AFRICAN COPPER PLC

Company number 05041259

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 11 February 2015 no member list Statement of capital on 2015-03-02 GBP 14,851,062.51	(9 pages)
19 Feb 2015	AP03	Appointment of Sara Hollowell as a secretary on 12 January 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Douglas William Armour as a secretary on 12 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of David Donald Rodier as a director on 12 January 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Boikobo Paya as a director on 12 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Steven Georgala as a director on 2 February 2015	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(58 pages)
26 Sep 2014	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5HP to Thames House Portsmouth Road Esher Surrey KT10 9AD on 26 September 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 11 February 2014 no member list Statement of capital on 2014-03-07 GBP 14,851,062.51	(10 pages)
29 Jan 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
29 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
31 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(55 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 14,851,062.51	(3 pages)
05 Sep 2013	AUD	Auditor's resignation	(1 page)
22 Mar 2013	AP03	Appointment of Mr Douglas William Armour as a secretary	(2 pages)
22 Mar 2013	TM02	Termination of appointment of Sara Hollowell as a secretary	(1 page)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 no member list	(10 pages)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2013	AD02	Register inspection address has been changed	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(52 pages)
05 Jul 2012	TM02	Termination of appointment of Susan Wallace as a secretary	(1 page)
04 Jul 2012	AP03	Appointment of Sara Hollowell as a secretary	(2 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 no member list	(9 pages)

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