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ARIANA EXPLORATION & DEVELOPMENT LIMITED

Company number 04509494

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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)
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
14 Aug 2017 PSC02 Notification of Ariana Resources Plc as a person with significant control on 6 April 2016
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AP01 Appointment of Mr William James Benedict Payne as a director on 28 September 2015
09 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 217,194
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 217,194
18 Jul 2014 TM01 Termination of appointment of Michael Jeremy Spriggs as a director on 16 September 2013
11 Feb 2014 MISC Section 519
04 Feb 2014 AUD Auditor's resignation
18 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 217,194
08 Oct 2012 CH01 Director's details changed for Dr Ahmet Kerim Sener on 12 September 2012
08 Oct 2012 CH01 Director's details changed for Mr Michael Jeremy Spriggs on 12 September 2012
08 Oct 2012 CH03 Secretary's details changed for Michael John De Villiers on 12 September 2012
08 Oct 2012 CH01 Director's details changed for Michael John De Villiers on 12 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders