- Company Overview for SOUTHERN PROSPECTING (UK) LIMITED (03020208)
- Filing history for SOUTHERN PROSPECTING (UK) LIMITED (03020208)
- People for SOUTHERN PROSPECTING (UK) LIMITED (03020208)
- More for SOUTHERN PROSPECTING (UK) LIMITED (03020208)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | AP01 | Appointment of Mr Nicholas Carl Von Christierson as a director on 27 March 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
|
| 08 Feb 2016 | TM02 | Termination of appointment of William Henry Frankel as a secretary on 31 January 2016 | |
| 08 Feb 2016 | TM01 | Termination of appointment of William Henry Frankel as a director on 31 January 2016 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
|
| 06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 10 May 2013 | AD01 | Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR on 10 May 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 26 Apr 2013 | TM02 | Termination of appointment of Pennsec Limited as a secretary | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Chris Ingmar Von Christierson on 1 January 2010 | |
| 24 Feb 2010 | CH04 | Secretary's details changed for Pennsec Limited on 1 January 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 09/02/08; full list of members | |
| 20 May 2008 | 353 | Location of register of members |