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MINORCO EXPLORATION (INDONESIA) B.V.

Company number FC034828

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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 May 2024 OSTM01 Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
02 May 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 15 April 2024
06 Nov 2023 OSCH03 Director's details changed for Mr Kurt James Burrows on 25 September 2023
13 Oct 2023 OSAP01 Appointment of Mr Kurt James Burrows as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
29 Aug 2023 OSAP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
13 Jun 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 AA Full accounts made up to 31 December 2021
23 Dec 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
10 Dec 2021 OSCH03 Director's details changed for Mr Alan Conway Macpherson on 26 April 2021
26 Nov 2021 OSCH03 Director's details changed for Mr Richard John Brent Price on 26 April 2021
05 Nov 2021 OSAP01 Appointment of Mr Craig Darren Fish as a director on 2 September 2021
13 Oct 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
13 Oct 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
13 Oct 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
13 Oct 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
07 Oct 2021 OSTM01 Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
21 May 2021 OSCH03 Director's details changed for Zahira Quattrocchi on 26 April 2021
21 May 2021 OSCH01 Details changed for a UK establishment - BR019921 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
06 Nov 2020 AA Full accounts made up to 31 December 2019
26 Sep 2019 OSTM01 Termination of appointment of Douglas Smailes as a director on 31 July 2019
26 Sep 2019 OSAP01 Appointment of Zahira Quattrocchi as a director on 6 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018