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ANGLO ASIAN MINING PLC

Company number 05227012

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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)
01 Mar 2017 MR01 Registration of charge 052270120004, created on 15 February 2017
01 Mar 2017 MR01 Registration of charge 052270120003, created on 15 February 2017
01 Mar 2017 MR01 Registration of charge 052270120005, created on 15 February 2017
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
14 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 no member list
Statement of capital on 2015-09-17
  • GBP 1,126,610.24
17 Sep 2015 CH01 Director's details changed for John Henry Sununu on 20 March 2015
17 Sep 2015 CH01 Director's details changed for Khosrow Zamani on 20 March 2015
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 9,770.52
15 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 AP04 Appointment of Fisher Secretaries Limited as a secretary on 15 January 2015
05 Jan 2015 TM02 Termination of appointment of Penny Black Corporate Services Limited as a secretary on 31 December 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2,866.65
15 Oct 2014 AR01 Annual return made up to 9 September 2014 no member list
Statement of capital on 2014-10-15
  • GBP 1,116,839.72
15 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2014 AP04 Appointment of Penny Black Corporate Services Limited as a secretary on 30 June 2014
15 Jul 2014 TM02 Termination of appointment of Sean Duffy as a secretary on 30 June 2014
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Oct 2013 MR01 Registration of charge 052270120002
12 Oct 2013 MR01 Registration of charge 052270120001
24 Sep 2013 AR01 Annual return made up to 9 September 2013 no member list
Statement of capital on 2013-09-24
  • GBP 1,113,973.07
24 Sep 2013 AD02 Register inspection address has been changed
24 Sep 2013 CH01 Director's details changed for Mohammad Reza Vaziri on 10 September 2012