Sepro Mineral Processing International Ltd was setup in 2004, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has 6 directors listed as Schwalm, Heather Joan, Van Kleek, Donald Mark, Leadenhall Secretaries Limited, Burton, Michael William Arthur, Kirk, Kenneth W, Naude, Craig Stuart Newdigate at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHWALM, Heather Joan | 20 December 2019 | - | 1 |
| VAN KLEEK, Donald Mark | 16 January 2020 | - | 1 |
| BURTON, Michael William Arthur | 07 July 2004 | 25 February 2008 | 1 |
| KIRK, Kenneth W | 04 May 2012 | 20 December 2019 | 1 |
| NAUDE, Craig Stuart Newdigate | 25 February 2008 | 04 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADENHALL SECRETARIES LIMITED | 25 February 2008 | 17 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AD01 - Change of registered office address | 13 July 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| MR01 - N/A | 11 December 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 225 - Change of Accounting Reference Date | 18 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| CERTNM - Change of name certificate | 16 November 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 353 - Register of members | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| NEWINC - New incorporation documents | 07 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2013 | Outstanding |
N/A |
