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ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

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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)
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 19,056,917
  • USD 1,000
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
  • GBP 19,056,917
  • USD 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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