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FIRST QUANTUM LIMITED

Company number 04504137

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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)
30 Apr 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AP01 Appointment of Kathleen Susan Keppe as a director
01 Oct 2012 TM01 Termination of appointment of George Keppe as a director
16 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 May 2010 AD01 Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham TW1 3JF on 14 May 2010
13 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 06/08/08; full list of members
26 Oct 2007 363a Return made up to 06/08/07; full list of members
26 Oct 2007 288c Secretary's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
29 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
19 Sep 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
20 Sep 2005 363s Return made up to 06/08/05; full list of members
09 May 2005 AA Accounts for a dormant company made up to 31 August 2004
01 Nov 2004 CERTNM Company name changed keppe hotels LIMITED\certificate issued on 01/11/04
01 Oct 2004 363s Return made up to 06/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04