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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)
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
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • USD 57,420,001
05 Dec 2014 AP01 Appointment of Mr David Alan Rider as a director on 1 December 2014
05 Dec 2014 TM01 Termination of appointment of James Stephen Blythe as a director on 1 December 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • USD 57,420,001
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
24 Feb 2014 AP01 Appointment of Mr John Murphy Brame as a director
24 Feb 2014 TM01 Termination of appointment of Angus Walker as a director
01 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 CH01 Director's details changed for Mr Angus James Walker on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr Angus James Walker on 16 July 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • USD 50,000,001
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Charles George Guderjahn on 4 March 2013
04 Mar 2013 CH01 Director's details changed for Mr James Stephen Blythe on 4 March 2013
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Mar 2012 NEWINC Incorporation