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ANGLO PLATINUM MARKETING LIMITED

Company number 06726161

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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)
11 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Andrew William Hodges as a director
15 May 2014 TM01 Termination of appointment of Nicholas Jordan as a director
03 Jan 2014 TM01 Termination of appointment of Fiona Chan as a director
16 Dec 2013 CH01 Director's details changed for Fiona Wai Hing Chan on 4 May 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • USD 4,000,950
29 Jul 2013 TM02 Termination of appointment of Jacqueline Mcnally as a secretary
19 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AP01 Appointment of Hilton Clement Ingram as a director
22 Jan 2013 CH01 Director's details changed for Andrew Robert Hinkly on 7 December 2012
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • USD 4,000,950
28 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mr Bongani Nqwababa as a director
28 Sep 2012 AP01 Appointment of Christopher Ivan Griffith as a director
21 Sep 2012 AP03 Appointment of Mrs Jacqueline Anne Mcnally as a secretary
20 Sep 2012 TM01 Termination of appointment of Andrew Hodges as a director
20 Sep 2012 AP01 Appointment of Fiona Wai Hing Chan as a director
20 Sep 2012 AP01 Appointment of Alexander Schmitt as a director
31 Jul 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 TM01 Termination of appointment of Neville Nicolau as a director
09 Jan 2012 TM01 Termination of appointment of Alexander Wood as a director
02 Dec 2011 AP01 Appointment of Andrew Robert Hinkly as a director
02 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 CH03 Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011