ANGLO BASE METALS MARKETING LIMITED

Company number 04697270

Date	Type	Description	View / Download
21 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	CC04	Statement of company's objects	(2 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
06 Oct 2020	AP01	Appointment of Mr James Paul Maher as a director on 6 October 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Roger William Henderson as a director on 16 September 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 2	(4 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)