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SOUTH32 SA INVESTMENTS LIMITED

Company number 04373282

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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)
04 Feb 2010 AP01 Appointment of David John Fletcher as a director
02 Feb 2010 TM01 Termination of appointment of Gwen Jones as a director
29 Jan 2010 TM01 Termination of appointment of Brendan Mulqueen as a director
15 Jan 2010 AP01 Appointment of Alexander John Hesketh as a director
08 Jan 2010 TM01 Termination of appointment of Hendre Ackermann as a director
02 Dec 2009 AA Accounts made up to 30 June 2009
30 Oct 2009 CH01 Director's details changed for Brendan Gerald Mulqueen on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gail Mcgrath on 1 October 2009
08 Jun 2009 288c Director's change of particulars / brendan mulqueen / 05/06/2009
30 Apr 2009 AA Accounts made up to 30 June 2008
16 Apr 2009 288a Director appointed brendan gerard mulqueen
14 Apr 2009 288a Director appointed hendre ackermann
14 Apr 2009 288a Director appointed catriona white
14 Apr 2009 288a Director appointed gwen jones
07 Apr 2009 288b Appointment terminated director jeremy thomas
07 Apr 2009 288b Appointment terminated director elizabeth hobley
07 Apr 2009 288b Appointment terminated director stephen mitchell
19 Feb 2009 363a Return made up to 13/02/09; full list of members
15 Sep 2008 288b Appointment terminated director ines watson
12 Sep 2008 288a Secretary appointed gail mcgrath
08 Sep 2008 288b Appointment terminated secretary ines watson
24 Apr 2008 AA Accounts made up to 30 June 2007
07 Apr 2008 288b Appointment terminated director robert franklin
04 Mar 2008 363a Return made up to 13/02/08; full list of members
21 Aug 2007 288c Director's particulars changed