ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

Date	Type	Description	View / Download
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
08 Jan 2019	AP01	Appointment of Timothy Deiniol Walker-Jones as a director on 8 January 2019	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018	(1 page)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jun 2017	AP01	Appointment of Ms Margot Mary Burleton as a director on 5 June 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Alison Burstall as a director on 24 March 2017	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Sep 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 16 September 2016	(2 pages)
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	(4 pages)
02 Mar 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 25//11/2016 as is factually inaccurate or is derived from something factually inaccurate
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Sep 2015	AP01	Appointment of Clare Louise Peake as a director on 7 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Robert Lockley as a director on 28 August 2015	(1 page)
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	(4 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Robert Lockley as a director on 2 March 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Kerrin Dana Isaacs as a director on 31 December 2014	(1 page)