- Company Overview for ANGLO AMERICAN MARKETING LIMITED (00405724)
- Filing history for ANGLO AMERICAN MARKETING LIMITED (00405724)
- People for ANGLO AMERICAN MARKETING LIMITED (00405724)
- More for ANGLO AMERICAN MARKETING LIMITED (00405724)
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) |
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24 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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10 Mar 2015 | TM01 | Termination of appointment of Zaheer Docrat as a director on 13 February 2015 | |
10 Mar 2015 | AP01 | Appointment of Gareth Ingli Griffiths as a director on 13 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr John Michael Mills as a director on 13 February 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Zaheer Docrat as a director on 13 February 2015 | |
02 Dec 2014 | TM02 | Termination of appointment of Andrew William Hodges as a secretary on 30 November 2014 | |
02 Dec 2014 | AP03 | Appointment of Ms Ashley Louise Gerrard as a secretary on 5 November 2014 | |
22 Jul 2014 | TM02 | Termination of appointment of Catherine Louise Mason as a secretary on 22 July 2014 | |
22 Jul 2014 | AP03 | Appointment of Andrew William Hodges as a secretary on 22 July 2014 | |
26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 May 2014 | AP01 | Appointment of Ms Heike Truol as a director | |
16 May 2014 | TM01 | Termination of appointment of Eduardo Morales as a director | |
16 May 2014 | TM01 | Termination of appointment of Carlos Gil as a director | |
16 May 2014 | AP01 | Appointment of Andrew William Hodges as a director | |
16 May 2014 | TM01 | Termination of appointment of Nicholas Jordan as a director | |
31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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03 Jan 2014 | TM01 | Termination of appointment of Fiona Chan as a director | |
25 Nov 2013 | CH01 | Director's details changed for Fiona Wai Hing Chan on 4 May 2012 | |
22 Jul 2013 | TM02 | Termination of appointment of Jacqueline Mcnally as a secretary | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
16 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | CC04 | Statement of company's objects | |
08 Nov 2012 | AP01 | Appointment of Ian Robert Wakely as a director | |
31 Aug 2012 | AP03 | Appointment of Mrs Jacqueline Anne Mcnally as a secretary |