Advanced company searchLink opens in new window

ANGLO PACIFIC MINERALS LIMITED

Company number 02802324

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/11/2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Aug 2017 PSC04 Change of details for Susan Margaret Allen as a person with significant control on 24 August 2017
29 Aug 2017 PSC04 Change of details for Mr John Allen as a person with significant control on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr John Allen on 24 August 2017
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for John Allen on 23 March 2011
03 Apr 2012 CH03 Secretary's details changed for Susan Margaret Allen on 23 March 2012
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010