Sheba Exploration Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2016)shareholder details and share percentages 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
Last balance sheet date 2016-02-28 Net Worth £54,579 -597.87% Liabilities £1,359 0% Fixed Assets £3,549 -28.75% Total assets £255,545 -117.80% Shareholder's funds £54,579 -597.87% Total liabilities £1,359 0%
SHEEBA EXPLORATION (UK) PLC
SHEBA EXPLORATION (UK) PLC
SHEBA EXPLORATION HOLDINGS PLC
Company type Private Limited Company , Active Company Number 05179896 Record last updated Thursday, February 20, 2020 3:08:59 AM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street
Postal Code EC4A3TR
Visits Searches Document Type Publication date Download link Registry Jan 28, 2020 Appointment of a man as Company Secretary and Director Registry Jan 28, 2020 Resignation of one Director (a man) Registry Nov 15, 2018 Resignation of one Director (a man) 5179... Registry Nov 15, 2018 Appointment of a man as Director Registry May 17, 2016 Appointment of a man as Chief Executive and Director Registry Apr 11, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 12, 2014 Annual return Registry Aug 12, 2014 Change of particulars for director Financials Feb 20, 2014 Annual accounts Registry Nov 13, 2013 Appointment of a man as Director Registry Nov 12, 2013 Appointment of a man as Secretary Registry Oct 23, 2013 Change of registered office address Registry Oct 1, 2013 Two appointments: 2 men Registry Aug 13, 2013 Annual return Registry Jun 4, 2013 Resignation of one Secretary Registry Jun 4, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Solicitor and one Director (a man) Registry May 17, 2013 Auditor's letter of resignation Registry Feb 28, 2013 Company name change Registry Feb 28, 2013 Statement of companies objects Registry Feb 28, 2013 Memorandum and articles - used in re-registration Registry Feb 28, 2013 Re-registration of a company from public to private with a change of name Registry Feb 28, 2013 Application by a public company for re-registration as a private limited company Registry Feb 28, 2013 Rereg pri-plc Registry Feb 28, 2013 Change of name certificate Registry Feb 28, 2013 Notice of change of name nm01 - resolution Financials Feb 1, 2013 Annual accounts Registry Jul 30, 2012 Annual return Registry Jul 5, 2012 Appointment of a man as Director Registry Jun 22, 2012 Resignation of one Director Registry Jun 22, 2012 Resignation of one Director 5179... Registry Jun 22, 2012 Change of registered office address Registry Jun 12, 2012 Appointment of a man as Director and Chief Financial Officer Registry Nov 17, 2011 Resignation of one Director Mining Engineer and one Director (a man) Financials Sep 28, 2011 Annual accounts Registry Sep 23, 2011 Appointment of a man as Secretary Registry Sep 23, 2011 Resignation of one Director Registry Sep 23, 2011 Resignation of one Director 5179... Registry Sep 23, 2011 Appointment of a man as Director Registry Sep 23, 2011 Resignation of one Secretary Registry Sep 23, 2011 Appointment of a man as Director Registry Aug 30, 2011 Appointment of a man as Secretary Registry Aug 9, 2011 Return of allotment of shares Registry Aug 4, 2011 Two appointments: 2 men Registry Aug 4, 2011 Annual return Registry Aug 2, 2011 Return of allotment of shares Registry Jun 21, 2011 Return of allotment of shares 5179... Registry Mar 16, 2011 Return of allotment of shares Registry Mar 8, 2011 Return of allotment of shares 5179... Registry Feb 4, 2011 Return of allotment of shares Registry Jan 17, 2011 Return of allotment of shares 5179... Registry Nov 24, 2010 Return of allotment of shares Registry Nov 8, 2010 Authorised allotment of shares and debentures Registry Oct 20, 2010 Return of allotment of shares Registry Sep 1, 2010 Return of allotment of shares 5179... Registry Aug 16, 2010 Annual return Financials Aug 11, 2010 Annual accounts Registry Apr 22, 2010 Change of particulars for director Registry Nov 6, 2009 Authorised allotment of shares and debentures Registry Nov 6, 2009 Authorised allotment of shares and debentures 5179... Registry Sep 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 5, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Sep 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 27, 2009 Annual accounts Registry Aug 14, 2009 Memorandum of association Registry Aug 14, 2009 Disapplication of pre-emption rights Registry Aug 14, 2009 Authorised allotment of shares and debentures Registry Jul 29, 2009 Auditor's letter of resignation Registry Jul 24, 2009 Annual return Registry Oct 7, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Oct 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Sep 24, 2008 Annual accounts Registry Jul 23, 2008 Annual return Registry Jun 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 20, 2007 Register of members in non-legible form Registry Oct 21, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 24, 2007 Annual accounts Registry Aug 2, 2007 Register of members in non-legible form Registry Aug 2, 2007 Annual return Registry Mar 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5179... Financials Sep 14, 2006 Annual accounts Registry Aug 15, 2006 Annual return Registry Oct 28, 2005 Disapplication of pre-emption rights Financials Oct 3, 2005 Annual accounts Registry Aug 23, 2005 Annual return Registry Sep 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 14, 2004 Prospectus Registry Sep 8, 2004 Prospectus 5179... Registry Sep 1, 2004 Appointment of a director Registry Aug 23, 2004 Appointment of a director 5179... Registry Aug 19, 2004 Alteration to memorandum and articles Registry Aug 16, 2004 Change of accounting reference date Registry Aug 16, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 16, 2004 Register of members in non-legible form Registry Aug 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 16, 2004 Change in situation or address of registered office Registry Aug 16, 2004 Certificate to entitle a public company to commence business and borrow Registry Aug 16, 2004 Appointment of a director Registry Aug 16, 2004 Application by a public company for certificate to commence business and statutory declaration in support
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