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ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Company number 04464236

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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)
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 281
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 CH01 Director's details changed for Mr Paul Reginald Cahill on 19 July 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 May 2010 AP01 Appointment of James Christopher Harman as a director
04 May 2010 AP01 Appointment of Mr Paul Reginald Cahill as a director
04 May 2010 AP01 Appointment of Mr Keith Roderick Tucker as a director
06 Nov 2009 TM01 Termination of appointment of Russell King as a director
03 Nov 2009 CH01 Director's details changed for Christopher Brian Corrin on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
03 Nov 2009 CH03 Secretary'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
19 Jun 2009 363a Return made up to 19/06/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 19/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 19/06/07; full list of members
19 Mar 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 19/06/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004