- Company Overview for ANGLO AMERICAN CAPITAL PLC (04658814)
- Filing history for ANGLO AMERICAN CAPITAL PLC (04658814)
- People for ANGLO AMERICAN CAPITAL PLC (04658814)
- More for ANGLO AMERICAN CAPITAL PLC (04658814)
| 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) |
|---|---|---|---|
| 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 | |
| 27 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
| 27 Nov 2014 | AP01 | Appointment of Mr John Michael Mills as a director on 17 November 2014 | |
| 01 Aug 2014 | TM02 | Termination of appointment of Nicholas Jordan as a secretary on 31 July 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 | |
| 28 Mar 2014 | AA | Accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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|
| 11 Mar 2013 | AA | Accounts made up to 31 December 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 16 Mar 2012 | AA | Accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 01 Nov 2011 | CH01 | Director's details changed for Rene Medori on 12 October 2011 | |
| 17 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 10 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Douglas Smailes on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Keith Roderick Tucker on 15 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 | |
| 07 Oct 2009 | CH01 | Director's details changed for Nicholas Jordan on 1 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Nicholas Jordan on 1 October 2009 | |
| 06 May 2009 | 288c | Director's change of particulars / rene medori / 23/04/2009 |