TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD: Filings

  • Overview

    Company NameTIANQI LITHIUM ENERGY AUSTRALIA PTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08960607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    484 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Appointment of Brett John Robert Salt as a director on Jul 23, 2024

    2 pagesAP01

    Termination of appointment of Matthew Eugene Dusci as a director on Jul 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    283 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for James William Clarke on Jul 24, 2023

    2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Appointment of Sze Too Yu Way as a director on Feb 18, 2024

    2 pagesAP01

    Termination of appointment of Anqi Jiang as a director on Feb 18, 2024

    1 pagesTM01

    Termination of appointment of Michael Nossal as a director on Jan 12, 2024

    1 pagesTM01

    Appointment of Mr Ivan Mark Vella as a director on Jan 12, 2024

    2 pagesAP01

    Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    281 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Appointment of Michael Nossal as a director on Oct 25, 2022

    2 pagesAP01

    Termination of appointment of Peter John Luckhurst Bradford as a director on Oct 15, 2022

    1 pagesTM01

    Statement of capital on Aug 04, 2022

    • Capital: GBP 365,335,388
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2021

    188 pagesAA

    Second filing of Confirmation Statement dated May 10, 2022

    3 pagesRP04CS01

    Confirmation statement made on Mar 26, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 08, 2022Clarification A second filed CS01 (shareholders) was registered on 08/06/22

    Appointment of James William Clarke as a director on Dec 10, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0