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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)
26 Nov 2014 AD01 Registered office address changed from 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS England to 8Th & 7Th Floors 1 St. Martin's Le Grand London EC1A 4AS on 26 November 2014
25 Nov 2014 AD01 Registered office address changed from 24 King William Street London EC4R 9AJ to 8Th & 9Th Floors, 1 St. Martin's Le Grand, London EC1A 4AS on 25 November 2014
23 Sep 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • USD 1,271,922,434
07 Apr 2014 AP01 Appointment of Mr. Katsuhiro Nakagawa as a director
26 Mar 2014 TM01 Termination of appointment of Jitsuo Tajima as a director
26 Mar 2014 AP03 Appointment of Mr. Katsuhiro Nakagawa as a secretary
26 Mar 2014 TM02 Termination of appointment of Jitsuo Tajima as a secretary
28 Aug 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Mr. Jitsuo Tajima as a director
30 Apr 2013 CH03 Secretary's details changed for Mr Jitsuo Tajima on 1 April 2013
30 Apr 2013 AP03 Appointment of Mr Jitsuo Tajima as a secretary
30 Apr 2013 TM01 Termination of appointment of Haruo Kumo as a director
30 Apr 2013 TM02 Termination of appointment of Haruo Kumo as a secretary
20 Nov 2012 TM01 Termination of appointment of Takeshi Hajiro as a director
20 Nov 2012 TM02 Termination of appointment of Takeshi Hajiro as a secretary
12 Nov 2012 AP03 Appointment of Mr. Haruo Kumo as a secretary
12 Nov 2012 AP01 Appointment of Mr. Haruo Kumo as a director
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • USD 1,271,922,434
06 Sep 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AP01 Appointment of Takeshi Hajiro as a director
21 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr. Takeshi Hajiro as a director
20 Jun 2012 AP03 Appointment of Takeshi Hajiro as a secretary