TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD

Company number 08960607

Date	Type	Description	View / Download
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(138 pages)
20 Aug 2015	SH19	Statement of capital on 20 August 2015 GBP 185,124,078	(4 pages)
20 Aug 2015	CAP-SS	Solvency Statement dated 11/08/15	(1 page)
20 Aug 2015	SH20	Statement by Directors	(1 page)
20 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2015	SH20	Statement by Directors	(1 page)
03 Jun 2015	SH19	Statement of capital on 3 June 2015 GBP 266,491,180	(4 pages)
03 Jun 2015	CAP-SS	Solvency Statement dated 03/06/15	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 291,042,740	(4 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 291,042,740	(3 pages)
02 Jun 2014	MR01	Registration of charge 089606070001	(25 pages)
20 May 2014	AP01	Appointment of Mr Roy Neil Arthur as a director	(2 pages)
20 May 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 May 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 20 May 2014	(1 page)
26 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Mar 2014	NEWINC	Incorporation	(37 pages)

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