ANGLO AMERICAN FARMS (UK) LIMITED

Company number 02909244

Date	Type	Description	View / Download
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	(2 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 May 2018	AP01	Appointment of Ceri Howells as a director on 29 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap 12/06/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
20 Mar 2018	CH01	Director's details changed for Donald Eric Tooth on 15 March 2018	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jul 2017	PSC07	Cessation of John Michael Mills as a person with significant control on 12 June 2017	(1 page)
12 Jul 2017	PSC02	Notification of Anglo American Investments (Uk) Limited as a person with significant control on 12 June 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Anglo American Plc as a person with significant control on 12 June 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Elaine Klonarides as a person with significant control on 12 June 2017	(1 page)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 127,606	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(8 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jul 2016	AP01	Appointment of Elaine Christina Klonarides as a director on 15 July 2016	(2 pages)
21 Jul 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 15 July 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)