karim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAXTRE. Transaction: MzEwMjEyNjg2MWFkaXF6a2N4.

  20. 11 June 2014 Appointment of Mr Nicholas Antony Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSK0J. Transaction: MzEwMTcxNzMyNmFkaXF6a2N4.

  21. 11 June 2014 Termination of appointment of Venkatraghavan Sivaramakrishnan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SSHE8. Transaction: MzEwMTcxNjUxOWFkaXF6a2N4.

  22. 11 June 2014 Termination of appointment of Julian Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SSH3M. Transaction: MzEwMTcxNjQ0MGFkaXF6a2N4.

  23. 19 May 2014 Termination of appointment of Paul Colucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OIUW. Transaction: MzEwMDI5NTM1OGFkaXF6a2N4.

  24. 19 May 2014 Termination of appointment of Mark Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OIHU. Transaction: MzEwMDI5NTI5NGFkaXF6a2N4.

  25. 12 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37DBGUG. Transaction: MzA5OTgyNjAyMmFkaXF6a2N4.

  26. 27 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4DA0. Transaction: MzA5MzM5MDA5MWFkaXF6a2N4.

  27. 12 December 2013 Registered office address changed from 1St Floor 6-7 Queen Street London EC4N 1SP United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N22GO2. Transaction: MzA5MDU3MDA0OWFkaXF6a2N4.

  28. 15 October 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: A2IV38V6. Transaction: MzA4NzAwODczOWFkaXF6a2N4.

  29. 16 August 2013 Appointment of Mr Venkatraghavan Sivaramakrishnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV9WB. Transaction: MzA4MzQwMzY2N2FkaXF6a2N4.

  30. 16 August 2013 Appointment of Mr Mark Edward Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV8UA. Transaction: MzA4MzQwMzM5OGFkaXF6a2N4.

  31. 16 August 2013 Appointment of Mr Paul Joseph Colucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUV7KO. Transaction: MzA4MzQwMzA4N2FkaXF6a2N4.

  32. 16 August 2013 Termination of appointment of Paul Rupia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUV5KP. Transaction: MzA4MzQwMjU1NWFkaXF6a2N4.

  33. 16 August 2013 Termination of appointment of Christopher Pointon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUV5JD. Transaction: MzA4MzQwMjU0M2FkaXF6a2N4.

  34. 16 August 2013 Termination of appointment of Donald Newport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUV5C8. Transaction: MzA4MzQwMjQ5MmFkaXF6a2N4.

  35. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkwMDE4OGFkaXF6a2N4.

  36. 18 July 2013 Consolidation of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH02. Barcode: A2CNJ79M. Transaction: MzA4MTczMjI4NWFkaXF6a2N4.

  37. 11 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BXMJ8G. Transaction: MzA4MTM5ODU2OGFkaXF6a2N4.

  38. 11 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTM5ODE2MWFkaXF6a2N4.

  39. 3 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFVXW3. Transaction: MzA4MDkxODIyN2FkaXF6a2N4.

  40. 2 July 2013 Termination of appointment of Trevor Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRHQ7M. Transaction: MzA4MDgyNDE3OWFkaXF6a2N4.

  41. 2 July 2013 Appointment of Mr Robert Jonathan Mclearon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRHPHD. Transaction: MzA4MDgyMzk0NGFkaXF6a2N4.

  42. 24 June 2013 Termination of appointment of David Newbold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B6Q4RD. Transaction: MzA4MDMyOTQyNmFkaXF6a2N4.

  43. 24 June 2013 Appointment of Mr William John Walton Slack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B6Q4J6. Transaction: MzA4MDMyOTM0NWFkaXF6a2N4.

  44. 17 April 2013 Termination of appointment of David Newbold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G3AWG. Transaction: MzA3NjMzOTcxOGFkaXF6a2N4.

  45. 12 February 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZK1WA. Transaction: MzA3MjY0NjgxNmFkaXF6a2N4.

  46. 22 November 2012 Appointment of David Ronald Newbold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M9K73U. Transaction: MzA2Nzk4NTk4NGFkaXF6a2N4.

  47. 22 November 2012 Termination of appointment of Robert Mclearon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9K73M. Transaction: MzA2Nzk4NTk3NWFkaXF6a2N4.

  48. 7 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1EI89WB. Transaction: MzA2MjA1ODc1MGFkaXF6a2N4.

  49. 7 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1EI89WJ. Transaction: MzA2MjA1ODU0MmFkaXF6a2N4.

  50. 7 August 2012 Appointment of Paul Milyango Rupia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETG5L4. Transaction: MzA2MjAzMzIzOGFkaXF6a2N4.

  51. 9 July 2012 Appointment of Mr David Ronald Newbold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9SZV. Transaction: MzA2MDQ4MzExOGFkaXF6a2N4.

  52. 9 July 2012 Termination of appointment of Robert Mclearon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CT9MY2. Transaction: MzA2MDQ4MTI0NmFkaXF6a2N4.

  53. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTkzODkxMmFkaXF6a2N4.

  54. 25 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BJISIG. Transaction: MzA1OTcxMzU5N2FkaXF6a2N4.

  55. 21 June 2012 Appointment of Mr Robert Mclearon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGE82J. Transaction: MzA1OTQ4MDA1MmFkaXF6a2N4.

  56. 8 June 2012 Appointment of Mr Robert Mclearon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ANZZIX. Transaction: MzA1ODgzMzI4MmFkaXF6a2N4.

  57. 8 June 2012 Termination of appointment of Andrew Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZY8Z. Transaction: MzA1ODgzMjk3MGFkaXF6a2N4.

  58. 8 June 2012 Termination of appointment of Andrew Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANZXPS. Transaction: MzA1ODgzMjgyM2FkaXF6a2N4.

  59. 14 May 2012 Termination of appointment of Mark Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4TOB. Transaction: MzA1NzQ0NTE4NGFkaXF6a2N4.

  60. 14 May 2012 Termination of appointment of Christopher Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4T6P. Transaction: MzA1NzQ0NTEwNWFkaXF6a2N4.

  61. 14 May 2012 Termination of appointment of Geoffrey Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4T3T. Transaction: MzA1NzQ0NTA4MWFkaXF6a2N4.

  62. 14 May 2012 Termination of appointment of Euan Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4RUZ. Transaction: MzA1NzQ0NDgwNWFkaXF6a2N4.

  63. 9 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: L187H5T6. Transaction: MzA1NzE4OTE3OGFkaXF6a2N4.

  64. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzE4ODY5OGFkaXF6a2N4.

  65. 13 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R14DW5ZF. Transaction: MzA1NDA1MjY5MmFkaXF6a2N4.

  66. 12 March 2012 Appointment of Mr Christopher Richard Pointon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D322R. Transaction: MzA1Mzg4NzY2MmFkaXF6a2N4.

  67. 12 March 2012 Registered office address changed from , 2Nd Floor 6-7 Queen Street, London, EC4N 1SP on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14D2ULD. Transaction: MzA1Mzg4NTg0OWFkaXF6a2N4.

  68. 9 March 2012 Appointment of Mr Donald Macfee Newport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D312G. Transaction: MzA1Mzg4NzQ1OWFkaXF6a2N4.

  69. 29 February 2012 Statement of capital following an allotment of shares on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Capital. Type: SH01. Barcode: A13G491K. Transaction: MzA1MzMxODg5NGFkaXF6a2N4.

  70. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CM7NV. Transaction: MzA1MTQxNjcxM2FkaXF6a2N4.

  71. 26 January 2012 Director's details changed for Euan Arthur Worthington on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CM7NN. Transaction: MzA1MTQxNjQwNWFkaXF6a2N4.

  72. 26 January 2012 Director's details changed for Geoffrey William Cooper on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CM7NF. Transaction: MzA1MTQxNjM3N2FkaXF6a2N4.

  73. 2 December 2011 Appointment of Mr Andrew John Stuart Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3OFZP9. Transaction: MzA0ODIyMzA5OGFkaXF6a2N4.

  74. 1 December 2011 Appointment of Mr Andrew John Stuart Robertson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI3TVZPU. Transaction: MzA0ODIyMzU2NmFkaXF6a2N4.

  75. 28 November 2011 Termination of appointment of Bevan Metcalf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHBLZMB. Transaction: MzA0Nzk1MDcyNGFkaXF6a2N4.

  76. 28 November 2011 Termination of appointment of Bevan Metcalf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGH88ZMV. Transaction: MzA0Nzk1MDQ0MmFkaXF6a2N4.

  77. 3 October 2011 Appointment of Mr Trevor Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1CKXZN. Transaction: MzA0NDczMTExNWFkaXF6a2N4.

  78. 14 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc4NzQzMWFkaXF6a2N4.

  79. 13 September 2011 Statement of capital following an allotment of shares on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Capital. Type: SH01. Barcode: ABEV8XFE. Transaction: MzA0MzcyMjYxNmFkaXF6a2N4.

  80. 13 September 2011 Statement of capital following an allotment of shares on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Capital. Type: SH01. Barcode: ABEV7XFD. Transaction: MzA0MzcyMjUyNWFkaXF6a2N4.

  81. 13 September 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: ABEV6XFC. Transaction: MzA0MzcyMjQyMGFkaXF6a2N4.

  82. 13 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6RTLUVL. Transaction: MzAzODczNTU5OWFkaXF6a2N4.

  83. 24 May 2011 Appointment of Mr Julian Alexander Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2S1UDO. Transaction: MzAzNzU4MDIyNGFkaXF6a2N4.

  84. 18 March 2011 Annual return made up to 31 December 2010 with bulk list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AY7SASGP. Transaction: MzAzNDA0MjcwMGFkaXF6a2N4.

  85. 11 February 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: ABL1WRJD. Transaction: MzAzMjA0NTYzNGFkaXF6a2N4.

  86. 11 February 2011 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: ABL1VRJC. Transaction: MzAzMjA0NTYxOWFkaXF6a2N4.

  87. 1 February 2011 Statement of capital following an allotment of shares on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Capital. Type: SH01. Barcode: AFXSOR70. Transaction: MzAzMTQ0OTg5NWFkaXF6a2N4.

  88. 28 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XSAQEOMD. Transaction: MzAyNjAyMzU2MGFkaXF6a2N4.

  89. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY3MjQ3N2FkaXF6a2N4.

  90. 23 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzg2MDM4MWFkaXF6a2N4.

  91. 23 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzg1OTg5MGFkaXF6a2N4.

  92. 25 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMQ75L4Y. Transaction: MzAxODM0OTQyNWFkaXF6a2N4.

  93. 3 March 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: A29O0HTJ. Transaction: MzAxMDYxNzExMGFkaXF6a2N4.

  94. 8 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: ABTG6H6N. Transaction: MzAwODk0NTU4MGFkaXF6a2N4.

  95. 18 December 2009 Termination of appointment of John Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXF4GFQB. Transaction: MzAwNTI3NjI3MGFkaXF6a2N4.

  96. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg4MjE3NmFkaXF6a2N4.

  97. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzkxODYyMGFkaXF6a2N4.

  98. 26 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4IYAB0Q. Transaction: MjAzNTkzMjczOGFkaXF6a2N4.

  99. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH6E96PF. Transaction: MjAyMzk3MDU3NWFkaXF6a2N4.

  100. 1 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2MFK1US. Transaction: MjAxMDEyNTMwM2FkaXF6a2N4.

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