ANGLO PACIFIC INTERNATIONAL LIMITED

Company number 01342357

Date	Type	Description	View / Download
05 Mar 2018	AD01	Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House 10 Laxcon Close Drury Way London NW10 0TG on 5 March 2018	(1 page)
31 Jul 2017	PSC02	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Jul 2016	TM01	Termination of appointment of Martin Clifford Perry as a director on 2 April 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 50,000	(7 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT	(1 page)
04 Jul 2016	AD02	Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT	(1 page)
04 Mar 2016	TM01	Termination of appointment of Stephen David Gray as a director on 9 February 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Elizabeth Mary Caines as a director on 31 December 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Satish Shah on 5 June 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 50,000	(6 pages)
23 Jul 2015	CH01	Director's details changed for Elizabeth Mary Caines on 5 June 2015	(2 pages)
23 Jul 2015	CH03	Secretary's details changed for Mr Satish Shah on 5 June 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Mar 2015	TM01	Termination of appointment of Stephen Dennison Perry as a director on 28 November 2014	(1 page)
11 Dec 2014	CH01	Director's details changed for Stephen David Gray on 10 December 2014	(2 pages)
01 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 50,000	(9 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(9 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)