ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Company number 09675116

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	(2 pages)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
28 Sep 2016	SH20	Statement by Directors	(1 page)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 AUD 1	(3 pages)
28 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
20 Jun 2016	SH20	Statement by Directors	(1 page)
20 Jun 2016	SH19	Statement of capital on 20 June 2016 AUD 1,000,001	(4 pages)
20 Jun 2016	CAP-SS	Solvency Statement dated 17/06/16	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 17/06/2016	(1 page)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of a secretary	(1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 21 December 2015	(1 page)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 AUD 1,000,001	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(1 page)