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TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 08960607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- DUSCI, Matthew Eugene
- HA, Frank
- CLARKE, James William
- VELLA, Ivan Mark
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-26
- Age Of Company 2014-03-26 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIANQI UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Company Description
- TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD is a ltd registered in United Kingdom with the Company reg no 08960607. Its current trading status is "live". It was registered 2014-03-26. It was previously called TIANQI UK LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tianqi Lithium Energy Australia Pty Ltd - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2014-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-full (2023-05-15) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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confirmation-statement-with-updates (2022-05-10) - CS01
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legacy (2022-08-04) - SH20
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legacy (2022-08-04) - CAP-SS
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resolution (2022-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-07-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-08) - RP04CS01
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capital-statement-capital-company-with-date-currency-figure (2022-08-04) - SH19
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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mortgage-satisfy-charge-full (2021-07-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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capital-allotment-shares (2021-08-07) - SH01
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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capital-allotment-shares (2021-12-13) - SH01
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notification-of-a-person-with-significant-control-statement (2021-11-23) - PSC08
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-28) - MR01
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accounts-with-accounts-type-full (2020-12-11) - AA
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resolution (2020-12-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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resolution (2019-12-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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resolution (2019-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-12) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-08-20) - SH19
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legacy (2015-08-20) - CAP-SS
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legacy (2015-08-20) - SH20
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resolution (2015-08-20) - RESOLUTIONS
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legacy (2015-06-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-03) - SH19
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legacy (2015-06-03) - CAP-SS
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-26) - SH01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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appoint-corporate-secretary-company-with-name (2014-05-20) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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incorporation-company (2014-03-26) - NEWINC
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change-account-reference-date-company-current-shortened (2014-03-26) - AA01