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EXPLORATION (LUDERITZ BASIN) LIMITED

Company number 07975804

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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)
09 May 2022 TM01 Termination of appointment of Karen Maclennan as a director on 9 May 2022
18 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
17 Mar 2021 AP01 Appointment of Martin William Perrie as a director on 17 March 2021
17 Mar 2021 TM01 Termination of appointment of Svetlana Pereverzeva as a director on 17 March 2021
15 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Charles George Guderjahn as a director on 18 December 2020
01 Dec 2020 AP01 Appointment of Karen Maclennan as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CH01 Director's details changed for Charles George Guderjahn on 23 January 2020
04 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
15 May 2018 AP01 Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of John Murphy Brame as a director on 30 April 2018
18 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 57,420,001
23 Sep 2015 AA Full accounts made up to 31 December 2014