CHEVANING MINING COMPANY LIMITED

Company number 01602243

Date	Type	Description	View / Download
30 Oct 2017	TM01	Termination of appointment of Francois Visser as a director on 30 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Francois Visser as a secretary on 30 October 2017	(1 page)
30 Oct 2017	AP03	Appointment of Mr Kevin Patrick Ernest Davies as a secretary on 30 October 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Apr 2017	AP03	Appointment of Mr Francois Visser as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Tracy Garrett as a secretary on 28 April 2017	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 May 2016	CH01	Director's details changed for Francois Visser on 24 May 2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Francois Visser on 8 December 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Lloyd Craig Mcglew as a director on 28 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Lloyd Craig Mcglew as a director on 28 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	(6 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Sep 2014	AP01	Appointment of Francois Visser as a director on 1 September 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Hendrik Johannes Snyman as a director on 15 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	(6 pages)
25 Jul 2014	AD02	Register inspection address has been changed from 6 St James's Place London SW1A 1NP to Suite 31, Second Floor Suite 31, Second Floor 107 Cheapside London EC2V 6DN	(1 page)
24 Jul 2014	AD04	Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Dec 2013	CH01	Director's details changed for Hendrik Johannes Snyman on 10 December 2013	(2 pages)
05 Aug 2013	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013	(2 pages)
01 Aug 2013	AD01	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)