ANGLO AMERICAN 2005 LIMITED

Company number 05556715

Date	Type	Description	View / Download
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018	(1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 May 2017	AP01	Appointment of Ceri Howells as a director on 15 May 2017	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 27,678 USD 2	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Apr 2015	AP01	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015	(2 pages)