Ophir Energy Ltd was registered on 18 February 2004. We do not know the number of employees at the business. This company has 23 directors listed as Siahaan, Amri, Stewart, Craig Douglas, Kher, Chandrika, Knox, Jacqueline Michelle, Laing, Philip, Mitchell, Lisa Gaye, Prism Cosec Limited, Balakrishnan, Arun, Blakely, Ronald Bruce, Chaouch, Adel, Davies, David Charles, Holm, Barbara Yvonne, Jaroslaw, Paczek, Klaric, Oliver, Krieglstein, Stefan, Mitchell, Lisa Gaye, Paczek, Jaroslaw Alojzy, Powell, Gerald Lyndon, Schrader, William George, Sexwale, Tokyo Mosima Gabriel, Dr, Trowell, Carl, Dr, Willcox, Mark John, Xayiya, Mikki Siviyule Macmillan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIAHAAN, Amri | 21 May 2019 | - | 1 |
| STEWART, Craig Douglas | 21 May 2019 | - | 1 |
| BALAKRISHNAN, Arun | 18 February 2011 | 07 July 2011 | 1 |
| BLAKELY, Ronald Bruce | 07 July 2011 | 31 March 2017 | 1 |
| CHAOUCH, Adel | 15 January 2019 | 21 May 2019 | 1 |
| DAVIES, David Charles | 23 August 2016 | 21 May 2019 | 1 |
| HOLM, Barbara Yvonne | 19 March 2010 | 25 January 2011 | 1 |
| JAROSLAW, Paczek | 02 December 2008 | 07 July 2011 | 1 |
| KLARIC, Oliver | 01 September 2008 | 04 September 2009 | 1 |
| KRIEGLSTEIN, Stefan | 10 March 2011 | 07 July 2011 | 1 |
| MITCHELL, Lisa Gaye | 25 April 2013 | 17 October 2014 | 1 |
| PACZEK, Jaroslaw Alojzy | 07 July 2011 | 19 June 2012 | 1 |
| POWELL, Gerald Lyndon | 10 October 2007 | 20 May 2015 | 1 |
| SCHRADER, William George | 18 February 2013 | 21 May 2019 | 1 |
| SEXWALE, Tokyo Mosima Gabriel, Dr | 05 October 2004 | 12 May 2009 | 1 |
| TROWELL, Carl, Dr | 23 August 2016 | 21 May 2019 | 1 |
| WILLCOX, Mark John | 05 April 2006 | 10 October 2007 | 1 |
| XAYIYA, Mikki Siviyule Macmillan | 05 April 2006 | 07 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHER, Chandrika | 19 March 2014 | 08 January 2016 | 1 |
| KNOX, Jacqueline Michelle | 25 April 2013 | 19 March 2014 | 1 |
| LAING, Philip | 02 February 2016 | 31 January 2020 | 1 |
| MITCHELL, Lisa Gaye | 22 August 2012 | 25 April 2013 | 1 |
| PRISM COSEC LIMITED | 10 June 2010 | 22 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 March 2020 | |
| AD01 - Change of registered office address | 18 March 2020 | |
| CS01 - N/A | 24 February 2020 | |
| TM02 - Termination of appointment of secretary | 06 February 2020 | |
| EH01 - N/A | 17 December 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 October 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 October 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 August 2019 | |
| AD01 - Change of registered office address | 23 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 11 June 2019 | |
| CERT10 - Re-registration of a company from public to private | 11 June 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 11 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| OC - Order of Court | 22 May 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 May 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 May 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 April 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 April 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| CS01 - N/A | 12 March 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 March 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 February 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 February 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 February 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 February 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 January 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 November 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 October 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 22 August 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 August 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 August 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 27 June 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 June 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 June 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 May 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 26 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 25 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 25 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 20 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 28 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 January 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 October 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 13 July 2017 | |
| MR01 - N/A | 05 July 2017 | |
| RESOLUTIONS - N/A | 26 May 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 May 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 April 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 April 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 December 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| SH01 - Return of Allotment of shares | 24 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| AA01 - Change of accounting reference date | 24 August 2016 | |
| AR01 - Annual Return | 19 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 May 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 26 April 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 22 April 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 19 April 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM02 - Termination of appointment of secretary | 26 February 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 January 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 January 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 October 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 October 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 September 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 12 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 August 2015 | |
| SH03 - Return of purchase of own shares | 15 July 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 July 2015 | |
| MR04 - N/A | 27 June 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 June 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| SH03 - Return of purchase of own shares | 07 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 16 April 2015 | |
| SH03 - Return of purchase of own shares | 16 April 2015 | |
| SH03 - Return of purchase of own shares | 16 April 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| SH03 - Return of purchase of own shares | 10 March 2015 | |
| SH03 - Return of purchase of own shares | 25 February 2015 | |
| SH03 - Return of purchase of own shares | 25 February 2015 | |
| SH03 - Return of purchase of own shares | 18 February 2015 | |
| SH03 - Return of purchase of own shares | 17 February 2015 | |
| SH03 - Return of purchase of own shares | 04 February 2015 | |
| SH03 - Return of purchase of own shares | 30 January 2015 | |
| SH03 - Return of purchase of own shares | 19 January 2015 | |
| SH03 - Return of purchase of own shares | 19 January 2015 | |
| SH03 - Return of purchase of own shares | 02 January 2015 | |
| SH05 - Notice of cancellation of treasury shares | 30 December 2014 | |
| SH05 - Notice of cancellation of treasury shares | 30 December 2014 | |
| SH03 - Return of purchase of own shares | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 05 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 December 2014 | |
| SH03 - Return of purchase of own shares | 04 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 December 2014 | |
| SH03 - Return of purchase of own shares | 25 November 2014 | |
| SH03 - Return of purchase of own shares | 14 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| SH03 - Return of purchase of own shares | 05 November 2014 | |
| SH03 - Return of purchase of own shares | 05 November 2014 | |
| SH03 - Return of purchase of own shares | 05 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| SH03 - Return of purchase of own shares | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 03 October 2014 | |
| SH03 - Return of purchase of own shares | 26 September 2014 | |
| SH03 - Return of purchase of own shares | 22 September 2014 | |
| AP01 - Appointment of director | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 17 September 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| SH01 - Return of Allotment of shares | 16 July 2014 | |
| AD01 - Change of registered office address | 18 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| RESOLUTIONS - N/A | 03 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| SH01 - Return of Allotment of shares | 11 April 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 29 November 2013 | |
| SH01 - Return of Allotment of shares | 29 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 09 September 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 09 August 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 May 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| AP03 - Appointment of secretary | 26 April 2013 | |
| TM02 - Termination of appointment of secretary | 26 April 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| CH03 - Change of particulars for secretary | 06 March 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| AD01 - Change of registered office address | 15 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| SH01 - Return of Allotment of shares | 03 October 2012 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| AP03 - Appointment of secretary | 30 August 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| SH01 - Return of Allotment of shares | 19 June 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| SH01 - Return of Allotment of shares | 23 February 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| RP04 - N/A | 18 January 2012 | |
| RP04 - N/A | 18 January 2012 | |
| RP04 - N/A | 18 January 2012 | |
| RP04 - N/A | 18 January 2012 | |
| RP04 - N/A | 18 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 07 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 04 November 2011 | |
| SH01 - Return of Allotment of shares | 04 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| MEM/ARTS - N/A | 21 July 2011 | |
| CC04 - Statement of companies objects | 21 July 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| MEM/ARTS - N/A | 06 June 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| MEM/ARTS - N/A | 26 May 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 28 June 2010 | |
| AP04 - Appointment of corporate secretary | 28 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| AP01 - Appointment of director | 17 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 353 - Register of members | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 225 - Change of Accounting Reference Date | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 12 September 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 12 September 2007 | |
| BS - Balance sheet | 12 September 2007 | |
| AUDR - Auditor's report | 12 September 2007 | |
| AUDS - Auditor's statement | 12 September 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 September 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2007 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 22 August 2007 | |
| OC - Order of Court | 22 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| 123 - Notice of increase in nominal capital | 06 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 225 - Change of Accounting Reference Date | 07 April 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 03 July 2017 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 January 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 05 December 2012 | Outstanding |
N/A |
| Rent deposit deed | 01 October 2012 | Fully Satisfied |
N/A |
| A deed of charge of accounts | 10 January 2007 | Fully Satisfied |
N/A |
| A contracts assignment | 10 January 2007 | Fully Satisfied |
N/A |
| Security interest agreement | 12 July 2006 | Fully Satisfied |
N/A |
