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ANGLESEY MINING PLC

Company number 01849957

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2019	CH01	Director's details changed for John Francis Kearney on 14 September 2019	View PDF Director's details changed for John Francis Kearney on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Derek William Hooley on 1 September 2019	View PDF Director's details changed for Derek William Hooley on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of David Russell Lean as a director on 5 September 2019	View PDF Termination of appointment of David Russell Lean as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 56 pages (56 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 55 pages (55 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 52 pages (52 pages)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 50 pages (50 pages)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	TM01	Termination of appointment of Roger William Turner as a director on 29 July 2016	View PDF Termination of appointment of Roger William Turner as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 48 pages (48 pages)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 no member list Statement of capital on 2015-08-26 GBP 7,116,913.91	View PDF Annual return made up to 14 August 2015 no member list Statement of capital on 2015-08-26 GBP 7,116,913.91 - link opens in a new window - 10 pages (10 pages)
26 Aug 2015	CH01	Director's details changed for Howard Bertram Miller on 1 January 2014	View PDF Director's details changed for Howard Bertram Miller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Danesh Kumar Varma on 1 January 2010	View PDF Director's details changed for Mr Danesh Kumar Varma on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 no member list Statement of capital on 2014-08-22 GBP 7,116,913.91	View PDF Annual return made up to 14 August 2014 no member list Statement of capital on 2014-08-22 GBP 7,116,913.91 - link opens in a new window - 10 pages (10 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 51 pages (51 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 no member list Statement of capital on 2013-08-14 GBP 7,116,913.91	View PDF Annual return made up to 14 August 2013 no member list Statement of capital on 2013-08-14 GBP 7,116,913.91 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 46 pages (46 pages)
01 Aug 2013	TM01	Termination of appointment of Robert Cuthbertson as a director	View PDF Termination of appointment of Robert Cuthbertson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Robert Cuthbertson as a secretary	View PDF Termination of appointment of Robert Cuthbertson as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Mr. Danesh Kumar Varma as a secretary	View PDF Appointment of Mr. Danesh Kumar Varma as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 45 pages (45 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 7,096,913.91	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 7,096,913.91 - link opens in a new window - 3 pages (3 pages)

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ANGLESEY MINING PLC

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