- Company Overview for ANGLO PACIFIC MINERALS LIMITED (02802324)
- Filing history for ANGLO PACIFIC MINERALS LIMITED (02802324)
- People for ANGLO PACIFIC MINERALS LIMITED (02802324)
- More for ANGLO PACIFIC MINERALS LIMITED (02802324)
| 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) |
|---|---|---|---|
| 25 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
| 22 Mar 2019 | CH01 | Director's details changed for Rory Thomas Clifford Allen on 21 March 2019 | |
| 22 Mar 2019 | AP03 | Appointment of Mr John Allen as a secretary on 21 March 2019 | |
| 21 Mar 2019 | AP01 | Appointment of Rory Thomas Clifford Allen as a director on 21 March 2019 | |
| 21 Mar 2019 | TM02 | Termination of appointment of Susan Margaret Allen as a secretary on 21 March 2019 | |
| 12 Nov 2018 | SH08 | Change of share class name or designation | |
| 12 Nov 2018 | RESOLUTIONS |
Resolutions
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| 23 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
| 29 Aug 2017 | PSC04 | Change of details for Susan Margaret Allen as a person with significant control on 24 August 2017 | |
| 29 Aug 2017 | PSC04 | Change of details for Mr John Allen as a person with significant control on 24 August 2017 | |
| 24 Aug 2017 | CH01 | Director's details changed for Mr John Allen on 24 August 2017 | |
| 23 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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|
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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|
| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 03 Apr 2012 | CH01 | Director's details changed for John Allen on 23 March 2011 |