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ANGLO AMERICAN FERROUS INVESTMENTS LIMITED

Company number 06252103

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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)
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
23 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	SH19	Statement of capital on 9 April 2019 USD 1.00	View PDF Statement of capital on 9 April 2019 USD 1.00 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2019	CAP-SS	Solvency Statement dated 08/04/19	View PDF Solvency Statement dated 08/04/19 - link opens in a new window - 1 page (1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 08/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 08/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	View PDF Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	View PDF Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 USD 740,340	View PDF Statement of capital following an allotment of shares on 14 December 2017 USD 740,340 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	View PDF Appointment of Ceri Howells as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 USD 739,945	View PDF Statement of capital following an allotment of shares on 9 November 2016 USD 739,945 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	View PDF Termination of appointment of Douglas Smailes as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	View PDF Termination of appointment of John Michael Mills as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)

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