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GLENCORE COMMODITIES LTD

Company number 01788823

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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)
07 Oct 2005 AA Accounts made up to 31 December 2004
07 Jul 2005 363a Return made up to 18/06/05; full list of members
01 Apr 2005 288a New director appointed
05 Oct 2004 AA Accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 18/06/04; full list of members
15 Oct 2003 AA Accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
14 Oct 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 18/06/02; full list of members
08 Oct 2001 AA Accounts made up to 31 December 2000
13 Sep 2001 288a New director appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: 49 wigmore street london W1H 0LU
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
05 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
14 Feb 2001 CERTNM Company name changed ixomex LIMITED\certificate issued on 14/02/01
24 Oct 2000 AA Accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
19 Oct 1999 AA Accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 18/06/99; no change of members
13 Oct 1998 AA Accounts made up to 31 December 1997