- Company Overview for ANGLO AMERICAN 2005 LIMITED (05556715)
- Filing history for ANGLO AMERICAN 2005 LIMITED (05556715)
- People for ANGLO AMERICAN 2005 LIMITED (05556715)
- Insolvency for ANGLO AMERICAN 2005 LIMITED (05556715)
- More for ANGLO AMERICAN 2005 LIMITED (05556715)
| 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) |
|---|---|---|---|
| 24 Apr 2015 | TM01 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 | |
| 27 Nov 2014 | AP01 | Appointment of Mr John Michael Mills as a director on 17 November 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
|
|
| 01 Aug 2014 | TM01 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 | |
| 06 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
|
|
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Douglas Smailes on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Christopher Brian Corrin on 1 October 2009 | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Andrew William Hodges on 21 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Andrew William Hodges on 21 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Nicholas Jordan on 1 October 2009 | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 17 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 11 Sep 2008 | 288a | Director appointed douglas smailes | |
| 03 Sep 2008 | 288b | Appointment terminated director peter whitcutt | |
| 22 Aug 2008 | 88(2) | Ad 17/07/08-17/07/08\gbp si 90@1=90\gbp ic 27588/27678\ | |
| 22 Aug 2008 | 88(2) | Ad 17/07/08-17/07/08\gbp si 2075@1=2075\gbp ic 25513/27588\ |