AFRICAN EAGLE RESOURCES PLC

03912362
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
10 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
10 Feb 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
06 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
23 Dec 2016 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
16 Nov 2016 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
15 Nov 2016 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
08 Nov 2016 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
07 Nov 2016 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
04 Nov 2016 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
22 Aug 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
22 Apr 2016 officers Appointment of director (John Richard Farquhar Parry) 4 Buy now
19 Apr 2016 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
07 Apr 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
15 Mar 2016 insolvency Liquidation In Administration Proposals 25 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Robert Jonathan Mclearon) 1 Buy now
29 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2014 resolution Resolution 2 Buy now
01 Jul 2014 accounts Annual Accounts 26 Buy now
18 Jun 2014 officers Appointment of director (Mr Orikolade Adebayo Karim) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Nicholas Antony Clarke) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Venkatraghavan Sivaramakrishnan) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Julian Mcintyre) 1 Buy now
19 May 2014 officers Termination of appointment of director (Paul Colucci) 1 Buy now
19 May 2014 officers Termination of appointment of director (Mark Thompson) 1 Buy now
12 May 2014 auditors Auditors Resignation Company 2 Buy now
27 Jan 2014 annual-return Annual Return 8 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 capital Return of Allotment of shares 4 Buy now
16 Aug 2013 officers Appointment of director (Mr Venkatraghavan Sivaramakrishnan) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Mark Edward Thompson) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Paul Joseph Colucci) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Paul Rupia) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Christopher Pointon) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Donald Newport) 1 Buy now
07 Aug 2013 resolution Resolution 1 Buy now
18 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jul 2013 incorporation Memorandum Articles 71 Buy now
11 Jul 2013 resolution Resolution 3 Buy now
03 Jul 2013 accounts Annual Accounts 37 Buy now
02 Jul 2013 officers Termination of appointment of director (Trevor Moss) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Robert Jonathan Mclearon) 2 Buy now
24 Jun 2013 officers Termination of appointment of secretary (David Newbold) 1 Buy now
24 Jun 2013 officers Appointment of secretary (Mr William John Walton Slack) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (David Newbold) 1 Buy now
12 Feb 2013 annual-return Annual Return 11 Buy now
22 Nov 2012 officers Appointment of secretary (David Ronald Newbold) 2 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Robert Mclearon) 1 Buy now
07 Aug 2012 address Move Registers To Sail Company 2 Buy now
07 Aug 2012 address Change Sail Address Company 2 Buy now
07 Aug 2012 officers Appointment of director (Paul Milyango Rupia) 2 Buy now
09 Jul 2012 officers Appointment of director (Mr David Ronald Newbold) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Robert Mclearon) 1 Buy now
28 Jun 2012 resolution Resolution 2 Buy now
25 Jun 2012 accounts Annual Accounts 52 Buy now
21 Jun 2012 officers Appointment of director (Mr Robert Mclearon) 2 Buy now
08 Jun 2012 officers Appointment of secretary (Mr Robert Mclearon) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Andrew Robertson) 1 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Andrew Robertson) 1 Buy now
14 May 2012 officers Termination of appointment of director (Mark Parker) 1 Buy now
14 May 2012 officers Termination of appointment of director (Christopher Davies) 1 Buy now
14 May 2012 officers Termination of appointment of director (Geoffrey Cooper) 1 Buy now
14 May 2012 officers Termination of appointment of director (Euan Worthington) 1 Buy now
09 May 2012 capital Return of Allotment of shares 4 Buy now
09 May 2012 resolution Resolution 2 Buy now
13 Mar 2012 incorporation Memorandum Articles 59 Buy now
12 Mar 2012 officers Appointment of director (Mr Christopher Richard Pointon) 2 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2012 officers Appointment of director (Mr Donald Macfee Newport) 2 Buy now
29 Feb 2012 capital Return of Allotment of shares 4 Buy now
26 Jan 2012 annual-return Annual Return 10 Buy now
26 Jan 2012 officers Change of particulars for director (Euan Arthur Worthington) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Geoffrey William Cooper) 2 Buy now
02 Dec 2011 officers Appointment of director (Mr Andrew John Stuart Robertson) 2 Buy now
01 Dec 2011 officers Appointment of secretary (Mr Andrew John Stuart Robertson) 1 Buy now
28 Nov 2011 officers Termination of appointment of director (Bevan Metcalf) 1 Buy now
28 Nov 2011 officers Termination of appointment of secretary (Bevan Metcalf) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Trevor Moss) 2 Buy now
14 Sep 2011 resolution Resolution 2 Buy now
13 Sep 2011 capital Return of Allotment of shares 5 Buy now
13 Sep 2011 capital Return of Allotment of shares 5 Buy now
13 Sep 2011 capital Return of Allotment of shares 5 Buy now
13 Jun 2011 accounts Annual Accounts 50 Buy now
24 May 2011 officers Appointment of director (Mr Julian Alexander Mcintyre) 2 Buy now
18 Mar 2011 annual-return Annual Return 19 Buy now
11 Feb 2011 capital Return of Allotment of shares 14 Buy now
11 Feb 2011 capital Return of Allotment of shares 5 Buy now
01 Feb 2011 capital Return of Allotment of shares 14 Buy now
28 Oct 2010 capital Return of Allotment of shares 3 Buy now
06 Oct 2010 resolution Resolution 2 Buy now
23 Sep 2010 resolution Resolution 2 Buy now
23 Sep 2010 resolution Resolution 2 Buy now