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