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PROVIDENCE RESOURCES UK LIMITED

Company number 00860832

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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)
28 Aug 2019	PSC05	Change of details for Providence Resources Plc as a person with significant control on 14 September 2016	View PDF Change of details for Providence Resources Plc as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of John O'sullivan as a director on 6 August 2019	View PDF Termination of appointment of John O'sullivan as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Mar 2016	AP01	Appointment of Simon Brett as a director on 29 February 2016	View PDF Appointment of Simon Brett as a director on 29 February 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	TM01	Termination of appointment of Michael Gerald Graham as a director on 29 February 2016	View PDF Termination of appointment of Michael Gerald Graham as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 500,000	View PDF Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
06 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 500,000	View PDF Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
07 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 500,000	View PDF Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Apr 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	CH01	Director's details changed for Mr Tony O'reilly on 16 January 2013	View PDF Director's details changed for Mr Tony O'reilly on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 May 2012	TM01	Termination of appointment of Philip O'quigley as a director	View PDF Termination of appointment of Philip O'quigley as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Mr John O'sullivan as a director	View PDF Appointment of Mr John O'sullivan as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Mr Tony O'reilly as a director	View PDF Appointment of Mr Tony O'reilly as a director - link opens in a new window - 3 pages (3 pages)

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