SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED
Company number 07595817
- Company Overview for SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED (07595817)
- Filing history for SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED (07595817)
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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) |
|---|---|---|---|
| 01 May 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
| 01 May 2018 | PSC01 | Notification of Douglas William Brodie Good as a person with significant control on 15 December 2017 | |
| 01 May 2018 | PSC01 | Notification of James Andrew Gilbertson as a person with significant control on 15 December 2017 | |
| 01 May 2018 | PSC07 | Cessation of Gerallt Rhys Williams as a person with significant control on 15 December 2017 | |
| 01 May 2018 | PSC07 | Cessation of Iestyn Humphreys as a person with significant control on 15 December 2017 | |
| 03 Jan 2018 | RESOLUTIONS |
Resolutions
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| 02 Jan 2018 | TM01 | Termination of appointment of Iestyn Humphreys as a director on 18 December 2017 | |
| 02 Jan 2018 | TM01 | Termination of appointment of Gerallt Rhys Williams as a director on 18 December 2017 | |
| 02 Jan 2018 | AP01 | Appointment of Mr Douglas William Brodie Good as a director on 18 December 2017 | |
| 02 Jan 2018 | AP01 | Appointment of Mr James Andrew Gilbertson as a director on 18 December 2017 | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
| 26 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 15 Jun 2016 | TM01 | Termination of appointment of Anthony John Thornton as a director on 31 January 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mr Gerallt Rhys Williams as a director on 31 January 2016 | |
| 02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 24 Jul 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 10 May 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
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| 03 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 06 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders |