- Company Overview for BARRICK TZ LIMITED (07123187)
- Filing history for BARRICK TZ LIMITED (07123187)
- People for BARRICK TZ LIMITED (07123187)
- Charges for BARRICK TZ LIMITED (07123187)
- Registers for BARRICK TZ LIMITED (07123187)
- More for BARRICK TZ LIMITED (07123187)
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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24 Sep 2019 | OC | Scheme of arrangement | |
19 Sep 2019 | RESOLUTIONS |
Resolutions
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|
19 Sep 2019 | AD01 | Registered office address changed from 5th Floor 1 Cavendish Place London W1G 0QF to First Floor 2 Savoy Court London WC2R 0EZ on 19 September 2019 | |
18 Sep 2019 | MAR | Re-registration of Memorandum and Articles | |
18 Sep 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Sep 2019 | RESOLUTIONS |
Resolutions
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|
18 Sep 2019 | RR02 | Re-registration from a public company to a private limited company | |
18 Sep 2019 | AP04 | Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Deborah Jane Gudgeon as a director on 17 September 2019 | |
18 Sep 2019 | TM02 | Termination of appointment of David Mercer as a secretary on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Stephen Charles Burrard-Lucas as a director on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Adrian James Reynolds as a director on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Alan Reid Ashworth as a director on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Peter Geleta as a director on 17 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Rachel June English as a director on 17 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mr Martin Adam Welsh as a director on 17 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mr Graham Patrick Shuttleworth as a director on 17 September 2019 | |
17 Sep 2019 | RESOLUTIONS |
Resolutions
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|
14 Aug 2019 | TM01 | Termination of appointment of Andre Roger Falzon as a director on 31 July 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of John Michael Kenyon as a director on 31 July 2019 | |
16 Jul 2019 | RESOLUTIONS |
Resolutions
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|
09 Jul 2019 | AP03 | Appointment of Mr David Mercer as a secretary on 5 July 2019 | |
09 Jul 2019 | TM02 | Termination of appointment of Charles De Lancey Ritchie as a secretary on 5 July 2019 | |
27 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
07 May 2019 | AP01 | Appointment of Mr Adrian James Reynolds as a director on 24 April 2019 |