Aardvark Clear Mine Ltd was registered on 27 September 1982, it has a status of "Active". The current directors of this organisation are listed as Fenwick, Eric George, Al-suwayed, Abdullah, Breckell, Lisa Jane, Scott, Alison Jane, Duncan, Gavin, Heinl, Wolfgang Herbert, Williamson, Henry Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL-SUWAYED, Abdullah | 21 November 2019 | - | 1 |
| DUNCAN, Gavin | 15 October 1996 | 27 November 1996 | 1 |
| HEINL, Wolfgang Herbert | 17 February 2017 | 22 February 2019 | 1 |
| WILLIAMSON, Henry Edward | N/A | 28 May 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENWICK, Eric George | 31 March 2018 | - | 1 |
| BRECKELL, Lisa Jane | 12 June 2014 | 31 July 2015 | 1 |
| SCOTT, Alison Jane | 31 July 2015 | 12 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| AA01 - Change of accounting reference date | 12 December 2019 | |
| MR01 - N/A | 05 December 2019 | |
| RESOLUTIONS - N/A | 04 December 2019 | |
| PSC01 - N/A | 25 November 2019 | |
| SH01 - Return of Allotment of shares | 22 November 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| PSC01 - N/A | 22 November 2019 | |
| PSC01 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| CS01 - N/A | 15 October 2019 | |
| SH01 - Return of Allotment of shares | 15 October 2019 | |
| MR04 - N/A | 19 September 2019 | |
| MR04 - N/A | 19 September 2019 | |
| MR04 - N/A | 19 September 2019 | |
| MR04 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 23 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 27 December 2018 | |
| MR01 - N/A | 12 October 2018 | |
| AP03 - Appointment of secretary | 30 May 2018 | |
| MR01 - N/A | 24 April 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| CS01 - N/A | 12 January 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| MR01 - N/A | 19 September 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AP03 - Appointment of secretary | 12 August 2015 | |
| TM02 - Termination of appointment of secretary | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| 419a(Scot) - N/A | 19 February 2009 | |
| 410(Scot) - N/A | 28 January 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 24 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 410(Scot) - N/A | 05 January 2008 | |
| 419a(Scot) - N/A | 22 December 2007 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 August 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 June 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 419a(Scot) - N/A | 14 January 2004 | |
| 419a(Scot) - N/A | 14 January 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 21 March 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 25 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 410(Scot) - N/A | 07 April 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363 - Annual Return | 18 January 1992 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| AA - Annual Accounts | 06 September 1991 | |
| 419a(Scot) - N/A | 07 August 1991 | |
| 419a(Scot) - N/A | 17 July 1991 | |
| 363 - Annual Return | 10 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| 287 - Change in situation or address of Registered Office | 23 February 1990 | |
| 419a(Scot) - N/A | 08 December 1989 | |
| 419a(Scot) - N/A | 08 December 1989 | |
| AA - Annual Accounts | 28 November 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| 466(Scot) - N/A | 31 May 1988 | |
| 466(Scot) - N/A | 25 May 1988 | |
| 410(Scot) - N/A | 18 May 1988 | |
| 410(Scot) - N/A | 17 May 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| MISC - Miscellaneous document | 24 September 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| 410(Scot) - N/A | 16 June 1987 | |
| 288 - N/A | 16 June 1987 | |
| 410(Scot) - N/A | 09 June 1987 | |
| AA - Annual Accounts | 16 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| RESOLUTIONS - N/A | 02 June 1983 | |
| CERTNM - Change of name certificate | 10 January 1983 | |
| NEWINC - New incorporation documents | 27 September 1982 | |
| MISC - Miscellaneous document | 27 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2019 | Outstanding |
N/A |
| A registered charge | 25 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 16 September 2016 | Fully Satisfied |
N/A |
| Floating charge | 21 January 2009 | Fully Satisfied |
N/A |
| Floating charge | 18 December 2007 | Fully Satisfied |
N/A |
| Floating charge | 29 March 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 May 1988 | Fully Satisfied |
N/A |
| Floating charge | 03 May 1988 | Fully Satisfied |
N/A |
| Letter of pledge | 26 May 1987 | Fully Satisfied |
N/A |
| Letter of offset | 26 May 1987 | Fully Satisfied |
N/A |
| Standard security | 25 September 1986 | Fully Satisfied |
N/A |
| Floating charge | 04 March 1986 | Fully Satisfied |
N/A |
| Standard security | 21 February 1986 | Fully Satisfied |
N/A |
| Irrevocable mandate | 20 June 1983 | Fully Satisfied |
N/A |
