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SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED

Company number 05172297

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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)
20 May 2016 AA Full accounts made up to 30 November 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 AD01 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 13 July 2015
08 Apr 2015 AA Full accounts made up to 30 November 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
30 Apr 2014 AA Full accounts made up to 30 November 2013
11 Dec 2013 MR01 Registration of charge 051722970001
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
16 Apr 2013 AA Full accounts made up to 30 November 2012
22 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 30 November 2011
18 May 2012 AP01 Appointment of Kenneth W Kirk as a director
18 May 2012 TM01 Termination of appointment of Craig Naude as a director
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 30 November 2010
09 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Craig Stuart Newdigate Naude on 7 July 2010
22 Apr 2010 AA Full accounts made up to 30 November 2009
27 Aug 2009 363a Return made up to 07/07/09; full list of members
17 Aug 2009 AA Full accounts made up to 30 November 2008
27 Dec 2008 288b Appointment terminated secretary leadenhall secretaries LIMITED
18 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
09 Jul 2008 363a Return made up to 07/07/08; full list of members
18 Mar 2008 288b Appointment terminated director michael burton
08 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares