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ANGLO PACIFIC MINERALS LIMITED

Company number 02802324

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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)
21 Nov 2023 PSC04 Change of details for Mr Rory Thomas Clifford Allen as a person with significant control on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Rory Thomas Clifford Allen on 21 November 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CH01 Director's details changed for Mr Rory Thomas Clifford Allen on 13 April 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
17 Nov 2021 PSC01 Notification of Rory Thomas Clifford Allen as a person with significant control on 17 November 2021
10 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CH01 Director's details changed for Rory Thomas Clifford Allen on 20 April 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
03 Dec 2020 CH01 Director's details changed for Mr John Allen on 3 December 2020
03 Dec 2020 PSC04 Change of details for Susan Margaret Allen as a person with significant control on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mr John Allen as a person with significant control on 3 December 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2020 SH10 Particulars of variation of rights attached to shares
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
22 Mar 2019 CH01 Director's details changed for Rory Thomas Clifford Allen on 21 March 2019
22 Mar 2019 AP03 Appointment of Mr John Allen as a secretary on 21 March 2019
21 Mar 2019 AP01 Appointment of Rory Thomas Clifford Allen as a director on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Susan Margaret Allen as a secretary on 21 March 2019