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TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD

Company number 08960607

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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)
26 Jul 2024	AP01	Appointment of Brett John Robert Salt as a director on 23 July 2024	View PDF Appointment of Brett John Robert Salt as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Matthew Eugene Dusci as a director on 23 July 2024	View PDF Termination of appointment of Matthew Eugene Dusci as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 283 pages (283 pages)
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CH01	Director's details changed for James William Clarke on 24 July 2023	View PDF Director's details changed for James William Clarke on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Sze Too Yu Way as a director on 18 February 2024	View PDF Appointment of Sze Too Yu Way as a director on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Anqi Jiang as a director on 18 February 2024	View PDF Termination of appointment of Anqi Jiang as a director on 18 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Michael Nossal as a director on 12 January 2024	View PDF Termination of appointment of Michael Nossal as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Ivan Mark Vella as a director on 12 January 2024	View PDF Appointment of Mr Ivan Mark Vella as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 281 pages (281 pages)
14 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Michael Nossal as a director on 25 October 2022	View PDF Appointment of Michael Nossal as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Peter John Luckhurst Bradford as a director on 15 October 2022	View PDF Termination of appointment of Peter John Luckhurst Bradford as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 365,335,388	View PDF Statement of capital on 4 August 2022 GBP 365,335,388 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CAP-SS	Solvency Statement dated 28/07/22	View PDF Solvency Statement dated 28/07/22 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 188 pages (188 pages)
08 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 10 May 2022	View PDF Second filing of Confirmation Statement dated 10 May 2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 26 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 08/06/22	View PDF Confirmation statement made on 26 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 08/06/22 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AP01	Appointment of James William Clarke as a director on 10 December 2021	View PDF Appointment of James William Clarke as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 365,335,338	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 365,335,338 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD

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