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ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

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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)
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Ms Margot Mary Burleton as a director on 5 June 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Alison Burstall as a director on 24 March 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 AP04 Appointment of Anglo American Corporate Secretary Limited as a secretary on 16 September 2016
11 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
02 Mar 2016 TM02 Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
02 Mar 2016 TM02 Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AP01 Appointment of Clare Louise Peake as a director on 7 September 2015
11 Sep 2015 TM01 Termination of appointment of Robert Lockley as a director on 28 August 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
24 Apr 2015 TM01 Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015
03 Mar 2015 AP01 Appointment of Mr Robert Lockley as a director on 2 March 2015
07 Jan 2015 TM01 Termination of appointment of Kerrin Dana Isaacs as a director on 31 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
07 Jan 2014 TM01 Termination of appointment of John Davies as a director
07 Jan 2014 AP01 Appointment of Ms Alison Burstall as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011