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KATANGA MINING (UK) LIMITED

Company number 05833449

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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)
02 Jun 2009 363a Return made up to 31/05/09; full list of members
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Mar 2009 288b Appointment Terminated Secretary clare willis
27 Mar 2009 288a Secretary appointed anu dhir
02 Mar 2009 288a Director appointed nick brodie
23 Feb 2009 288b Appointment Terminated Director brett richards
07 Jan 2009 288b Appointment Terminated Director stephen jones
07 Jan 2009 288b Appointment Terminated Director allan schoening
07 Jan 2009 288b Appointment Terminated Secretary anu dhir
07 Jan 2009 288a Secretary appointed clare rachel jane willis
07 Jan 2009 288a Director appointed anu dhir
24 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jun 2008 288c Director's Change of Particulars / stephen jones / 30/05/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 30A; Street was: 10 saddlebrook lane, now: grove end road; Post Town was: houston, now: london; Region was: texas 77024, now: ; Post Code was: , now: 9L8 9LJ; Country was: usa, now: uk
04 Jun 2008 288c Secretary's Change of Particulars / anu dhir / 30/05/2008 / Date of Birth was: none, now: 16-Jun-1971; Occupation was: , now: vp corporate development
03 Jun 2008 288c Director's Change of Particulars / allan schoening / 30/05/2008 / HouseName/Number was: , now: wayside, 3; Street was: 52 reeve drive, now: goldrings road; Post Town was: markham, now: oxshott; Region was: ontario, now: surrey; Post Code was: L3P 6B9, now: KT22 0QF; Country was: canada, now: uk
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 31/05/07; full list of members
09 Mar 2007 288a New director appointed
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: 12 plumtree court london EC4A 4HT
28 Sep 2006 395 Particulars of mortgage/charge
17 Aug 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution