Capital Metals Plc

Company Name	Capital Metals Plc
Company Status	Active
Company Number	05555087
Category	Public Limited Company
Incorporation Date	6 September 2005(18 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kwan Wey Teh
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	03 September 2020(15 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Gregory Martyr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	13 January 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr James Gerald Leahy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Westend Corporate Llp
Status	Current
Appointed	29 October 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Bruce John Griffin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	02 April 2024(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Anthony John Samaha
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2005(1 week, 3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Ross Michael Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2005(1 week, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Broxash Road Battersea London SW11 6AB

Director Name	Michael Frayne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2005(1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2023)
Role	Company Director
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	24 November 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Joseph Jaoudi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2014)
Role	Bus Executive
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Geoffrey Edward Martyn Brown
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(2 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Director Name	Peter David Bayliss
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2011)
Role	General Manager
Correspondence Address	Home Farm Huntsham Devon EX16 7NQ

Director Name	Shankar Varadharajan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 September 2010(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Sar Moh Nee Teh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 February 2014(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ben Harber
Status	Resigned
Appointed	01 April 2014(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 January 2021)
Role	Company Director
Correspondence Address	1 King Street Office 3.05 London EC2V 8AU

Director Name	Ms Miow Kien Yap
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 April 2014(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Guo Zhang Lee
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 May 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2020)
Role	Senior Manager
Country of Residence	Malaysia
Correspondence Address	Wisma Taiko 1 Jalan S.P. Seenivasagam Ipoh Perak 30000

Director Name	Mr Patrick Chuan Peng Kee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 May 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Anthony John Samaha
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2021(15 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Secretary Name	Mr Sam Quinn
Status	Resigned
Appointed	13 January 2021(15 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 2021)
Role	Company Director
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Director Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	www.epoil.co.uk/
Telephone	020 77667555
Telephone region	London

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,091,829
Cash	£1,287,481
Current Liabilities	£70,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

17 February 2021	Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
16 February 2021	Group of companies' accounts made up to 30 September 2020 (47 pages)
11 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 3,872,020.7998 (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 3,871,525.0198 (3 pages)
2 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conslidate.co name change,co bus 11/01/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
2 February 2021	Consolidation of shares on 11 January 2021 (4 pages)
2 February 2021	Memorandum and Articles of Association (47 pages)
2 February 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 37,964,922.2698 (4 pages)
15 January 2021	Appointment of Mr James Gerald Leahy as a director on 13 January 2021 (2 pages)
15 January 2021	Appointment of Mr Anthony John Samaha as a director on 13 January 2021 (2 pages)
15 January 2021	Appointment of Mr Gregory Martyr as a director on 13 January 2021 (2 pages)
15 January 2021	Appointment of Mr Sam Quinn as a secretary on 13 January 2021 (2 pages)
15 January 2021	Termination of appointment of Ben Harber as a secretary on 13 January 2021 (1 page)
13 January 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 3,572,775.0218 (3 pages)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 (3 pages)
11 January 2021	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 11 January 2021 (1 page)
12 November 2020	Sub-division of shares on 8 September 2020 (5 pages)
26 October 2020	Change of share class name or designation (1 page)
20 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
13 October 2020	Resolutions RES13 ‐ Sub division 08/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2020	Memorandum and Articles of Association (47 pages)
12 October 2020	Statement of capital following an allotment of shares on 10 September 2020 GBP 3,572,775.0200 (4 pages)
8 September 2020	Termination of appointment of Patrick Chuan Peng Kee as a director on 3 September 2020 (1 page)
7 September 2020	Termination of appointment of Miow Kien Yap as a director on 3 September 2020 (1 page)
7 September 2020	Appointment of Kwan Wey Teh as a director on 3 September 2020 (2 pages)
18 June 2020	Termination of appointment of Guo Zhang Lee as a director on 18 June 2020 (1 page)
18 June 2020	Termination of appointment of Oi Hian Lee as a director on 18 June 2020 (1 page)
21 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/01/2020 (3 pages)
25 November 2019	Group of companies' accounts made up to 30 September 2019 (49 pages)
13 September 2019	Notification of a person with significant control statement (2 pages)
13 September 2019	Withdrawal of a person with significant control statement on 13 September 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
20 August 2019	Second filing for the appointment of Patrick Kee as a director (6 pages)
14 May 2019	Appointment of Mr Patrick Kee Chuan Peng as a director on 8 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/08/2019. (3 pages)
14 May 2019	Termination of appointment of Sar Moh Nee Teh as a director on 8 May 2019 (1 page)
4 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-re-elect dir, re-appoint aud. Receive and adopt documents 24/01/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2018	Group of companies' accounts made up to 30 September 2018 (44 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
7 February 2018	Group of companies' accounts made up to 30 September 2017 (38 pages)
24 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company director re-elected 18/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
18 May 2017	Appointment of Guo Zhang Lee as a director on 10 May 2017 (2 pages)
18 May 2017	Appointment of Guo Zhang Lee as a director on 10 May 2017 (2 pages)
14 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
30 November 2016	Group of companies' accounts made up to 30 September 2016 (40 pages)
30 November 2016	Group of companies' accounts made up to 30 September 2016 (40 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
23 March 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
23 March 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/01/2016 (2 pages)
10 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2016	Director's details changed for Geoffrey Edward Martyn Brown on 28 January 2016 (2 pages)
28 January 2016	Director's details changed for Geoffrey Edward Martyn Brown on 28 January 2016 (2 pages)
8 September 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-08 GBP 3,562,775.02 (9 pages)
8 September 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-08 GBP 3,562,775.02 (9 pages)
8 September 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-08 GBP 3,562,775.02 (9 pages)
17 February 2015	Group of companies' accounts made up to 30 September 2014 (40 pages)
17 February 2015	Group of companies' accounts made up to 30 September 2014 (40 pages)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2015 (2 pages)
8 September 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-08 GBP 3,562,775.02 (9 pages)
8 September 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-08 GBP 3,562,775.02 (9 pages)
8 September 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-08 GBP 3,562,775.02 (9 pages)
16 May 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
16 May 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - appointments 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - appointments 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,562,775.02 (6 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,562,775.02 (6 pages)
24 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,562,775.02 (6 pages)
11 April 2014	Appointment of Ms Miow Kien Yap as a director (2 pages)
11 April 2014	Appointment of Ms Miow Kien Yap as a director (2 pages)
10 April 2014	Termination of appointment of John Bottomley as a secretary (1 page)
10 April 2014	Appointment of Ben Harber as a secretary (2 pages)
10 April 2014	Appointment of Ben Harber as a secretary (2 pages)
10 April 2014	Termination of appointment of John Bottomley as a secretary (1 page)
17 March 2014	Appointment of Oi Hian Lee as a director (2 pages)
17 March 2014	Appointment of Sar Moh Nee Teh as a director (2 pages)
17 March 2014	Appointment of Sar Moh Nee Teh as a director (2 pages)
17 March 2014	Appointment of Oi Hian Lee as a director (2 pages)
25 February 2014	Termination of appointment of Anthony Samaha as a director (1 page)
25 February 2014	Termination of appointment of Anthony Samaha as a director (1 page)
31 January 2014	Termination of appointment of Joseph Jaoudi as a director (1 page)
31 January 2014	Termination of appointment of Joseph Jaoudi as a director (1 page)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 3,543,275.02 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 3,543,275.02 (5 pages)
25 November 2013	Termination of appointment of Shankar Varadharajan as a director (1 page)
25 November 2013	Termination of appointment of Shankar Varadharajan as a director (1 page)
12 September 2013	Director's details changed for Geoffrey Edward Martyn Brown on 5 September 2013 (3 pages)
12 September 2013	Director's details changed for Geoffrey Edward Martyn Brown on 5 September 2013 (3 pages)
12 September 2013	Director's details changed for Geoffrey Edward Martyn Brown on 5 September 2013 (3 pages)
9 September 2013	Annual return made up to 6 September 2013 no member list (8 pages)
9 September 2013	Annual return made up to 6 September 2013 no member list (8 pages)
9 September 2013	Annual return made up to 6 September 2013 no member list (8 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,005,098.54 (5 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,005,098.54 (5 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,005,098.54 (5 pages)
29 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,967,810.92 (5 pages)
29 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 1,967,810.92 (5 pages)
2 July 2013	Memorandum and Articles of Association (53 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 July 2013	Memorandum and Articles of Association (53 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,591,440.92 (5 pages)
10 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,591,440.92 (5 pages)
10 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,591,440.92 (5 pages)
20 February 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,352,440.92 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,352,440.92 (4 pages)
19 September 2012	Annual return made up to 6 September 2012 no member list (8 pages)
19 September 2012	Annual return made up to 6 September 2012 no member list (8 pages)
19 September 2012	Annual return made up to 6 September 2012 no member list (8 pages)
13 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
26 June 2012	Resolutions RES13 ‐ Company business 18/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2012	Resolutions RES13 ‐ Company business 18/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,283,164.34 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,283,164.34 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 1,260,679.34 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 1,260,679.34 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,264,964.34 (4 pages)
24 February 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,264,964.34 (4 pages)
23 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 1,259,940.23 (4 pages)
23 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 1,259,940.23 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,256,230.23 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,256,230.23 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 1,255,360.23 (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 1,255,360.23 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 1,253,576.88 (4 pages)
14 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 1,253,576.88 (4 pages)
13 December 2011	Termination of appointment of Peter Bayliss as a director (1 page)
13 December 2011	Termination of appointment of Peter Bayliss as a director (1 page)
3 October 2011	Annual return made up to 6 September 2011 with bulk list of shareholders (20 pages)
3 October 2011	Annual return made up to 6 September 2011 with bulk list of shareholders (20 pages)
3 October 2011	Annual return made up to 6 September 2011 with bulk list of shareholders (20 pages)
7 July 2011	Resolutions RES13 ‐ AD0PT accounts 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Resolutions RES13 ‐ AD0PT accounts 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
8 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,248,081.88 (5 pages)
8 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,248,081.88 (5 pages)
20 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,247,366.88 (5 pages)
20 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,247,366.88 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,247,291.88 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 1,247,291.88 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 1,246,506.88 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 1,246,506.88 (5 pages)
22 March 2011	Resignation of auditors (1 page)
22 March 2011	Resignation of auditors (1 page)
8 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,230,696.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 1,246,126.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,244,696.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,244,696.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,240,696.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,230,696.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 1,246,126.88 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,240,696.88 (5 pages)
7 March 2011	Auditors resignation (1 page)
7 March 2011	Auditors resignation (1 page)
1 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 1,228,821.88 (5 pages)
1 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 1,228,821.88 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,212,950.45 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,223,821.88 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,223,821.88 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,223,821.88 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,212,950.45 (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,212,950.45 (5 pages)
3 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,211,775.45 (5 pages)
3 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,211,775.45 (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,185,280.99 (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,213,170.45 (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,185,280.99 (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,213,170.45 (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,183,850.99 (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,183,850.99 (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,183,850.99 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,183,850.99 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,183,850.99 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,183,850.99 (5 pages)
7 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,175,350.99 (5 pages)
7 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,175,350.99 (5 pages)
23 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,175,300.99 (5 pages)
23 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,175,300.99 (5 pages)
23 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,175,300.99 (5 pages)
15 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 1,173,155.99 (5 pages)
15 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,170,516.70 (5 pages)
15 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,170,516.70 (5 pages)
15 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 1,173,155.99 (5 pages)
3 November 2010	Appointment of Shankar Varadharajan as a director (3 pages)
3 November 2010	Appointment of Shankar Varadharajan as a director (3 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,167,516.70 (5 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,167,516.70 (5 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,167,516.70 (5 pages)
22 September 2010	Annual return made up to 6 September 2010 with bulk list of shareholders (18 pages)
22 September 2010	Annual return made up to 6 September 2010 with bulk list of shareholders (18 pages)
22 September 2010	Annual return made up to 6 September 2010 with bulk list of shareholders (18 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re elect director re appoint auditor 30/06/2010 RES10 ‐ Resolution of allotment of securities (55 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re elect director re appoint auditor 30/06/2010 RES10 ‐ Resolution of allotment of securities (55 pages)
17 June 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 143,101,670 (4 pages)
17 June 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 143,101,670 (4 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
10 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 814,183.37 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 814,183.37 (5 pages)
12 February 2010	Memorandum and Articles of Association (54 pages)
12 February 2010	Memorandum and Articles of Association (54 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Statement of company's objects (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2009	Director's details changed for Mr Anthony John Samaha on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Anthony John Samaha on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Joseph Jaoudi on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Joseph Jaoudi on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Frayne on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Frayne on 13 October 2009 (2 pages)
19 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
19 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
14 October 2009	Director's details changed for Geoffrey Edward Martyn Brown on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Geoffrey Edward Martyn Brown on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Geoffrey Edward Martyn Brown on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter David Bayliss on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Peter David Bayliss on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Peter David Bayliss on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Bottomley on 1 October 2009 (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
22 September 2009	Return made up to 06/09/09; full list of members (19 pages)
22 September 2009	Return made up to 06/09/09; full list of members (19 pages)
27 March 2009	Appointment terminated director ross warner (1 page)
27 March 2009	Appointment terminated director ross warner (1 page)
19 September 2008	Return made up to 06/09/08; bulk list available separately (7 pages)
19 September 2008	Return made up to 06/09/08; bulk list available separately (7 pages)
3 September 2008	Director's change of particulars / anthony samaha / 02/09/2008 (1 page)
3 September 2008	Director's change of particulars / anthony samaha / 02/09/2008 (1 page)
20 May 2008	Director appointed peter david bayliss (1 page)
20 May 2008	Director appointed peter david bayliss (1 page)
2 May 2008	Company name changed equatorial biofuels PLC\certificate issued on 02/05/08 (2 pages)
2 May 2008	Company name changed equatorial biofuels PLC\certificate issued on 02/05/08 (2 pages)
22 April 2008	Conso (2 pages)
22 April 2008	Resolutions RES13 ‐ App auditors, elect dir 11/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
22 April 2008	Resolutions RES13 ‐ App auditors, elect dir 11/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
22 April 2008	Conso (2 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Director appointed joseph jaoudi (1 page)
17 March 2008	Director appointed joseph jaoudi (1 page)
14 March 2008	Ad 19/02/08\gbp si [email protected]=84200\gbp ic 236000/320200\ (3 pages)
14 March 2008	Particulars of contract relating to shares (2 pages)
14 March 2008	Ad 19/02/08\gbp si [email protected]=84200\gbp ic 236000/320200\ (3 pages)
14 March 2008	Particulars of contract relating to shares (2 pages)
12 March 2008	Director appointed geoffrey edward martyn brown (1 page)
12 March 2008	Director appointed geoffrey edward martyn brown (1 page)
20 February 2008	Ad 25/01/08--------- Â£ si [email protected]=30000 Â£ ic 206000/236000 (2 pages)
20 February 2008	Ad 25/01/08--------- Â£ si [email protected]=30000 Â£ ic 206000/236000 (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Particulars of contract relating to shares (2 pages)
4 October 2007	Return made up to 06/09/07; bulk list available separately (6 pages)
4 October 2007	Return made up to 06/09/07; bulk list available separately (6 pages)
21 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
21 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
19 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2006	Memorandum and Articles of Association (46 pages)
24 November 2006	Memorandum and Articles of Association (46 pages)
15 November 2006	Company name changed nardina resources PLC\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed nardina resources PLC\certificate issued on 15/11/06 (2 pages)
19 October 2006	Return made up to 06/09/06; bulk list available separately (8 pages)
19 October 2006	Return made up to 06/09/06; bulk list available separately (8 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: thrid floor 55 gower street london WC1E 6HQ (1 page)
17 August 2006	Registered office changed on 17/08/06 from: thrid floor 55 gower street london WC1E 6HQ (1 page)
25 April 2006	Ad 08/02/06--------- Â£ si [email protected]= 106000 Â£ ic 100001/206001 (5 pages)
25 April 2006	Ad 08/02/06--------- Â£ si [email protected]= 106000 Â£ ic 100001/206001 (5 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
8 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2005	Ad 24/11/05--------- Â£ si [email protected]=68499 Â£ ic 2/68501 (3 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 December 2005	Ad 24/11/05--------- Â£ si [email protected]=68499 Â£ ic 2/68501 (3 pages)
8 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 November 2005	Application to commence business (2 pages)
30 November 2005	Certificate of authorisation to commence business and borrow (1 page)
30 November 2005	Application to commence business (2 pages)
30 November 2005	Certificate of authorisation to commence business and borrow (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
27 September 2005	Company name changed tari resources PLC\certificate issued on 27/09/05 (2 pages)
27 September 2005	Company name changed tari resources PLC\certificate issued on 27/09/05 (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
6 September 2005	Incorporation (56 pages)
6 September 2005	Incorporation (56 pages)

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