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CHEVANING MINING COMPANY LIMITED

Company number 01602243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
20 May 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AP03 Appointment of Tracy Garrett as a secretary
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 May 2012 TM02 Termination of appointment of Emma Callister as a secretary
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH04 Secretary's details changed for St James's Corporate Services Limited on 16 July 2010
06 Jul 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 CH01 Director's details changed for Hendrick Johannes Snyman on 10 March 2010
10 Nov 2009 CH01 Director's details changed for Hendrick Johannes Snyman on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Hendrick Johannes Snyman on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Emma Callister on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Lloyd Craig Mcglew on 9 November 2009
22 Jul 2009 363a Return made up to 16/07/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288c Secretary's change of particulars / emma edge / 20/02/2009
09 Oct 2008 288c Director's change of particulars / hendrick snyman / 26/09/2008
08 Oct 2008 288a Secretary appointed emma edge