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TRAJAN RESOURCES LIMITED

Company number 08133275

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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)
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2014 AA01 Current accounting period shortened from 31 December 2013 to 31 December 2012
20 Nov 2013 AP01 Appointment of Mr Miles Donnelly as a director
06 Nov 2013 AP01 Appointment of Mr John Hugh Russell Lander as a director
05 Nov 2013 CERTNM Company name changed excalibur exploration LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
15 Jul 2013 CERTNM Company name changed trajan resources LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
12 Jul 2013 AP01 Appointment of Dr Richard Stabbins as a director
12 Jul 2013 AP01 Appointment of Mrs Vida Godson as a director
12 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
16 Jul 2012 AD01 Registered office address changed from C/O Godson & Co 13/14 Hanover Satreet London W1S 1YA England on 16 July 2012
06 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted