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ANGLO BASE METALS MARKETING LIMITED

Company number 04697270

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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)
02 Mar 2016 TM02 Termination of appointment of Andrew William Hodges as a secretary 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
05 Jan 2016 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • USD 2
07 Jan 2015 TM01 Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014
27 Nov 2014 AP01 Appointment of Mr John Michael Mills as a director on 17 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 TM01 Termination of appointment of Nicholas Jordan as a director on 31 July 2014
04 Jun 2014 TM01 Termination of appointment of Eduardo Morales as a director
07 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • USD 2
03 Dec 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 TM01 Termination of appointment of Andres Guzman as a director
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 CH01 Director's details changed for Andres Mata Guzman on 1 July 2012
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Eduardo Lopes Morales as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Brian Wood as a director
24 Sep 2010 AP01 Appointment of Andres Mata Guzman as a director
24 Sep 2010 TM01 Termination of appointment of Peter Whitcutt as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders