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CENTRAL AFRICAN TANTALUM LIMITED

Learn more about CENTRAL AFRICAN TANTALUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 16, ST. JAMES'S STREET, LONDON, SW1A 1ER

CENTRAL AFRICAN TANTALUM LIMITED on the map

Company type: Private Limited Company
Company number: 04175887
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.03.08
last member list: 2013.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 07290 - Mining of other non-ferrous metal ores

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.04.05
overdue: NO
last made update: 2013.03.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JASON SPITERI
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR PIETER DE WAAL
Form type: TM01
Date: 2013.06.11
£2.19
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.19
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR BEAT EHRENSBERGER
Form type: TM01
Date: 2011.11.16
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GENE BOYAROV
Form type: TM01
Date: 2011.11.16
£2.19
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DIRECTOR APPOINTED PIETER ANDRE DE WAAL
Form type: AP01
Date: 2011.11.16
£2.19
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DIRECTOR APPOINTED ANJA DONCASTER
Form type: AP01
Date: 2011.11.16
£2.19
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.08.25
£2.19
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CHANGE OF AUDITORS 16/08/2010
Form type: RES13
Date: 2010.08.25
£2.19
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.19
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OFFICERS APPOINTED 09/02/2010
Form type: RES13
Date: 2010.02.12
£2.19
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OFFICERS APPOINTED 09/02/2010
Form type: RES13
Date: 2010.02.12
£2.19
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DIRECTOR APPOINTED BEAT EHRENSBERGER
Form type: AP01
Date: 2010.02.12
£2.19
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DIRECTOR APPOINTED GENE BOYAROV
Form type: AP01
Date: 2010.02.12
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GROVES
Form type: TM01
Date: 2009.11.27
£2.19
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APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE EDMONDS
Form type: TM01
Date: 2009.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4AJ
Form type: AD01
Date: 2009.11.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
£2.19
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.19
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.19
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.19
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.19
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 4TH FLOOR, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7NN
Form type: 287
Date: 2005.06.06
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.19
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.19
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.19
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.19
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.08.17
£2.19
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.19
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.01.27
£2.19
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AD 25/07/01---------, £ SI 998000@.001=998, £ IC 2/1000
Form type: 88(2)R
Date: 2001.08.20
£2.19
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S-DIV, 25/07/01
Form type: 122
Date: 2001.08.02
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.08.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.03.08

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Company directors and board members:

ANJA DONCASTER (current)
Director, GENERAL COUNSEL, 2011.11.15
2ND FLOOR 16 ST. JAMES'S STREET , LONDON
SW1A 1ER
JASON SPITERI (current)
Director, REGIONAL CHIEF FINANCIAL OFFICER, 2013.04.30
2ND FLOOR 16 ST. JAMES'S STREET , LONDON
SW1A 1ER
L.C.I. SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.03.08 - 2001.03.08
74 LYNN ROAD TERRINGTON SAINT CLEMENT , KINGS LYNN
PE34 4JX, NORFOLK
SALANS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2001.03.08 - 2009.11.18
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4AJ
GENE BOYAROV (resigned)
Director, MANAGER, 2010.02.09 - 2011.11.15
2ND FLOOR 16 ST JAMES'S STREET , LONDON
SW1A 1ER
PIETER ANDRE DE WAAL (resigned)
Director, COMMERCIAL MANAGER, 2011.11.15 - 2013.04.30
2ND FLOOR 16 ST. JAMES'S STREET , LONDON
SW1A 1ER
PHILIPPE HENRI EDMONDS (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2009.11.10
26 ELGIN CRESCENT , LONDON
W11 2JR
BEAT EHRENSBERGER (resigned)
Director, HEAD OF M&A, 2010.02.09 - 2011.11.15
2ND FLOOR 16 ST JAMES'S STREET , LONDON
SW1A 1ER
PHILIP MAURICE ENOCH (resigned)
Director, SOLICITOR, 2001.03.08 - 2002.01.25
16 HAMPSTEAD WAY , LONDON
NW11 7LS
ANDREW STUART GROVES (resigned)
Director, BUSINESSMAN, 2001.04.30 - 2009.11.10
222 AFONSO COSTA MATOLA , MAPUTO
FOREIGN
MOZAMBIQUE
L.C.I. DIRECTORS LIMITED (resigned)
Nominee Director, 2001.03.08 - 2001.03.08
60 TABERNACLE STREET , LONDON
EC2A 4NB

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Information about the Private Limited Company CENTRAL AFRICAN TANTALUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data