AFRICAN MINERALS LIMITED

Overview

StatusDissolved
Incorporated18/04/2007

Popular Forms

View AFRICAN MINERALS LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for AFRICAN MINERALS LIMITED.

Filed
Type
Description
Price
Filed: 28/11/2014
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 12/05/2014
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 18/04/2007
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for AFRICAN MINERALS LIMITED and buy their associated filing documents, including AFRICAN MINERALS LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 22/10/2019
Type: GAZ2
Description: Final Gazette
Dissolved Via Compulsory Strike-off
Price: £2.00
Filed: 06/08/2019
Type: GAZ1
Description: First Gazette
Notice For Compulsory Strike-off
Price: £2.00
Filed: 28/11/2014
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2013-12-31
Price: £5.00
Filed: 12/05/2014
Type: AR01
Description: Annual Return
Made Up To 2014-04-18 With Full List Of Shareholders
Price: £2.00
Filed: 06/12/2013
Type: MR01
Description: Registration Of Charge
062169100001
Price: £2.00
Filed: 24/07/2013
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2012-12-31
Price: £5.00
Filed: 30/04/2013
Type: AD01
Description: Registered Office Address Changed
From The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom On 2013-04-30
Price: £2.00
Filed: 30/04/2013
Type: AP03
Description: Appointment
Of Mr Stewart Francis O'neill As A Secretary
Price: £2.00
Filed: 30/04/2013
Type: TM02
Description: Termination Of Appointment
Of Clyde Secretaries Limited As A Secretary
Price: £2.00
Filed: 19/04/2013
Type: AR01
Description: Annual Return
Made Up To 2013-04-18 With Full List Of Shareholders
Price: £2.00
Filed: 05/07/2012
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2011-12-31
Price: £5.00
Filed: 18/04/2012
Type: AR01
Description: Annual Return
Made Up To 2012-04-18 With Full List Of Shareholders
Price: £2.00
Filed: 04/10/2011
Type: CH01
Description: Director's Details Changed
For Mr Vasile Frank Timis On 2011-07-14
Price: £2.00
Filed: 14/09/2011
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2010-12-31
Price: £5.00
Filed: 19/08/2011
Type: CH04
Description: Secretary's Details Changed
For Clyde Secretaries Limited On 2011-08-19
Price: £2.00
Filed: 19/08/2011
Type: AD01
Description: Registered Office Address Changed
From 51 Eastcheap London EC3M 1JP On 2011-08-19
Price: £2.00
Filed: 19/04/2011
Type: AR01
Description: Annual Return
Made Up To 2011-04-18 With Full List Of Shareholders
Price: £2.00
Filed: 20/10/2010
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2009-12-31
Price: £5.00
Filed: 20/04/2010
Type: AR01
Description: Annual Return
Made Up To 2010-04-18 With Full List Of Shareholders
Price: £2.00
Filed: 12/06/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 12/06/2009
Type: 288c
Description: Legacy
Price: £2.00
Filed: 10/06/2009
Type: 288b
Description: Legacy
Price: £2.00
Filed: 24/04/2009
Type: 288a
Description: Legacy
Price: £2.00
Filed: 24/04/2009
Type: 287
Description: Legacy
Price: £2.00
Filed: 22/04/2009
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2008-12-31
Price: £5.00
Filed: 16/01/2009
Type: 288b
Description: Legacy
Price: £2.00
Filed: 03/11/2008
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2007-12-31
Price: £5.00
Filed: 23/04/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 09/01/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 09/01/2008
Type: 288a
Description: Legacy
Price: £2.00
Filed: 15/10/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 15/10/2007
Type: 288a
Description: Legacy
Price: £2.00
Filed: 15/10/2007
Type: 287
Description: Legacy
Price: £2.00
Filed: 25/07/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 25/07/2007
Type: 288a
Description: Legacy
Price: £2.00
Filed: 19/06/2007
Type: 287
Description: Legacy
Price: £2.00
Filed: 21/05/2007
Type: 225
Description: Legacy
Price: £2.00
Filed: 14/05/2007
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Unavailable
Filed: 14/05/2007
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Unavailable
Filed: 14/05/2007
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 18/04/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 18/04/2007
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of AFRICAN MINERALS LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls AFRICAN MINERALS LIMITED. They are sometimes called "beneficial owners".

No information held at Companies House on AFRICAN MINERALS LIMITED's "People with Significant Control".

Directors

View the current and resigned AFRICAN MINERALS LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: Australian
Appointed: 09/10/2007
Resigned: -
Name: Jamie ALPEN
Nationality: British
Appointed: 18/04/2007
Resigned: 31/12/2008
Nationality: British
Appointed: 18/04/2007
Resigned: 09/10/2007

Secretaries

View the current and resigned AFRICAN MINERALS LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 30/04/2013
Resigned: -
Name: Jamie ALPEN
Nationality:
Appointed: 18/04/2007
Resigned: 05/07/2007
Name: Ian DICKSON
Nationality:
Appointed: 07/01/2008
Resigned: 15/01/2009
Nationality:
Appointed: 05/07/2007
Resigned: 07/01/2008
Nationality:
Appointed: 15/01/2009
Resigned: 30/04/2013
Nationality:
Appointed: 18/04/2007
Resigned: 18/04/2007

Company Charges

The information below shows the company charges of AFRICAN MINERALS LIMITED.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
A Registered Charge

Created
22/11/2013

Status
Outstanding

Delivered
06/12/2013

Person(s) Entitled
Csl International LTD. (The "First Bareboat Charterer")

Particulars
Notification of addition to or amendment of charge.