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ALUFER MANAGEMENT SERVICES LIMITED

Company number 09901496

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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)
20 Jul 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 MR01 Registration of charge 099014960003, created on 1 February 2021
25 Jan 2021 AD01 Registered office address changed from 52-53 Conduit Street London W1S 2YX United Kingdom to 6 Millbrook Weybridge KT13 9st on 25 January 2021
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
15 Sep 2020 AP01 Appointment of Mr James Edward Beams as a director on 4 September 2020
15 Sep 2020 TM01 Termination of appointment of Rachel Clare Rhodes as a director on 4 September 2020
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 MR01 Registration of charge 099014960002, created on 8 August 2018
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/07/2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/07/2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/intercreditor agreement/accession 20/07/2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary resolutions passed on 20/07/2017 are approved and ratified/each authorisations & waivers are approved/conflicts of interests waived 28/07/2017
04 Aug 2017 MR01 Registration of charge 099014960001, created on 24 July 2017
02 Aug 2017 MA Memorandum and Articles of Association
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2017 PSC02 Notification of Alufer Mining Limited as a person with significant control on 1 December 2016