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ANGLO COAL INTERNATIONAL LIMITED

Company number FC034279

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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)
30 Jan 2020 OSDS01 Closure of UK establishment(s) BR019369 and overseas company FC034279 on 27 December 2019
26 Sep 2019 OSTM01 Termination of appointment of Douglas Smailes as a director on 31 July 2019
26 Sep 2019 OSAP01 Appointment of Zahira Quattrocchi as a director on 2 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 OSTM01 Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
17 Apr 2019 OSAP01 Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019
15 Mar 2019 OSTM02 Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
15 Mar 2019 OSCH02 Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG
15 Mar 2019 OSAP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
06 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 OSAP01 Appointment of Mr Richard Price as a director on 1 May 2018
26 Jun 2018 OSTM01 Termination of appointment of John Michael Mills as a director on 5 April 2018
03 Jan 2018 AA Full accounts made up to 31 December 2016
26 Jul 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
25 Apr 2017 OS-PAR Appointment at registration for BR019369 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
25 Apr 2017 OS-PAR Appointment at registration for BR019369 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
25 Apr 2017 OSIN01 Registration of a UK establishment of an overseas company