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SHEBA EXPLORATION HOLDINGS LIMITED - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 05179896
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 156 Great Charles Street
- Queensway
- Birmingham
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, B3 3HN UK
Management
- Managing Directors
- JERRARD, Ross Ian
- LE MASURIER, Darren Arthur
- Company secretaries
- LE MASURIER, Darren Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-14
- Dissolved on
- 2022-07-07
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Centamin Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHEBA EXPLORATION HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
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SHEBA EXPLORATION HOLDINGS LIMITED Company Description
- SHEBA EXPLORATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05179896. Its current trading status is "closed". It was registered 2004-07-14. It was previously called SHEBA EXPLORATION HOLDINGS PLC. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 156 Great Charles Street .
Get SHEBA EXPLORATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheba Exploration Holdings Limited - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-10-22) - AD02
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resolution (2021-07-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-07-16) - LIQ01
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change-person-director-company-with-change-date (2021-01-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-07-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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move-registers-to-sail-company-with-new-address (2021-10-22) - AD03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
keyboard_arrow_right 2013
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resolution (2013-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-02-01) - AA
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change-of-name-notice (2013-02-28) - CONNOT
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certificate-change-of-name-company (2013-02-28) - CERTNM
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reregistration-public-to-private-company (2013-02-28) - RR02
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re-registration-memorandum-articles (2013-02-28) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2013-02-28) - CERT11
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statement-of-companys-objects (2013-02-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-secretary-company-with-name (2013-06-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
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appoint-person-director-company-with-name (2013-11-13) - AP01
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auditors-resignation-company (2013-05-17) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-06-22) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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capital-allotment-shares (2011-08-09) - SH01
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termination-secretary-company-with-name (2011-09-23) - TM02
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capital-allotment-shares (2011-08-02) - SH01
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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accounts-with-accounts-type-group (2011-09-28) - AA
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capital-allotment-shares (2011-06-21) - SH01
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-02-04) - SH01
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capital-allotment-shares (2011-01-17) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-24) - SH01
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resolution (2010-11-08) - RESOLUTIONS
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capital-allotment-shares (2010-10-20) - SH01
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capital-allotment-shares (2010-09-01) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-group (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-05) - 88(2)
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legacy (2009-07-24) - 363a
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auditors-resignation-company (2009-07-29) - AUD
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resolution (2009-08-14) - RESOLUTIONS
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memorandum-articles (2009-08-14) - MEM/ARTS
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accounts-with-accounts-type-group (2009-08-27) - AA
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-09-05) - 88(3)
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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legacy (2008-06-06) - 88(2)
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legacy (2008-10-07) - 88(2)
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accounts-with-accounts-type-group (2008-09-24) - AA
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legacy (2008-10-07) - 88(3)
keyboard_arrow_right 2007
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legacy (2007-08-02) - 353a
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legacy (2007-03-03) - 88(2)R
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legacy (2007-01-12) - 88(2)R
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-group (2007-08-24) - AA
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legacy (2007-10-21) - 288c
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legacy (2007-11-20) - 353a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-14) - AA
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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resolution (2005-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-03) - AA
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legacy (2005-08-23) - 363s
keyboard_arrow_right 2004
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application-to-commence-business (2004-08-16) - 117
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legacy (2004-08-16) - 88(3)
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legacy (2004-08-16) - 88(2)R
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legacy (2004-08-16) - 225
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incorporation-company (2004-07-14) - NEWINC
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certificate-change-of-name-company (2004-07-20) - CERTNM
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legacy (2004-08-16) - 287
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certificate-authorisation-to-commence-business-borrow (2004-08-16) - CERT8
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legacy (2004-08-16) - 353a
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resolution (2004-08-19) - RESOLUTIONS
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legacy (2004-08-16) - 288b
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legacy (2004-08-23) - 288a
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legacy (2004-09-01) - 288a
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legacy (2004-09-08) - PROSP
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legacy (2004-09-14) - PROSP
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legacy (2004-09-29) - 88(2)R
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legacy (2004-08-16) - 288a