Acacia Mining Plc

Company Registration Number: 07123187

Company registered in England and Wales

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Acacia Mining Plc is a Public Limited Company first registered on 12 January 2010. Its current registered address is in London.

Registered Address

5TH FLOOR
1 CAVENDISH PLACE
LONDON
W1G 0QF

There are 38 companies currently registered at this postcode, including this one.

All companies at W1G 0QF

Registration Data

Company Number

07123187

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £866,560,977£912,407,522£802,487,975£1,084,644,951£1,114,106,571£1,001,194,655
Current Assets £362,717,041£460,659,529£445,543,915£488,201,362£633,069,631£467,164,234
of which Cash £160,090,591£201,667,696£186,076,959£237,694,996£381,924,812£246,943,777
Total Assets £1,229,278,018£1,373,067,051£1,248,031,890£1,572,846,313£1,747,176,202£1,468,358,889
Current Liabilities £147,465,514£147,223,252£120,718,192£105,574,178£110,878,065£79,842,971
Net Current Assets £215,251,527£313,436,277£324,825,723£382,627,184£522,191,566£387,321,263
Total Net Worth £1,081,812,504£1,225,843,799£1,127,313,698£1,467,272,135£1,636,298,137£1,388,515,918

Previous Names

  • AFRICAN BARRICK GOLD PLC, active until 26 November 2014
  • BUK TOPCO LIMITED, active until 17 February 2010

Company Officers

  • RITCHIE, Charles De Lancey

    Secretary

    Appointed on 10 February 2017

     

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF

  • BURRARD-LUCAS, Stephen Charles

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Retired/Company Director

    Month of birth: April 1954

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • DUSHNISKY, Kelvin Paul Michael

    Director

    Appointed on 6 June 2012

     

    Nationality: Canadian

    Occupation: Executive Vp, Corp & Legal Affairs Barrick Gold Co

    Month of birth: September 1963

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • ENGLISH, Rachel June

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • FALZON, Andre Roger

    Director

    Appointed on 15 February 2010

     

    Nationality: Canadian

    Occupation: None

    Month of birth: November 1954

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • GALBRAITH, Stephen Robin

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1971

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • GORDON, Bradley Austin

    Director

    Appointed on 21 August 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1962

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • KENYON, John Michael

    Director

    Appointed on 15 February 2010

     

    Nationality: Canadian

    Occupation: None

    Month of birth: December 1949

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • MWAPACHU, Juma Volter, Ambassador

    Director

    Appointed on 14 July 2011

     

    Nationality: Tanzanian

    Occupation: Consultant

    Month of birth: September 1942

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • BOGGS, Catherine Jean

    Secretary

    Appointed on 12 March 2010

    Resigned on 1 November 2010

    6
    St James's Place
    London
    SW1A 1NP

  • RICH, Laura Helen

    Secretary

    Appointed on 1 September 2016

    Resigned on 10 February 2017

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF

  • WHITE, Katrina

    Secretary

    Appointed on 1 November 2010

    Resigned on 31 August 2016

    Nationality: British

    5th Floor No 1
    Cavendish Place
    London
    W1G 0QF
    United Kingdom

  • BOGGS, Catherine Jean

    Director

    Appointed on 12 January 2010

    Resigned on 19 January 2010

    Nationality: United States

    Occupation: None

    Month of birth: October 1954

    Broadgate West
    9 Appold Street
    London
    London
    EC2A 2AP

  • BUCHANAN, Paul Andrew

    Director

    Appointed on 19 January 2010

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1976

    Broadgate West
    9 Appold Street
    London
    London
    EC2A 2AP

  • CLOW, Graham George

    Director

    Appointed on 26 April 2013

    Resigned on 21 April 2016

    Nationality: Canadian

    Occupation: Chairman, Rpa Inc

    Month of birth: November 1950

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • CROSS, James Havelock

    Director

    Appointed on 15 February 2010

    Resigned on 8 March 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1948

    6
    St James's Place
    London
    SW1A 1NP

  • GODSELL, Robert Michael

    Director

    Appointed on 15 February 2010

    Resigned on 11 August 2011

    Nationality: South African

    Occupation: None

    Month of birth: September 1952

    6
    St James's Place
    London
    SW1A 1NP

  • HAWKINS, Gregory Paul

    Director

    Appointed on 15 February 2010

    Resigned on 21 August 2013

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: April 1968

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • HODGSON, David Lancaster

    Director

    Appointed on 19 October 2011

    Resigned on 24 April 2014

    Nationality: South African

    Occupation: Engineer

    Month of birth: November 1947

    1
    Cavendish Place
    London
    W1G 0QF
    United Kingdom

  • JENNINGS, Kevin Patrick

    Director

    Appointed on 12 January 2010

    Resigned on 18 April 2013

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: April 1969

    6
    St James's Place
    London
    SW1A 1NP

  • MCCREARY, Richard Grant

    Director

    Appointed on 19 July 2012

    Resigned on 31 August 2014

    Nationality: Canadian

    Occupation: Senior Vp, Corp Dev, Barrick Gold Corporation

    Month of birth: November 1962

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

  • PANNELL, Derek George

    Director

    Appointed on 15 February 2010

    Resigned on 18 April 2013

    Nationality: Canadian

    Occupation: None

    Month of birth: November 1946

    6
    St James's Place
    London
    SW1A 1NP

  • REGENT, Aaron William

    Director

    Appointed on 15 February 2010

    Resigned on 6 June 2012

    Nationality: Canadian

    Occupation: None

    Month of birth: January 1966

    6
    St James's Place
    London
    SW1A 1NP

  • TOMSETT, Peter William

    Director

    Appointed on 26 April 2013

    Resigned on 20 April 2017

    Nationality: Australian/Canadian

    Occupation: Company Director

    Month of birth: December 1957

    5th
    Floor
    1 Cavendish Place
    London
    W1G 0QF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 Termination of appointment of Laura Helen Rich as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM02. Barcode: X60CMCA2. Transaction: MzE2ODk3NjExNGFkaXF6a2N4.

  2. 15 February 2017 Appointment of Mr Charles De Lancey Ritchie as a secretary on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP03. Barcode: X60CMCLC. Transaction: MzE2ODk3NjIzN2FkaXF6a2N4.

  3. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9K6B. Transaction: MzE2NjgwNjQ1MWFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Katrina White as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FNORVV. Transaction: MzE1NzU3MDI3MWFkaXF6a2N4.

  5. 15 September 2016 Appointment of Ms Laura Helen Rich as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5FKZNDF. Transaction: MzE1NzQ2MDUyNWFkaXF6a2N4.

  6. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2MDlHNE9hZGlxemtjeA.

  7. 9 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5609G4G. Transaction: MzE0Nzk3ODg5MGFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Graham George Clow as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X56CQRC8. Transaction: MzE0Nzg4NDQ2MGFkaXF6a2N4.

  9. 15 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2BHL. Transaction: MzEzOTgxNDM5NWFkaXF6a2N4.

  10. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2NzNRRTJhZGlxemtjeA.

  11. 1 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4673QGQ. Transaction: MzEyMjM4ODY4MGFkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X442X1UJ. Transaction: MzEyMDEwNDY4M2FkaXF6a2N4.

  13. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNMR1NOTjZhZGlxemtjeA.

  14. 26 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3LGSNN6. Transaction: MzExMjE2MTUxMGFkaXF6a2N4.

  15. 26 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3LGSNNE. Transaction: MzExMjE2MDk4N2FkaXF6a2N4.

  16. 1 September 2014 Termination of appointment of Richard Grant Mccreary as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FHOESW. Transaction: MzEwNjU1MTkwOWFkaXF6a2N4.

  17. 1 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36QD4G9. Transaction: MzA5OTI3MjUxM2FkaXF6a2N4.

  18. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI3MTMzMGFkaXF6a2N4.

  19. 25 April 2014 Termination of appointment of David Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K0616. Transaction: MzA5ODgyNDkyOGFkaXF6a2N4.

  20. 17 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUB9E. Transaction: MzA5MjgyNTY4MmFkaXF6a2N4.

  21. 12 November 2013 Appointment of Stephen Charles Burrard-Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYRVXK. Transaction: MzA4ODYyOTgyNmFkaXF6a2N4.

  22. 25 October 2013 Appointment of Ms Rachel June English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRQYY. Transaction: MzA4NzYzMjQzNGFkaXF6a2N4.

  23. 27 August 2013 Appointment of Bradley Austin Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN15IB. Transaction: MzA4MzkwMDg4OGFkaXF6a2N4.

  24. 27 August 2013 Termination of appointment of Gregory Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN13OI. Transaction: MzA4MzkwMDI3OGFkaXF6a2N4.

  25. 30 July 2013 Registered office address changed from African Barrick Gold Plc 6 St James's Place London SW1A 1NP on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPB2FM. Transaction: MzA4MjQwMTQzM2FkaXF6a2N4.

  26. 1 May 2013 Appointment of Graham George Clow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DT0ZU. Transaction: MzA3NzE5Nzc5MWFkaXF6a2N4.

  27. 30 April 2013 Appointment of Peter William Tomsett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DT0KO. Transaction: MzA3NzE5NzczOWFkaXF6a2N4.

  28. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzAxNTk3MWFkaXF6a2N4.

  29. 26 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OBT9V. Transaction: MzA3OTMyMTIyMmFkaXF6a2N4.

  30. 18 April 2013 Termination of appointment of Derek Pannell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8JA0. Transaction: MzA3NjQ2NjkxMGFkaXF6a2N4.

  31. 18 April 2013 Termination of appointment of Kevin Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L834P. Transaction: MzA3NjQ2MTQxMGFkaXF6a2N4.

  32. 4 February 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFPYO. Transaction: MzA3MjIwMzg0OWFkaXF6a2N4.

  33. 25 July 2012 Appointment of Richard Grant Mccreary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGMFP. Transaction: MzA2MTMyNDQ5NmFkaXF6a2N4.

  34. 12 June 2012 Appointment of Kelvin Paul Michael Dushnisky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVLAGO. Transaction: MzA1ODkxNzM1NmFkaXF6a2N4.

  35. 11 June 2012 Termination of appointment of Aaron Regent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVL8II. Transaction: MzA1ODkxNjcxNmFkaXF6a2N4.

  36. 9 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L187H6MI. Transaction: MzA1NzE5MTM1MWFkaXF6a2N4.

  37. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjcwMjg2MWFkaXF6a2N4.

  38. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjcwMjc5NmFkaXF6a2N4.

  39. 14 March 2012 Termination of appointment of James Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14LAO83. Transaction: MzA1NDA4NTMyNGFkaXF6a2N4.

  40. 24 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X114VNNE. Transaction: MzA1MTE4OTUwNWFkaXF6a2N4.

  41. 2 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGTLTZQM. Transaction: MzA0ODY4ODkzOWFkaXF6a2N4.

  42. 25 October 2011 Appointment of David Lancaster Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW4V4YLS. Transaction: MzA0NjA0NzU2M2FkaXF6a2N4.

  43. 18 August 2011 Termination of appointment of Robert Godsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJENAWQQ. Transaction: MzA0MjI5ODA2NmFkaXF6a2N4.

  44. 20 July 2011 Appointment of Ambassador Juma Volter Mwapachu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT0TJVX7. Transaction: MzA0MDc1MTcwOGFkaXF6a2N4.

  45. 6 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RP4MTTTL. Transaction: MzAzNjY5MTk3OGFkaXF6a2N4.

  46. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY3ODk2NWFkaXF6a2N4.

  47. 17 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: A78PBRQ6. Transaction: MzAzMjQzNzkwOGFkaXF6a2N4.

  48. 4 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5XRJPNY. Transaction: MzAyODI5Njg1NWFkaXF6a2N4.

  49. 4 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5XRMPN1. Transaction: MzAyODMwMzAyMmFkaXF6a2N4.

  50. 4 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5XRTPN8. Transaction: MzAyODI5NzEwMGFkaXF6a2N4.

  51. 4 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5XSPPN5. Transaction: MzAyODI5ODg5MGFkaXF6a2N4.

  52. 15 November 2010 Appointment of Katrina White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFQ1XP24. Transaction: MzAyNzAwMDg2NWFkaXF6a2N4.

  53. 15 November 2010 Termination of appointment of Catherine Boggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFQ25P2D. Transaction: MzAyNzAwMDgxMmFkaXF6a2N4.

  54. 18 May 2010 Registered office address changed from , Shearman & Sterling (London) Llp, Broadgate West 9 Appold Street, London, London, EC2A 2AP on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: AXWS2JZF. Transaction: MzAxNTc1NTU0OWFkaXF6a2N4.

  55. 17 May 2010 Statement of capital following an allotment of shares on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Capital. Type: SH01. Barcode: AZPMRJXR. Transaction: MzAxNTY4NzMzM2FkaXF6a2N4.

  56. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzAyMjI4M2FkaXF6a2N4.

  57. 1 April 2010 Initial accounts made up to 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Accounts. Type: AA. Barcode: ER6QF00G. Transaction: MzAxMjcxMDEwNGFkaXF6a2N4.

  58. 30 March 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: LQRIDIL0. Transaction: MzAxMjQ5NTgwN2FkaXF6a2N4.

  59. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LQRIEIL1. Transaction: MzAxMjQ5NTc4M2FkaXF6a2N4.

  60. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LQRICILZ. Transaction: MzAxMjQ5NTc1M2FkaXF6a2N4.

  61. 22 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: ER6WG00N. Transaction: MzAxMTkyNzE0M2FkaXF6a2N4.

  62. 18 March 2010 Sub-division of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH02. Barcode: LRDP0I73. Transaction: MzAxMTc1NjYyNmFkaXF6a2N4.

  63. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTc1NjQ5OWFkaXF6a2N4.

  64. 17 March 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LR8OYIBZ. Transaction: MzAxMTY1NjU2NGFkaXF6a2N4.

  65. 12 March 2010 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: LRALVI8S. Transaction: MzAxMTM2OTQ3M2FkaXF6a2N4.

  66. 12 March 2010 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: LRALUI8R. Transaction: MzAxMTM2OTQ3MmFkaXF6a2N4.

  67. 12 March 2010 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: LRALNI8K. Transaction: MzAxMTM2OTQ3MWFkaXF6a2N4.

  68. 12 March 2010 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: LRALQI8N. Transaction: MzAxMTM2OTQ3NWFkaXF6a2N4.

  69. 12 March 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LRALOI8L. Transaction: MzAxMTM2OTQ3MGFkaXF6a2N4.

  70. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM2OTQ2OWFkaXF6a2N4.

  71. 12 March 2010 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: LRAM8I86. Transaction: MzAxMTM2ODkyNmFkaXF6a2N4.

  72. 9 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LRI1WI5E. Transaction: MzAxMTA0Mzc0MmFkaXF6a2N4.

  73. 9 March 2010 Solvency statement dated 08/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LRI1OI56. Transaction: MzAxMTA0MzY4MmFkaXF6a2N4.

  74. 9 March 2010 Statement of capital on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH19. Barcode: LRI1NI55. Transaction: MzAxMTA0MzQzMGFkaXF6a2N4.

  75. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTA0Mjg5NWFkaXF6a2N4.

  76. 3 March 2010 Appointment of Gregory Paul Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRZDAHXC. Transaction: MzAxMDY0NDM3MGFkaXF6a2N4.

  77. 3 March 2010 Appointment of Robert Michael Godsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRZDBHXD. Transaction: MzAxMDY0NDA4MmFkaXF6a2N4.

  78. 3 March 2010 Appointment of James Havelock Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRZD9HXB. Transaction: MzAxMDY0Mzg3M2FkaXF6a2N4.

  79. 1 March 2010 Statement of capital following an allotment of shares on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Capital. Type: SH01. Barcode: LS2CUHTV. Transaction: MzAxMDM5ODE0N2FkaXF6a2N4.

  80. 1 March 2010 Appointment of Aaron William Regent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS2CWHTX. Transaction: MzAxMDM5ODAwN2FkaXF6a2N4.

  81. 1 March 2010 Appointment of John Michael Kenyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS2CXHTY. Transaction: MzAxMDM5NzkzNmFkaXF6a2N4.

  82. 1 March 2010 Appointment of Andre Roger Falzon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS2CYHTZ. Transaction: MzAxMDM5Nzc2OWFkaXF6a2N4.

  83. 1 March 2010 Termination of appointment of Paul Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LS2CZHT0. Transaction: MzAxMDM5Nzc1MWFkaXF6a2N4.

  84. 1 March 2010 Appointment of Derek George Pannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS2D0HT2. Transaction: MzAxMDM5NzAxNWFkaXF6a2N4.

  85. 26 February 2010 Statement of capital following an allotment of shares on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Capital. Type: SH01. Barcode: LS5JQHS0. Transaction: MzAxMDMxNjczOWFkaXF6a2N4.

  86. 24 February 2010 Statement of capital following an allotment of shares on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Capital. Type: SH01. Barcode: LS6AKHRL. Transaction: MzAxMDE2Mjg3NGFkaXF6a2N4.

  87. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSFWGHL6. Transaction: MzAwOTYyOTMxMGFkaXF6a2N4.

  88. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYyOTI3NmFkaXF6a2N4.

  89. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSFWPHLF. Transaction: MzAwOTYyODk1OGFkaXF6a2N4.

  90. 25 January 2010 Appointment of Paul Andrew Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUG33GUB. Transaction: MzAwNzgyMTY4OGFkaXF6a2N4.

  91. 25 January 2010 Appointment of Stephen Robin Galbraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUG35GUD. Transaction: MzAwNzgyMTY2NGFkaXF6a2N4.

  92. 25 January 2010 Termination of appointment of Catherine Boggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LUG34GUC. Transaction: MzAwNzgyMTYwMmFkaXF6a2N4.

  93. 12 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LUU8QGL8. Transaction: MzAwNjkxNTA1M2FkaXF6a2N4.

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