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ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Company number 02827852

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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)
30 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	View PDF Termination of appointment of James Stirk as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	View PDF Appointment of Mr Andrew Christopher Bolter as a director - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AP01	Appointment of Guy Franklin Young as a director	View PDF Appointment of Guy Franklin Young as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	TM01	Termination of appointment of Dallas Taylor as a director	View PDF Termination of appointment of Dallas Taylor as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	SH19	Statement of capital on 20 December 2010 GBP 1,000,000	View PDF Statement of capital on 20 December 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	View PDF Solvency statement dated 17/12/10 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	View PDF Director's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	View PDF Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	View PDF Director's details changed for Tarmac Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Dallas Morton Pearce Taylor on 11 May 2010	View PDF Director's details changed for Dallas Morton Pearce Taylor on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
16 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288a	Director appointed dallas morton pearce taylor	View PDF Director appointed dallas morton pearce taylor - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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