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NAMIBIA EXPLORATION COMPANY LTD

Company number 09831290

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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)
13 Aug 2024 CH01 Director's details changed for Mr John Andrew Church on 12 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Trebor Elwyn Jones on 12 August 2024
13 Aug 2024 CH01 Director's details changed for Mr James Gulland on 12 August 2024
13 Aug 2024 PSC04 Change of details for Mr Trebor Elwyn Jones as a person with significant control on 12 August 2024
13 Aug 2024 PSC04 Change of details for Mr James Gulland as a person with significant control on 12 August 2024
13 Aug 2024 CH03 Secretary's details changed for Mr John Andrew Church on 12 August 2024
13 Aug 2024 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 13 August 2024
22 May 2024 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
28 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Jan 2021 PSC04 Change of details for Mr Trebor Elwyn Jones as a person with significant control on 2 December 2020
08 Jan 2021 CH01 Director's details changed for Mr Trebor Elwyn Jones on 2 December 2020
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
28 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
05 Nov 2018 PSC01 Notification of Trebor Elwyn Jones as a person with significant control on 1 October 2018
05 Nov 2018 PSC01 Notification of James Gulland as a person with significant control on 1 October 2018
05 Nov 2018 PSC07 Cessation of Geopartners Ltd as a person with significant control on 1 October 2018
22 Oct 2018 AP01 Appointment of Mr Trebor Elwyn Jones as a director on 1 October 2018