CHEVANING MINING COMPANY LIMITED

01602243
4TH FLOOR COMMUNICATIONS HOUSE SOUTH STREET STAINES-UPON-THAMES TW18 4PR

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 26 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 28 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 28 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 28 Buy now
23 Apr 2021 accounts Amended Accounts 28 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Robert Paul Harling Hayes) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 28 Buy now
02 Dec 2020 officers Termination of appointment of director (Kevin Patrick Ernest Davies) 1 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Kevin Patrick Ernest Davies) 1 Buy now
17 Sep 2020 officers Appointment of secretary (Robert Paul Harling Hayes) 2 Buy now
16 Sep 2020 officers Appointment of director (Robert Paul Harling Hayes) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 24 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Termination of appointment of secretary (St James's Corporate Services Limited) 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 accounts Annual Accounts 23 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Kevin Patrick Ernest Davies) 2 Buy now
15 Jun 2018 officers Change of particulars for secretary (Mr Kevin Patrick Ernest Davies) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Celia Abigail Boudri Redwood Sawyerr) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Kevin Patrick Ernest Davies) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Francois Visser) 1 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Francois Visser) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Mr Kevin Patrick Ernest Davies) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 21 Buy now
28 Apr 2017 officers Appointment of secretary (Mr Francois Visser) 2 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Tracy Garrett) 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 21 Buy now
24 May 2016 officers Change of particulars for director (Francois Visser) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Francois Visser) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Lloyd Craig Mcglew) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Lloyd Craig Mcglew) 1 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
07 Jun 2015 accounts Annual Accounts 20 Buy now
05 Sep 2014 officers Appointment of director (Francois Visser) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Hendrik Johannes Snyman) 1 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
25 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 19 Buy now
11 Dec 2013 officers Change of particulars for director (Hendrik Johannes Snyman) 2 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 2 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 annual-return Annual Return 7 Buy now
20 May 2013 accounts Annual Accounts 15 Buy now
22 Aug 2012 officers Appointment of secretary (Tracy Garrett) 2 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
31 May 2012 officers Termination of appointment of secretary (Emma Callister) 1 Buy now
05 Apr 2012 resolution Resolution 23 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
17 May 2011 accounts Annual Accounts 16 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Change Sail Address Company 1 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (St James's Corporate Services Limited) 2 Buy now
06 Jul 2010 accounts Annual Accounts 17 Buy now
10 Mar 2010 officers Change of particulars for director (Hendrick Johannes Snyman) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Hendrick Johannes Snyman) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Hendrick Johannes Snyman) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Emma Callister) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Celia Abigail Boudri Redwood Sawyerr) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Lloyd Craig Mcglew) 2 Buy now
22 Jul 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
13 Apr 2009 accounts Annual Accounts 21 Buy now
18 Mar 2009 officers Secretary's change of particulars / emma edge / 20/02/2009 1 Buy now
09 Oct 2008 officers Director's change of particulars / hendrick snyman / 26/09/2008 1 Buy now
08 Oct 2008 officers Secretary appointed emma edge 1 Buy now
07 Oct 2008 officers Appointment terminated secretary michael brown 1 Buy now
23 Jul 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
23 Jul 2008 officers Secretary's change of particulars / st james's corporate services LIMITED / 16/07/2008 1 Buy now
23 Jul 2008 officers Director's change of particulars / lloyd mcglew / 16/07/2008 1 Buy now
11 Jul 2008 accounts Annual Accounts 20 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
17 Oct 2007 officers Secretary's particulars changed 1 Buy now
11 Oct 2007 accounts Annual Accounts 17 Buy now
20 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 6 st james's place london SW1 1MP 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
04 Dec 2006 accounts Annual Accounts 16 Buy now
09 Aug 2006 annual-return Return made up to 16/07/06; full list of members 3 Buy now
08 Aug 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 accounts Annual Accounts 16 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
26 Jul 2005 annual-return Return made up to 16/07/05; full list of members 2 Buy now