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LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED

Company number 03072276

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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)
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
03 Oct 2017 PSC02 Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
04 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CH04 Secretary's details changed for The African Investment Trust Limited on 3 April 2017
07 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017
14 Sep 2016 AP01 Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
08 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Jul 2015 AP01 Appointment of John Robert Morrison as a director on 3 July 2015
29 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
21 Feb 2015 TM01 Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Bothwell Mazarura as a director
23 Apr 2012 AP01 Appointment of Seema Kamboj as a director
12 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders