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WORLDWIDE NATURAL RESOURCES PLC

Company number 05501024

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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)
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 859,739.604555
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 January 2011
  • GBP 859,739.604555
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 August 2011
  • GBP 858,055.994
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 859,737.299
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 859,454.282
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 859,379.182
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 859,544,244
27 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
08 Dec 2011 AP01 Appointment of Mr Gopolang Enoch Makokwe as a director
07 Dec 2011 AP01 Appointment of Mr Shakil Ahmed Raja as a director
18 Aug 2011 AR01 Annual return made up to 6 July 2011. List of shareholders has changed
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 851,282.667
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 851,282.667
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 851,282.667
10 May 2011 TM02 Termination of appointment of Congress Company Secretarial Services Limited as a secretary
10 May 2011 AD01 Registered office address changed from 7 St Johns Road Harrow Middlesex HA1 2EY on 10 May 2011
10 May 2011 AP03 Appointment of Shakil Ahmed Raja as a secretary
01 Mar 2011 TM01 Termination of appointment of Philip Rand as a director
24 Feb 2011 AP01 Appointment of Mr George Edward Goring as a director
24 Feb 2011 AP01 Appointment of Mr Alexander Malcolm Johnson as a director
23 Feb 2011 TM01 Termination of appointment of Luca Tenuta as a director
24 Jan 2011 AA Full accounts made up to 31 July 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 851,282.667
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 851,245.167
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 851,134.167