Lonmin Mozambique Oil Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 1997)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BEACHEVENT LIMITED
LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03072276 |
Record last updated |
Wednesday, September 18, 2019 7:23:27 AM UTC |
Official Address |
5 Connaught House Floor 1 Mount Street West End
There are 90 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1K3NB
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 1, 2019 |
Appointment of a man as Secretary
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Registry |
Aug 31, 2019 |
Resignation of 2 people: one Secretary and one Director (a woman)
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Registry |
Aug 1, 2019 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jul 31, 2019 |
Resignation of one Director (a woman)
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Registry |
Oct 18, 2017 |
Persons with significant control
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Registry |
Oct 3, 2017 |
Persons with significant control 2600062...
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Financials |
Jul 10, 2017 |
Annual accounts
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Registry |
Jul 4, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 4, 2017 |
Persons with significant control
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Registry |
Apr 7, 2017 |
Change of registered office address
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Registry |
Sep 14, 2016 |
Resignation of one Company Secreatry and one Director (a man)
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Registry |
Sep 14, 2016 |
Appointment of a woman
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Registry |
Sep 14, 2016 |
Appointment of a person as Director
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Registry |
Sep 14, 2016 |
Resignation of one Director
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Registry |
Aug 8, 2016 |
Resolution
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Registry |
Jul 7, 2016 |
Annual return
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Financials |
Jun 8, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Jul 13, 2015 |
Annual accounts
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Registry |
Jul 10, 2015 |
Appointment of a person as Director
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Registry |
Jul 3, 2015 |
Appointment of a man as Director and Company Secreatry
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Registry |
Jun 29, 2015 |
Annual return
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Registry |
Feb 21, 2015 |
Resignation of one Director
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Registry |
Jan 31, 2015 |
Resignation of one Chartered Secretary and one Director (a man)
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Registry |
Jul 2, 2014 |
Annual return
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Financials |
Jul 2, 2014 |
Annual accounts
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Registry |
Jun 24, 2013 |
Annual return
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Financials |
Jun 20, 2013 |
Annual accounts
|  |
Registry |
Jun 28, 2012 |
Annual return
|  |
Registry |
Apr 23, 2012 |
Resignation of one Director
|  |
Registry |
Apr 23, 2012 |
Appointment of a person as Director
|  |
Financials |
Apr 12, 2012 |
Annual accounts
|  |
Registry |
Apr 1, 2012 |
Appointment of a woman
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Registry |
Mar 31, 2012 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 5, 2011 |
Annual return
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Registry |
Jul 5, 2011 |
Change of particulars for director
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Registry |
Feb 7, 2011 |
Appointment of a person as Director
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Financials |
Jan 20, 2011 |
Annual accounts
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Registry |
Jan 19, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 22, 2010 |
Annual return
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Registry |
Jul 22, 2010 |
Change of particulars for corporate secretary
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Financials |
Jul 1, 2010 |
Annual accounts
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Registry |
Jun 30, 2009 |
Annual return
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Financials |
Jun 11, 2009 |
Annual accounts
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Registry |
Mar 19, 2009 |
Resignation of a person
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Registry |
Jan 7, 2009 |
Resignation of 2 people: one Technical Director and one Director (a man)
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Registry |
Oct 22, 2008 |
Resignation of a person
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Registry |
Oct 9, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 11, 2008 |
Annual return
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Financials |
Feb 18, 2008 |
Annual accounts
|  |
Registry |
Jul 25, 2007 |
Annual return
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Registry |
Jul 18, 2007 |
Appointment of a person
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Registry |
Jun 27, 2007 |
Resignation of a person
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Registry |
Jun 6, 2007 |
Appointment of a man as Director and Accountant
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Financials |
May 29, 2007 |
Annual accounts
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Registry |
Nov 15, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 8, 2006 |
Alteration to memorandum and articles
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Registry |
Sep 8, 2006 |
Resolution
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Registry |
Sep 1, 2006 |
Memorandum of association
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Registry |
Jul 28, 2006 |
Annual return
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Financials |
Jun 13, 2006 |
Annual accounts
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Registry |
Jan 6, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 6, 2005 |
Annual return
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Financials |
Mar 2, 2005 |
Annual accounts
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Registry |
Jul 1, 2004 |
Annual return
|  |
Registry |
Apr 7, 2004 |
Resignation of a person
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Registry |
Apr 3, 2004 |
Appointment of a person
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Registry |
Mar 29, 2004 |
Appointment of a man as Director and Company Director
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Registry |
Mar 26, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 12, 2004 |
Appointment of a person
|  |
Registry |
Mar 1, 2004 |
Appointment of a man as Director and Chartered Secretary
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Financials |
Feb 2, 2004 |
Annual accounts
|  |
Registry |
Jul 2, 2003 |
Annual return
|  |
Registry |
May 16, 2003 |
Resignation of a person
|  |
Registry |
May 9, 2003 |
Resignation of 2 people: one Chartered Secretary and one Director (a man)
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Financials |
Jan 23, 2003 |
Annual accounts
|  |
Registry |
Nov 19, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 14, 2002 |
Annual return
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Financials |
Mar 20, 2002 |
Annual accounts
|  |
Registry |
Jul 9, 2001 |
Annual return
|  |
Registry |
Jan 4, 2001 |
Appointment of a person
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Financials |
Dec 14, 2000 |
Annual accounts
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Registry |
Dec 7, 2000 |
Appointment of a person
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Registry |
Dec 1, 2000 |
Three appointments: 3 men
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Registry |
Jul 13, 2000 |
Annual return
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Financials |
Jan 10, 2000 |
Annual accounts
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Registry |
Nov 9, 1999 |
Resignation of a person
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Registry |
Nov 1, 1999 |
Resignation of one Director (a man)
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Registry |
Sep 13, 1999 |
Exemption from appointing auditors
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Registry |
Sep 13, 1999 |
Resolution
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Registry |
Jul 12, 1999 |
Annual return
|  |
Registry |
Jun 10, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 22, 1999 |
Annual accounts
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Registry |
Mar 22, 1999 |
Change in situation or address of registered office
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Registry |
Jul 7, 1998 |
Annual return
|  |
Registry |
Jul 7, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 5, 1998 |
Company name change
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Registry |
May 1, 1998 |
Change of name certificate
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