- Company Overview for ANGLO AMERICAN PREFCO LIMITED (03734783)
- Filing history for ANGLO AMERICAN PREFCO LIMITED (03734783)
- People for ANGLO AMERICAN PREFCO LIMITED (03734783)
- More for ANGLO AMERICAN PREFCO LIMITED (03734783)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | AP04 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 | |
| 02 Mar 2016 | TM02 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 | |
| 02 Mar 2016 | TM01 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 | |
| 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 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 27 Nov 2014 | AP01 | Appointment of Mr John Michael Mills as a director on 17 November 2014 | |
| 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 | |
| 08 May 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Douglas Smailes on 1 October 2009 | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Andrew William Hodges on 21 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Andrew William Hodges on 21 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Nicholas Jordan on 1 October 2009 | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 17/03/09; full list of members |