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CENTRAL AFRICAN TANTALUM LIMITED

Company number 04175887

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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)
03 Sep 2014 TM01 Termination of appointment of Jason Spiteri as a director on 1 September 2014
03 Sep 2014 AP01 Appointment of Leon Lombard as a director on 1 September 2014
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
10 Mar 2014 CH01 Director's details changed for Mr Jason Spiteri on 7 March 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AP01 Appointment of Mr Jason Spiteri as a director
11 Jun 2013 TM01 Termination of appointment of Pieter De Waal as a director
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 TM01 Termination of appointment of Beat Ehrensberger as a director
16 Nov 2011 TM01 Termination of appointment of Gene Boyarov as a director
16 Nov 2011 AP01 Appointment of Pieter Andre De Waal as a director
16 Nov 2011 AP01 Appointment of Anja Doncaster as a director
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AA03 Resignation of an auditor
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 16/08/2010
26 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appointed 09/02/2010
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appointed 09/02/2010
12 Feb 2010 AP01 Appointment of Beat Ehrensberger as a director
12 Feb 2010 AP01 Appointment of Gene Boyarov as a director
27 Nov 2009 TM02 Termination of appointment of Salans Secretarial Services Limited as a secretary