ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

Date	Type	Description	View / Download
18 Jul 2018	AP01	Appointment of Mr Richard Price as a director on 27 June 2018	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
01 Jun 2018	TM01	Termination of appointment of Paul Thomas Demzik as a director on 31 March 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mr Rodney Harold Elliott on 30 March 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Alexander Schmitt on 30 March 2018	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Jun 2017	CH01	Director's details changed for Mr Peter Graeme Whitcutt on 26 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Peter Graeme Whitcutt on 6 June 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Mar 2017	AP01	Appointment of Mr Paul Ward as a director on 1 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Peter Graeme Whitcutt as a director on 1 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Rodney Harold Elliott as a director on 1 March 2017	(2 pages)
21 Oct 2016	RP04AP01	Second filing for the appointment of Deborah Mary Wilson as a director	(6 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 19,056,917 USD 1,000	(8 pages)
26 Feb 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 24 February 2016	(1 page)
26 Feb 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 February 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Paul Thomas Demzik as a director on 8 December 2015	(2 pages)
04 Jan 2016	AP03	Appointment of Andrew William Hodges as a secretary on 8 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Gareth Ingli Griffiths as a director on 8 December 2015	(1 page)
04 Jan 2016	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 8 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Keith Roderick Tucker as a director on 8 December 2015	(1 page)
28 Sep 2015	AP01	Appointment of Ms Deborah May Wilson as a director on 18 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2016	(3 pages)