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SOUTH EAST AFRICAN MINING LIMITED

Company number 07155599

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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)
15 Jan 2014 TM01 Termination of appointment of Jonathan Challis as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AD01 Registered office address changed from Suite 12 30 Churchill Square, Kings Hill West Malling Kent ME19 4YU United Kingdom on 29 November 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 7,296.282
23 Jul 2013 CH01 Director's details changed for Mr Graham Stuart Barclay on 2 June 2013
23 Jul 2013 CH01 Director's details changed for Mr Graham Stuart Barclay on 1 June 2013
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 6,633.73
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 6,567.063
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 4,975.297
02 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 4,866.660
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 4,666.660
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 3,533.33
30 Nov 2011 AP01 Appointment of Mr Graham Stuart Barclay as a director
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
12 Jul 2011 SH02 Sub-division of shares on 4 April 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 04/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2011 TM01 Termination of appointment of Brian Count as a director
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of David Craig Ovadia as a director
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 2,000.00