ENDEAVOUR MANAGEMENT SERVICES LONDON LIMITED
Company number 10342431
- Company Overview for ENDEAVOUR MANAGEMENT SERVICES LONDON LIMITED (10342431)
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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) |
|---|---|---|---|
| 26 Jan 2024 | AP01 | Appointment of Johannes Gerhardus Engelbrecht as a director on 9 January 2024 | |
| 26 Jan 2024 | TM01 | Termination of appointment of Michael Jorge Sumares as a director on 29 December 2023 | |
| 22 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 22 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 22 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 22 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 08 Sep 2023 | PSC02 | Notification of Endeavour Mining Plc as a person with significant control on 14 June 2021 | |
| 08 Sep 2023 | PSC07 | Cessation of Sebastien Bernard De Montessus De Ballore-Augier De Cremiers as a person with significant control on 5 September 2023 | |
| 13 Jul 2023 | AP01 | Appointment of Mr Guy Franklin Young as a director on 12 July 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Henri Benigne Marie Joseph De La Follye De Joux as a director on 26 March 2023 | |
| 27 Feb 2023 | CH01 | Director's details changed for Mr Henri Benigne Marie Joseph De La Follye De Joux on 13 February 2023 | |
| 07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 07 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 07 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 06 Sep 2022 | CH01 | Director's details changed for Mr Michael Jorge Sumares on 30 August 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Henri Benigne Marie Joseph De La Follye De Joux on 5 September 2022 | |
| 05 Sep 2022 | PSC04 | Change of details for Sebastien Bernard De Montessus De Ballore-Augier De Cremiers as a person with significant control on 5 September 2022 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Henri Benigne Marie Joseph De La Follye De Joux on 31 August 2021 | |
| 25 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 25 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 25 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 25 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |