ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED filing history - Find and update company information

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ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED

Company number 05060871

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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)
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-09 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CH01	Director's details changed for Mr Andre Jacobus Van Den Berg on 1 March 2018	View PDF Director's details changed for Mr Andre Jacobus Van Den Berg on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap 25/08/2016	View PDF Resolutions RES13 ‐ Increase auth share cap 25/08/2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 111	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 111 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
11 Aug 2016	AP01	Appointment of Ms Heike Truol as a director on 11 August 2016	View PDF Appointment of Ms Heike Truol as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AP01	Appointment of Elaine Christina Klonarides as a director on 4 August 2016	View PDF Appointment of Elaine Christina Klonarides as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 July 2016	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	View PDF Director's details changed for Mr John Michael Mills on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	View PDF Appointment of Mr John Michael Mills as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)

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