ANGLO PACIFIC MINERALS LIMITED

Company number 02802324

Date	Type	Description	View / Download
22 Mar 2019	AP03	Appointment of Mr John Allen as a secretary on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Rory Thomas Clifford Allen as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Susan Margaret Allen as a secretary on 21 March 2019	(1 page)
12 Nov 2018	SH08	Change of share class name or designation	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/11/2018	(1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
29 Aug 2017	PSC04	Change of details for Susan Margaret Allen as a person with significant control on 24 August 2017	(2 pages)
29 Aug 2017	PSC04	Change of details for Mr John Allen as a person with significant control on 24 August 2017	(2 pages)
24 Aug 2017	CH01	Director's details changed for Mr John Allen on 24 August 2017	(2 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
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	(3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
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	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
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	(3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
03 Apr 2012	CH01	Director's details changed for John Allen on 23 March 2011	(2 pages)
03 Apr 2012	CH03	Secretary's details changed for Susan Margaret Allen on 23 March 2012	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)