ANGLO AMERICAN CAPITAL PLC

Company number 04658814

Date	Type	Description	View / Download
28 Mar 2019	RP04AP01	Second filing for the appointment of Mr Matthew Thomas Samuel Walker as a director	(5 pages)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
27 Feb 2019	AP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/03/2019	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr Richard Price as a director on 21 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
05 Mar 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
13 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Stephen Thomas Pearce on 26 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Ms Elaine Klonarides as a director on 13 September 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Stephen Thomas Pearce as a director on 14 June 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Rene Medori as a director on 5 May 2017	(1 page)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
18 Apr 2016	AP01	Appointment of Mr Alan Conway Macpherson as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 13 April 2016	(2 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 50,000 USD 5,700	(3 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)
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)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 USD 1,200	(7 pages)
15 Feb 2016	TM01	Termination of appointment of Keith Roderick Tucker as a director on 31 December 2015	(1 page)