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GLENCORE EXPLORATION UK LIMITED

Company number 02547866

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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)
21 Sep 2012 TM02 Termination of appointment of Eoin Dilworth as a secretary
21 Sep 2012 AP03 Appointment of Mr Matthew Hinks as a secretary
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Mr Eoin Dilworth on 18 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mr Eoin Dilworth on 18 April 2011
20 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Eoin Dilworth on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Oct 2008 288a Director appointed eoin dilworth
08 Oct 2008 288b Appointment terminated director lawrence weiss
13 Aug 2008 288b Appointment terminated secretary colin smith
13 Aug 2008 288a Secretary appointed eoin dilworth
10 Oct 2007 363a Return made up to 05/10/07; full list of members
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363a Return made up to 05/10/06; full list of members
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jun 2006 288c Director's particulars changed
12 Jun 2006 CERTNM Company name changed tmr international LIMITED\certificate issued on 12/06/06