- Company Overview for ATJ NATURAL RESOURCES AG LIMITED (04374434)
- Filing history for ATJ NATURAL RESOURCES AG LIMITED (04374434)
- People for ATJ NATURAL RESOURCES AG LIMITED (04374434)
- More for ATJ NATURAL RESOURCES AG LIMITED (04374434)
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) |
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18 Mar 2019 | PSC07 | Cessation of African Mining Ventures Limited as a person with significant control on 18 March 2019 | |
18 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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18 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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04 Sep 2018 | PSC07 | Cessation of Hibernian Holdings Limited as a person with significant control on 1 September 2018 | |
04 Sep 2018 | AP03 | Appointment of Mr Roy Kenneth Clues as a secretary on 1 September 2018 | |
04 Sep 2018 | TM02 | Termination of appointment of Hibernian Holdings Limted as a secretary on 1 September 2018 | |
02 Sep 2018 | PSC02 | Notification of African Mining Ventures Limited as a person with significant control on 2 September 2018 | |
02 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with updates | |
31 Jul 2018 | AA | Micro company accounts made up to 28 February 2018 | |
16 May 2018 | SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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25 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
16 Oct 2017 | AA | Micro company accounts made up to 28 February 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
30 Nov 2016 | RESOLUTIONS |
Resolutions
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20 Nov 2016 | AD01 | Registered office address changed from Unit 2 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Golcar London Road Bracknell RG12 9FR on 20 November 2016 | |
07 Oct 2016 | AP04 | Appointment of Hibernian Holdings Limted as a secretary on 7 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Guy Parry Williams as a director on 7 October 2016 | |
07 Oct 2016 | TM02 | Termination of appointment of Guy Parry Williams as a secretary on 7 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Mr Roy Kenneth Clues as a director on 6 October 2016 | |
22 Jun 2016 | AA | Micro company accounts made up to 28 February 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Jonathan David Clues as a director on 1 April 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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10 Nov 2015 | AA | Micro company accounts made up to 28 February 2015 | |
08 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
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12 Nov 2014 | AA | Micro company accounts made up to 28 February 2014 |