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ENDEAVOUR RESOURCES LIMITED

Company number 04184263

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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)
02 Apr 2018 TM01 Termination of appointment of Kazumasa Miyazawa as a director on 31 March 2018
02 Apr 2018 TM02 Termination of appointment of Kazumasa Miyazawa as a secretary on 31 March 2018
02 Oct 2017 AA Full accounts made up to 31 March 2017
18 Jul 2017 TM01 Termination of appointment of Masayuki Takishima as a director on 1 June 2017
18 Jul 2017 AP01 Appointment of Eiichi Ueno as a director on 1 June 2017
14 Jul 2017 AP03 Appointment of Eiichi Ueno as a secretary on 1 June 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jul 2017 TM02 Termination of appointment of Masayuki Takishima as a secretary on 1 June 2017
31 Oct 2016 TM01 Termination of appointment of Kenichiro Yamaguchi as a director on 1 October 2016
31 Oct 2016 AP01 Appointment of Mr. Kazumasa Miyazawa as a director on 1 October 2016
31 Oct 2016 AP03 Appointment of Mr. Kazumasa Miyazawa as a secretary on 1 October 2016
31 Oct 2016 TM02 Termination of appointment of Kenichiro Yamaguchi as a secretary on 1 October 2016
22 Sep 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Jun 2016 TM01 Termination of appointment of Katsuhiro Nakagawa as a director on 1 June 2016
02 Jun 2016 AP03 Appointment of Mr. Kenichiro Yamaguchi as a secretary on 1 June 2016
02 Jun 2016 AP01 Appointment of Mr. Kenichiro Yamaguchi as a director on 1 June 2016
02 Jun 2016 TM02 Termination of appointment of Katsuhiro Nakagawa as a secretary on 1 June 2016
06 Oct 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • USD 1,291,922,434
30 Jun 2015 TM02 Termination of appointment of Kenichiro Yamaguchi as a secretary on 1 June 2015
30 Jun 2015 TM01 Termination of appointment of Kenichiro Yamaguchi as a director on 1 June 2015
30 Jun 2015 AP03 Appointment of Masayuki Takishima as a secretary on 1 June 2015
30 Jun 2015 AP01 Appointment of Masayuki Takishima as a director on 1 June 2015
03 Dec 2014 AD01 Registered office address changed from 8Th & 7Th Floors 1 St. Martin's Le Grand London EC1A 4AS England to 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS on 3 December 2014