ANGLO AMERICAN INVESTMENTS (UK) LIMITED
Company number 02345060
- Company Overview for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
- Filing history for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2016 | CH01 | Director's details changed for Mr Douglas Smailes on 1 January 2016 | |
| 07 Jan 2016 | CH01 | Director's details changed for Mr John Michael Mills on 1 January 2015 | |
| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 27 Nov 2014 | AP01 | Appointment of Mr John Michael Mills as a director on 17 November 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 01 Aug 2014 | TM01 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 | |
| 06 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 02 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 04 May 2012 | RESOLUTIONS |
Resolutions
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| 30 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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| 01 Nov 2011 | CH01 | Director's details changed for Rene Medori on 12 October 2011 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Douglas Smailes on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Andrew William Hodges on 21 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Andrew William Hodges on 21 October 2009 | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Oct 2009 | CH01 | Director's details changed for Nicholas Jordan on 1 October 2009 |