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ANGLO AMERICAN (LONDON) 2

Company number 05438013

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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)
12 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-12 USD 3,700	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-12 USD 3,700 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	View PDF Appointment of Mr John Michael Mills as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Jordan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
22 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 USD 3,872	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 USD 3,872 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 - link opens in a new window - 17 pages (17 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013	View PDF Annual return made up to 27 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 11/09/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 11/09/2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
06 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Douglas Smailes on 1 October 2009	View PDF Director's details changed for Douglas Smailes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH03	Secretary's details changed for Andrew William Hodges on 21 October 2009	View PDF Secretary's details changed for Andrew William Hodges on 21 October 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH01	Director's details changed for Andrew William Hodges on 21 October 2009	View PDF Director's details changed for Andrew William Hodges on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Nicholas Jordan on 1 October 2009	View PDF Director's details changed for Nicholas Jordan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
30 Apr 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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