ADVANCED ENERGY MINERALS (UK) LIMITED
Company number 12768286
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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) |
|---|---|---|---|
| 05 May 2021 | TM01 | Termination of appointment of Charles Auguste Taschereau as a director on 5 May 2021 | |
| 05 May 2021 | TM01 | Termination of appointment of Nassif Charles Obeid as a director on 5 May 2021 | |
| 05 May 2021 | TM01 | Termination of appointment of Julian Peter Ford as a director on 5 May 2021 | |
| 05 May 2021 | PSC02 | Notification of Gulf Minerals Pty Limited as a person with significant control on 5 May 2021 | |
| 05 May 2021 | PSC07 | Cessation of Zeref Limited as a person with significant control on 5 May 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for Charles Auguste Taschereau on 24 March 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for Nassif Charles Obeid on 24 March 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for Julian Peter Ford on 24 March 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for John Wilfred Sword Fletcher on 24 March 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for Richard Harry Evans on 24 March 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for Michael Geoffrey William Adams on 24 March 2021 | |
| 24 Mar 2021 | CH03 | Secretary's details changed for Rachel Tsz Yung Wong on 24 March 2021 | |
| 19 Mar 2021 | CH01 | Director's details changed for Richard Harry Evans on 16 March 2021 | |
| 17 Mar 2021 | CH01 | Director's details changed for Julian Peter Ford on 16 March 2021 | |
| 17 Mar 2021 | CH01 | Director's details changed for Richard Harry Evans on 16 March 2021 | |
| 06 Jan 2021 | AD01 | Registered office address changed from 15 15 Whitehall London SW1A 2DD United Kingdom to 15 Whitehall London SW1A 2DD on 6 January 2021 | |
| 06 Jan 2021 | AD01 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 15 15 Whitehall London SW1A 2DD on 6 January 2021 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Michael Geoffrey Willam Adams as a director | |
| 01 Oct 2020 | AP01 | Appointment of Michael Geoffrey William Adams as a director on 28 September 2020 | |
| 30 Sep 2020 | PSC02 | Notification of Zeref Limited as a person with significant control on 9 September 2020 | |
| 30 Sep 2020 | AP01 | Appointment of John Wilfred Sword Fletcher as a director on 28 September 2020 | |
| 30 Sep 2020 | AP03 | Appointment of Rachel Tsz Yung Wong as a secretary on 28 September 2020 | |
| 30 Sep 2020 | AP01 | Appointment of Richard Harry Evans as a director on 28 September 2020 | |
| 30 Sep 2020 | AP01 | Appointment of Nassif Charles Obeid as a director on 28 September 2020 | |
| 09 Sep 2020 | PSC05 | Change of details for Aem Canada Group Inc. as a person with significant control on 9 September 2020 |