AFRICAN EAGLE RESOURCES PLC
Company is dissolved
General Information
NAME
AFRICAN EAGLE RESOURCES PLC
COMPANY NUMBER
03912362
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
19/01/2000
(24 years and 11 months old)
WEBSITE
AFRICANEAGLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
19/01/2000
06/09/2002
TWIGG MINERALS PLC
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 14/11/2024 | New Board Member Orikolade Adebayo Karim (918865610) Appointed |
| 03/10/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
Credit Risk Overview
Want to learn more about AFRICAN EAGLE RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRICAN EAGLE RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRICAN EAGLE RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2000 - 14/10/2009 (9 years and 8 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
19/01/2000 - 30/04/2001 (1 years and 3 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 14/11/2024 | New Board Member Orikolade Adebayo Karim (918865610) Appointed |
| 03/10/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 21/05/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 15/05/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 31/08/2023 | New Board Member Richard Parry (905607347) Appointed |
| 17/08/2023 | New Board Member Richard Parry (905607347) Appointed |
| 27/04/2023 | New Board Member Richard Parry (905607347) Appointed |
| 06/04/2023 | New Board Member Richard Parry (905607347) Appointed |
| 24/09/2020 | New Board Member Orikolade Adebayo Karim (918865610) Appointed |
| 24/09/2020 | New Company Secretary William John Walton Slack (917927295) Appointed |
| 24/09/2020 | New Board Member Nicholas Anthony Clarke (908176600) Appointed |
| 24/09/2020 | New Board Member Richard Parry (905607347) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 17/10/2017 | Change in Reg. Office |
| 27/04/2016 | John Richard Farquhar Parry (920742335) has left the board |
| 27/04/2016 | New Board Member Richard Parry (905607347) Appointed |
| 26/04/2016 | New Board Member John Richard Farquhar Parry (920742335) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 10/07/2015 | Robert Jonathan McLearon (917930309) has left the board |
| 27/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Orikolade Adebayo Karim (918865610) Appointed |
| 20/06/2014 | New Board Member Nicholas Anthony Clarke (908176600) Appointed |
| 20/06/2014 | Nicholas Antony Clarke (918845915) has left the board |
| 13/06/2014 | Julian Alexander McIntyre (916028390) has left the board |
| 13/06/2014 | Venkatraghavan Sivaramakrishnan (918065596) has left the board |
| 13/06/2014 | New Board Member Nicholas Antony Clarke (918845915) Appointed |
| 21/05/2014 | Mark Edward Thompson (915434332) has left the board |
| 21/05/2014 | Paul Joseph Colucci (916459535) has left the board |
| 31/01/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 20/08/2013 | Paul Milyango Rupia (917119715) has left the board |
| 20/08/2013 | Donald Macfee Newport (907628114) has left the board |
| 20/08/2013 | Christopher Richard Pointon (914233502) has left the board |
| 20/08/2013 | New Board Member Venkatraghavan Sivaramakrishnan (918065596) Appointed |
| 20/08/2013 | New Board Member Mark Edward Thompson (915434332) Appointed |
| 20/08/2013 | New Board Member Paul Joseph Colucci (916459535) Appointed |
| 03/07/2013 | Trevor Antony Moss (916345787) has left the board |
| 03/07/2013 | New Company Secretary William John Walton Slack (917927295) Appointed |
| 03/07/2013 | New Accounts filed |
| 19/04/2013 | David Ronald Newbold (914233509) has left the board |
| 26/11/2012 | New Company Secretary David Ronald Newbold (917386119) Appointed |
| 26/11/2012 | Robert McLearon (916974225) has left the board |
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