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CENTAMIN WEST AFRICA HOLDINGS LIMITED

Company number 08816954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Dec 2018 TM01 Termination of appointment of Josef El-Raghy as a director on 15 November 2018
20 Dec 2018 AP01 Appointment of Mr Ross Ian Jerrard as a director on 15 November 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 28,950,687
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 28,950,587
07 Mar 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 28,950,487
31 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 28,950,387
24 Apr 2017 TM01 Termination of appointment of Lynne Catherine Gregory as a director on 21 April 2017
28 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
30 Sep 2016 AP01 Appointment of Ms Lynne Catherine Gregory as a director on 23 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 TM01 Termination of appointment of Johannes Petrus Louw as a director on 27 May 2016
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 28,950,287
17 Sep 2015 AP01 Appointment of Mr Andrew Pardey as a director on 8 June 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 28,950,287
30 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,937,321
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 27,012,966
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 22,127,908
16 Dec 2013 NEWINC Incorporation