MANDIRI ARAFURA UTARA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MANDIRI ARAFURA UTARA LIMITED

Company number 01937365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	View PDF Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 2 USD 4,500,001	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 2 USD 4,500,001 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2010	AP01	Appointment of William Wei Lee Lin as a director	View PDF Appointment of William Wei Lee Lin as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Mr Alan Philip Martin as a director	View PDF Appointment of Mr Alan Philip Martin as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Mr. John Harold Bartlett as a director	View PDF Appointment of Mr. John Harold Bartlett as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 2 USD 1	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 2 USD 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM01	Termination of appointment of Roger Harrington as a director	View PDF Termination of appointment of Roger Harrington as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Robert Fearnley as a director	View PDF Termination of appointment of Robert Fearnley as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AP01	Appointment of Mr James Stephen Blythe as a director	View PDF Appointment of Mr James Stephen Blythe as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP01	Appointment of Dr Martin Robert Illingworth as a director	View PDF Appointment of Dr Martin Robert Illingworth as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CERTNM	Company name changed castrol overseas securities LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-18	View PDF Company name changed castrol overseas securities LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-18 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	View PDF Termination of appointment of Rebecca Wright as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category