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ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED

Company number 10641512

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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)
17 Jul 2018 MR01 Registration of charge 106415120006, created on 5 July 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • USD 55,164,000.00
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • USD 45,564,000.00
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • USD 41,564,000.00
29 May 2018 MR01 Registration of charge 106415120002, created on 17 May 2018
29 May 2018 MR01 Registration of charge 106415120001, created on 17 May 2018
29 May 2018 MR01 Registration of charge 106415120003, created on 16 May 2018
29 May 2018 MR01 Registration of charge 106415120004, created on 16 May 2018
25 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2017
  • USD 7,371,000
17 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2017
  • USD 7,121,000
17 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • USD 521,000
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
09 Mar 2018 AP01 Appointment of Mr Andrew Thomas Broomhead as a director on 1 March 2018
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • USD 21,122,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018.
27 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • USD 7,122,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2018.
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • USD 522,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2018.
04 Aug 2017 SH02 Sub-division of shares on 12 July 2017
01 Aug 2017 AP01 Appointment of Mr Steven John Davies as a director on 1 August 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-27
  • USD 100