African Copper Plc

Company Registration Number: 05041259

Company registered in England and Wales

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African Copper Plc is a Public Limited Company first registered on 11 February 2004. Its current registered address is in London.

Registered Address

C/O THE MACDONALD PARTNERSHIP PLC
29 CRAVEN STREET
LONDON
WC2N 5NT

There are 30 companies currently registered at this postcode, including this one.

All companies at WC2N 5NT

Registration Data

Company Number

05041259

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £151,557,000£125,659,000£83,395,000£34,024,000£29,614,000
Current Assets £17,808,000£16,568,000£15,528,000£17,104,000£12,763,000
of which Cash £4,364,000£2,464,000£2,644,000£2,829,000£10,047,000
Total Assets £169,365,000£142,227,000£98,923,000£51,128,000£42,377,000
Current Liabilities £114,741,000£102,985,000£81,796,000£24,608,000£25,380,000
Net Current Assets £-96,933,000£-86,417,000£-66,268,000£-7,504,000£-12,617,000
Total Net Worth £54,624,000£39,242,000£17,127,000£26,520,000£16,997,000

Previous Names

  • AFRINEWCO PLC, active until 1 March 2004

Company Officers

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 14 August 2015

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • KAMWENDO, Thomas Dawson

    Director

    Appointed on 3 September 2015

     

    Nationality: Zambian

    Occupation: Engineer

    Month of birth: May 1958

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • PAYA, Boikobo, Mr

    Director

    Appointed on 12 January 2015

     

    Nationality: Botswanan

    Occupation: Director

    Month of birth: October 1964

    C/O The Macdonald Partnership Plc
    29 Craven Street
    London
    WC2N 5NT

  • ARMOUR, Douglas William

    Secretary

    Appointed on 22 March 2013

    Resigned on 12 January 2015

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HOLLOWELL, Sara

    Secretary

    Appointed on 12 January 2015

    Resigned on 14 August 2015

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HOLLOWELL, Sara

    Secretary

    Appointed on 29 June 2012

    Resigned on 22 March 2013

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • POTTS, Graham Anthony

    Secretary

    Appointed on 11 February 2004

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Company Secretary

    108 Fernside Road
    London
    SW12 8LJ

  • WALLACE, Susan

    Secretary

    Appointed on 15 December 2005

    Resigned on 29 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BAILEY, Thomas Anstey

    Director

    Appointed on 26 May 2004

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1943

    5 Rosemount Drive
    Bickley
    Kent
    BR1 2LQ

  • CORRANS, Roy Derek

    Director

    Appointed on 12 October 2004

    Resigned on 30 September 2015

    Nationality: South African

    Occupation: Geologist

    Month of birth: January 1942

    35 Louw Wepener Street
    PO BOX 188
    Sedgefield 6573
    South Africa

  • EVANS, Michael James

    Director

    Appointed on 12 October 2004

    Resigned on 22 May 2009

    Nationality: South Africa

    Occupation: Geologist

    Month of birth: April 1946

    10 The Admiral
    Admiralty Way
    Summerstrand
    Port Elizabeth 6001
    South Africa

  • FREDERICKS, Christopher Reid

    Director

    Appointed on 1 July 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Geologist & Company Ceo

    Month of birth: September 1954

    7
    Hollyfern Road, Fernbrook Estate
    Inchanga Road Craigavon 2021
    Johannesburg
    South Africa

  • GEORGALA, Steven

    Director

    Appointed on 26 January 2012

    Resigned on 2 February 2015

    Nationality: Luxembourgish

    Occupation: Ceo- Maitland

    Month of birth: April 1957

    Maitland
    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

  • HAMILTON, Joseph Andrew

    Director

    Appointed on 12 January 2005

    Resigned on 13 June 2008

    Nationality: Canadian

    Occupation: Cfa

    Month of birth: December 1960

    5674 Gamsby Road
    Orono
    Ontario Lob 1mo
    Canada

  • JONES, David

    Director

    Appointed on 24 September 2004

    Resigned on 30 July 2009

    Nationality: Canadian

    Occupation: Mining Executive & Geological

    Month of birth: December 1951

    662 Ball Road
    Uxbridge
    Ontario L9p 1r2
    Canada

  • KIPP, Bradley Robert

    Director

    Appointed on 24 September 2004

    Resigned on 29 June 2015

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: April 1964

    2170 Parker Drive
    Mississauga
    Ontario L5b 1w2
    Canada

  • POTTS, Graham Anthony

    Director

    Appointed on 11 February 2004

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1952

    108 Fernside Road
    London
    SW12 8LJ

  • RODIER, David Donald

    Director

    Appointed on 22 May 2009

    Resigned on 12 January 2015

    Nationality: Canadian

    Occupation: Retired

    Month of birth: June 1943

    2115 Chippewa Trail
    Mississauga
    Ontario L5h 3u6
    Canada

  • SCHOFIELD, Sally Joy

    Director

    Appointed on 11 February 2004

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Vice President

    Month of birth: August 1971

    Flat E
    25 Charles Street
    London
    W1J 5DT

  • SIMUKANGA, Stephen, Professor

    Director

    Appointed on 29 October 2009

    Resigned on 24 February 2015

    Nationality: Zambian

    Occupation: Vice Chancellor

    Month of birth: May 1957

    Plot L/19091/M
    Kabangwe
    Chibombo
    Lusaka
    10101
    Zambia

  • SOKO, Jordan

    Director

    Appointed on 22 May 2009

    Resigned on 6 November 2015

    Nationality: Zambian

    Occupation: Financier

    Month of birth: February 1963

    254 Kenyatta Lane,
    Lusaka
    Zambia

  • WHYTE, Rodney Murison

    Director

    Appointed on 21 April 2005

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Metallurgist

    Month of birth: May 1944

    136 Cecily Road
    Valeriedene
    2195
    South Africa

  • WILLIAMS, Anthony Joseph

    Director

    Appointed on 20 May 2004

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Geologist

    Month of birth: December 1950

    First Floor, 22
    Grosvenor Square
    London
    W1K 6LF

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

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Latest Filings

  1. 15 September 2016 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: A5ERPNQI. Transaction: MzE1NzM2Njc1MGFkaXF6a2N4.

  2. 13 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ERPNO2. Transaction: MzE1NzI2NzIxNWFkaXF6a2N4.

  3. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUlBOUVFhZGlxemtjeA.

  4. 13 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5ERPNQY. Transaction: MzE1NzI2NjkzMGFkaXF6a2N4.

  5. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDY4NzA3N2FkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: A52Y0XIQ. Transaction: MzE0NDY4Njg2OWFkaXF6a2N4.

  7. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNDQ1M2FkaXF6a2N4.

  8. 3 March 2016 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to Britdaq Limited Richmond House, Eastbourne Road Blindley Heath Surrey RH7 6JX [View PDF]

    Category: Address. Type: AD02. Barcode: X51WSGF5. Transaction: MzE0MzE3MDc3MmFkaXF6a2N4.

  9. 9 November 2015 Termination of appointment of Jordan Soko as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JSDJGI. Transaction: MzEzNDc2NjkzMWFkaXF6a2N4.

  10. 5 October 2015 Termination of appointment of Roy Derek Corrans as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE7AUI. Transaction: MzEzMjM4MTg1NmFkaXF6a2N4.

  11. 23 September 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GIVHAH. Transaction: MzEzMTU3NjE1OGFkaXF6a2N4.

  12. 9 September 2015 Appointment of Mr Thomas Dawson Kamwendo as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FL0DEB. Transaction: MzEzMDY4MzU5MWFkaXF6a2N4.

  13. 19 August 2015 Appointment of David Venus & Company Llp as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP04. Barcode: X4E4WVWH. Transaction: MzEyOTIzMzc3MmFkaXF6a2N4.

  14. 19 August 2015 Termination of appointment of Sara Hollowell as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4E4WW0I. Transaction: MzEyOTIzMzc2N2FkaXF6a2N4.

  15. 1 July 2015 Termination of appointment of Bradley Robert Kipp as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AQR1JD. Transaction: MzEyNjI2Nzc3M2FkaXF6a2N4.

  16. 11 June 2015 Termination of appointment of Stephen Simukanga as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X49D5UH5. Transaction: MzEyNDk5NDY2MWFkaXF6a2N4.

  17. 18 March 2015 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FEAZT. Transaction: MzExOTQxOTg0MmFkaXF6a2N4.

  18. 2 March 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5QEG. Transaction: MzExODM2MTQ4NWFkaXF6a2N4.

  19. 19 February 2015 Appointment of Sara Hollowell as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP03. Barcode: X41JJTZ4. Transaction: MzExNzY3MjY2OGFkaXF6a2N4.

  20. 19 February 2015 Termination of appointment of Douglas William Armour as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X41JJTST. Transaction: MzExNzY3MjY2MmFkaXF6a2N4.

  21. 16 February 2015 Termination of appointment of David Donald Rodier as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X41BPKP6. Transaction: MzExNzM2NzIxMWFkaXF6a2N4.

  22. 16 February 2015 Appointment of Mr Boikobo Paya as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X41BPKOY. Transaction: MzExNzM2NzIwN2FkaXF6a2N4.

  23. 2 February 2015 Termination of appointment of Steven Georgala as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40DTGP6. Transaction: MzExNjUwNDk5M2FkaXF6a2N4.

  24. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJUVoyUzNhZGlxemtjeA.

  25. 10 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEFWQ. Transaction: MzEwOTE0ODgyNWFkaXF6a2N4.

  26. 26 September 2014 Registered office address changed from 100 Pall Mall London SW1Y 5HP to Thames House Portsmouth Road Esher Surrey KT10 9AD on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H850OM. Transaction: MzEwODMxMTczOGFkaXF6a2N4.

  27. 7 March 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X335VOX6. Transaction: MzA5NTg4NzM3NGFkaXF6a2N4.

  28. 29 January 2014 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30KCTTL. Transaction: MzA5MzU1NDI0M2FkaXF6a2N4.

  29. 29 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30KCTTU. Transaction: MzA5MzU1NDI1NmFkaXF6a2N4.

  30. 31 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K052FV. Transaction: MzA4Nzk4NzE4N2FkaXF6a2N4.

  31. 11 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X2IQLV7M. Transaction: MzA4NjgyMTYxNmFkaXF6a2N4.

  32. 5 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2FUW4CG. Transaction: MzA4NDQ2ODU1MGFkaXF6a2N4.

  33. 22 March 2013 Appointment of Mr Douglas William Armour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFB9L. Transaction: MzA3NDk2Nzc0MGFkaXF6a2N4.

  34. 22 March 2013 Termination of appointment of Sara Hollowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NFB9T. Transaction: MzA3NDk2Nzc0OGFkaXF6a2N4.

  35. 11 February 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHWHC. Transaction: MzA3MjYyNDM3OGFkaXF6a2N4.

  36. 25 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20RPCPS. Transaction: MzA3MTczOTM2OGFkaXF6a2N4.

  37. 25 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X20ROPQJ. Transaction: MzA3MTczMjI0OWFkaXF6a2N4.

  38. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUzMDUwM2FkaXF6a2N4.

  39. 26 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZP514. Transaction: MzA2NDc4NzUxN2FkaXF6a2N4.

  40. 5 July 2012 Termination of appointment of Susan Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGJKSO. Transaction: MzA2MDI3NTI1MmFkaXF6a2N4.

  41. 4 July 2012 Appointment of Sara Hollowell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CGJBMX. Transaction: MzA2MDI3MzI1NWFkaXF6a2N4.

  42. 14 February 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KI7E3. Transaction: MzA1MjM3OTU5NmFkaXF6a2N4.

  43. 6 February 2012 Appointment of Mr Steven Georgala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XCXA8. Transaction: MzA1MTg3ODYxOWFkaXF6a2N4.

  44. 7 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTExMzQxNGFkaXF6a2N4.

  45. 30 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5W3MXXU. Transaction: MzA0NDcyMzg0NmFkaXF6a2N4.

  46. 12 May 2011 Second filing of AR01 previously delivered to Companies House made up to 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Document replacement. Type: RP04. Barcode: AH095TXV. Transaction: MzAzNzA3NjQzOWFkaXF6a2N4.

  47. 10 May 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AH097TXX. Transaction: MzAzNjkyNjExOGFkaXF6a2N4.

  48. 3 March 2011 Annual return made up to 11 February 2011 with bulk list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: A2Q2ZS2X. Transaction: MzAzMzIxNDY4MmFkaXF6a2N4.

  49. 23 February 2011 Statement of capital following an allotment of shares on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Capital. Type: SH01. Barcode: XUBLLRWV. Transaction: MzAzMjc0ODk2OWFkaXF6a2N4.

  50. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDcxMjU5OWFkaXF6a2N4.

  51. 6 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZEH3NYS. Transaction: MzAyNDcwNDc2NmFkaXF6a2N4.

  52. 30 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIX35NSN. Transaction: MzAyNDMyOTQwN2FkaXF6a2N4.

  53. 15 March 2010 Annual return made up to 11 February 2010 with bulk list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: AWCJ8I7Y. Transaction: MzAxMTQzODE5N2FkaXF6a2N4.

  54. 31 December 2009 Termination of appointment of Christopher Reid Fredericks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4T4G9X. Transaction: MzAwNjAyMTg2NmFkaXF6a2N4.

  55. 1 December 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X9PTHFFZ. Transaction: MzAwNDA0NjI5MGFkaXF6a2N4.

  56. 24 November 2009 Appointment of Professor Stephen Simukanga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A73I6F3Q. Transaction: MzAwMzUzMTk5OGFkaXF6a2N4.

  57. 3 November 2009 Secretary's details changed for Susan Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVS2GEN3. Transaction: MzAwMjAyODEyN2FkaXF6a2N4.

  58. 19 August 2009 Appointment terminated director david jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X4K27CJP. Transaction: MjAzOTUyODkzN2FkaXF6a2N4.

  59. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0OTc1M2FkaXF6a2N4.

  60. 8 August 2009 Gbp nc 15000000/20000000\30/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AH3CHC76. Transaction: MjAzODg0OTc0N2FkaXF6a2N4.

  61. 1 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A07HXB5B. Transaction: MjAzNjI1NjE4NWFkaXF6a2N4.

  62. 19 June 2009 Appointment terminated director anthony williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XM650AUY. Transaction: MjAzNTQzNTc4MGFkaXF6a2N4.

  63. 9 June 2009 Director appointed david donald rodier logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGYXAJP. Transaction: MjAzNDY2NTMxMGFkaXF6a2N4.

  64. 9 June 2009 Director appointed david donald rodier [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGYWAJO. Transaction: MjAzNDY2NDc2MWFkaXF6a2N4.

  65. 9 June 2009 Director appointed jordan soko [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGYVAJN. Transaction: MjAzNDY2NDYyOWFkaXF6a2N4.

  66. 1 June 2009 Appointment terminated director michael evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AG38JA82. Transaction: MjAzNDEwMTU4MmFkaXF6a2N4.

  67. 26 May 2009 Ad 21/05/09\gbp si [email protected]=6765705\gbp ic 1468589.43/8234294.43\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIHAZA3V. Transaction: MjAzMzcxMTA2OGFkaXF6a2N4.

  68. 12 May 2009 Ad 28/04/09\gbp si [email protected]=0.43\gbp ic 1468589/1468589.43\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARN929NV. Transaction: MjAzMjY5OTI2OWFkaXF6a2N4.

  69. 24 February 2009 Return made up to 11/02/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYSY7JJ. Transaction: MjAyNjU4MDc1MGFkaXF6a2N4.

  70. 19 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABL9E6KJ. Transaction: MjAyMzY3NjgwMmFkaXF6a2N4.

  71. 19 January 2009 Nc inc already adjusted 09/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ABL9F6KK. Transaction: MjAyMzY3NjQ3OGFkaXF6a2N4.

  72. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzMxMjAzMWFkaXF6a2N4.

  73. 9 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3M7K3SL. Transaction: MjAxNTE3NTY4MmFkaXF6a2N4.

  74. 10 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACC281AJ. Transaction: MjAwODc4NjkwN2FkaXF6a2N4.

  75. 1 July 2008 Director appointed christopher reid fredericks [View PDF]

    Category: Officers. Type: 288a. Barcode: XAXOU11O. Transaction: MjAwODIxMDU3NGFkaXF6a2N4.

  76. 27 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODAzNzAzMGFkaXF6a2N4.

  77. 27 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODAzNjkyNWFkaXF6a2N4.

  78. 25 June 2008 Appointment terminated director joseph hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LGR0VT. Transaction: MjAwNzgzNjM3M2FkaXF6a2N4.

  79. 25 February 2008 Return made up to 11/02/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZCDHXFR. Transaction: MjAwMDIwMTkyNGFkaXF6a2N4.

  80. 8 February 2008 Ad 04/02/08--------- £ si 7284000@.01=72840 £ ic 1395748/1468588 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAwMzc0NmFkaXF6a2N4.

  81. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3MTAyMmFkaXF6a2N4.

  82. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3MTAyMWFkaXF6a2N4.

  83. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ0MjQzMGFkaXF6a2N4.

  84. 28 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg1MDY4OWFkaXF6a2N4.

  85. 28 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg1MDY4OGFkaXF6a2N4.

  86. 16 July 2007 Ad 22/06/07--------- £ si 8367772@.01=83677 £ ic 1312071/1395748 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM5MDM4MWFkaXF6a2N4.

  87. 2 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MDEwNGFkaXF6a2N4.

  88. 27 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTE1NjY4M2FkaXF6a2N4.

  89. 27 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM2NDg3OGFkaXF6a2N4.

  90. 27 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0NzgwMWFkaXF6a2N4.

  91. 27 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc5MDY4NmFkaXF6a2N4.

  92. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ5NDI0M2FkaXF6a2N4.

  93. 17 April 2007 Ad 29/03/07--------- £ si 700000@.01=7000 £ ic 1305071/1312071 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ4MTI3MmFkaXF6a2N4.

  94. 13 March 2007 Return made up to 11/02/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcxOTQ3MGFkaXF6a2N4.

  95. 15 November 2006 Ad 02/11/06--------- £ si 706000@.01=7060 £ ic 548011/555071 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE0ODU4NmFkaXF6a2N4.

  96. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwNTgwM2FkaXF6a2N4.

  97. 10 October 2006 Ad 28/09/06--------- £ si 1668030@.01=16680 £ ic 531331/548011 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQ0ODgyN2FkaXF6a2N4.

  98. 18 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NDg1MWFkaXF6a2N4.

  99. 17 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMxMzU4MGFkaXF6a2N4.

  100. 17 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg0Nzc5MGFkaXF6a2N4.

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