| Total Documents | 228 |
|---|
| Total Pages | 681 |
|---|
| 19 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
|---|---|
| 29 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 20 October 2020 | Statement of company's objects |
| 20 October 2020 | Resolutions
|
| 20 October 2020 | Memorandum and Articles of Association |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates |
| 31 July 2019 | Termination of appointment of Douglas Smailes as a director on 31 July 2019 |
| 5 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with updates |
| 5 October 2018 | Notification of Anglo American Plc as a person with significant control on 21 September 2018 |
| 5 October 2018 | Cessation of Anglo American Services (Uk) Ltd. as a person with significant control on 21 September 2018 |
| 5 October 2018 | Notification of Clare Elizabeth Davage as a person with significant control on 21 September 2018 |
| 5 October 2018 | Notification of Elaine Klonarides as a person with significant control on 21 September 2018 |
| 31 July 2018 | Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018 |
| 1 May 2018 | Cessation of John Michael Mills as a person with significant control on 30 April 2018 |
| 1 May 2018 | Cessation of Anglo American Plc as a person with significant control on 30 April 2018 |
| 1 May 2018 | Notification of Anglo American Services (Uk) Ltd. as a person with significant control on 30 April 2018 |
| 1 May 2018 | Cessation of Elaine Klonarides as a person with significant control on 30 April 2018 |
| 20 April 2018 | Termination of appointment of John Michael Mills as a director on 5 April 2018 |
| 10 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 24 May 2017 | Termination of appointment of Marina Monika Searle as a director on 28 April 2017 |
| 24 May 2017 | Termination of appointment of Marina Monika Searle as a director on 28 April 2017 |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 17 May 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 9 May 2016 |
| 17 May 2016 | Appointment of Mrs Clare Elizabeth Davage as a director on 9 May 2016 |
| 27 April 2016 | Appointment of Elaine Christina Klonarides as a director on 20 April 2016 |
| 27 April 2016 | Appointment of Elaine Christina Klonarides as a director on 20 April 2016 |
| 2 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 February 2016 |
| 2 March 2016 | Appointment of Marina Monika Searle as a director on 29 February 2016 |
| 2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
| 2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
| 2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
| 2 March 2016 | Appointment of Marina Monika Searle as a director on 29 February 2016 |
| 2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
| 2 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 February 2016 |
| 8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
| 8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
| 7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
| 7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
| 4 January 2016 | Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015 |
| 4 January 2016 | Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015 |
| 15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 11 September 2015 | Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015 |
| 11 September 2015 | Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015 |
| 24 April 2015 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 |
| 24 April 2015 | Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 |
| 24 April 2015 | Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 |
| 24 April 2015 | Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 |
| 10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
| 27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 30 September 2014 | Appointment of Ms Ashley Louise Gerrard as a director on 10 September 2014 |
| 30 September 2014 | Appointment of Ms Ashley Louise Gerrard as a director on 10 September 2014 |
| 1 August 2014 | Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014 |
| 1 August 2014 | Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014 |
| 1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
| 1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
| 21 July 2014 | Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014 |
| 21 July 2014 | Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014 |
| 6 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 20 September 2013 | Termination of appointment of Jacqueline Mcnally as a secretary |
| 20 September 2013 | Termination of appointment of Jacqueline Mcnally as a secretary |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 18 September 2012 | Appointment of Mrs Jacqueline Anne Mcnally as a secretary |
| 18 September 2012 | Appointment of Mrs Jacqueline Anne Mcnally as a secretary |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 30 June 2011 | Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011 |
| 30 June 2011 | Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011 |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
| 19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
| 19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
| 4 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
| 4 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
| 3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
| 3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
| 3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
| 3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
| 3 November 2009 | Director's details changed for Christopher Brian Corrin on 1 October 2009 |
| 8 October 2009 | Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009 |
| 8 October 2009 | Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009 |
| 8 October 2009 | Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009 |
| 6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
| 6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
| 6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 17 November 2008 | Return made up to 17/11/08; full list of members |
| 17 November 2008 | Return made up to 17/11/08; full list of members |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 11 September 2008 | Director appointed douglas smailes |
| 11 September 2008 | Director appointed douglas smailes |
| 3 September 2008 | Appointment terminated director peter whitcutt |
| 3 September 2008 | Appointment terminated director peter whitcutt |
| 29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
| 29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
| 6 March 2008 | Secretary appointed ms catherine louise marshall |
| 6 March 2008 | Secretary's change of particulars / catherine marshall / 06/03/2008 |
| 6 March 2008 | Secretary's change of particulars / catherine marshall / 06/03/2008 |
| 6 March 2008 | Secretary appointed ms catherine louise marshall |
| 19 November 2007 | Return made up to 17/11/07; full list of members |
| 19 November 2007 | Return made up to 17/11/07; full list of members |
| 15 October 2007 | New director appointed |
| 15 October 2007 | New director appointed |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 19 March 2007 | New secretary appointed |
| 19 March 2007 | Secretary resigned;director resigned |
| 19 March 2007 | Secretary resigned;director resigned |
| 19 March 2007 | New secretary appointed |
| 1 March 2007 | New director appointed |
| 1 March 2007 | New director appointed |
| 21 November 2006 | Return made up to 17/11/06; full list of members |
| 21 November 2006 | Return made up to 17/11/06; full list of members |
| 22 August 2006 | Director's particulars changed |
| 22 August 2006 | Director's particulars changed |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 7 March 2006 | New director appointed |
| 7 March 2006 | New director appointed |
| 24 November 2005 | Return made up to 17/11/05; full list of members |
| 24 November 2005 | Return made up to 17/11/05; full list of members |
| 2 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 2 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 8 December 2004 | Return made up to 17/11/04; full list of members |
| 8 December 2004 | Return made up to 17/11/04; full list of members |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 6 January 2004 | Return made up to 17/11/03; full list of members |
| 6 January 2004 | Return made up to 17/11/03; full list of members |
| 14 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 14 April 2003 | Amended accounts made up to 31 December 2001 |
| 14 April 2003 | Amended accounts made up to 31 December 2001 |
| 14 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 4 December 2002 | Return made up to 17/11/02; full list of members |
| 4 December 2002 | Return made up to 17/11/02; full list of members |
| 3 September 2002 | Director's particulars changed |
| 3 September 2002 | Director's particulars changed |
| 29 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 29 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 3 December 2001 | Return made up to 17/11/01; full list of members |
| 3 December 2001 | Return made up to 17/11/01; full list of members |
| 8 November 2001 | Director resigned |
| 8 November 2001 | Director resigned |
| 6 September 2001 | Director resigned |
| 6 September 2001 | Director resigned |
| 3 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 3 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 11 December 2000 | Return made up to 17/11/00; full list of members |
| 11 December 2000 | Return made up to 17/11/00; full list of members |
| 3 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 3 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 16 December 1999 | New director appointed |
| 16 December 1999 | New director appointed |
| 6 December 1999 | Return made up to 17/11/99; full list of members
|
| 6 December 1999 | Return made up to 17/11/99; full list of members
|
| 18 June 1999 | Registered office changed on 18/06/99 from: 30 ely place, london, EC1N 6TD |
| 18 June 1999 | Registered office changed on 18/06/99 from: 30 ely place, london, EC1N 6TD |
| 4 May 1999 | Director resigned |
| 4 May 1999 | Director resigned |
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 6 January 1999 | Secretary resigned |
| 6 January 1999 | Director resigned |
| 6 January 1999 | New secretary appointed |
| 6 January 1999 | Director resigned |
| 6 January 1999 | Secretary resigned |
| 6 January 1999 | Director resigned |
| 6 January 1999 | Director resigned |
| 6 January 1999 | New secretary appointed |
| 11 December 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
| 11 December 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
| 8 December 1998 | Registered office changed on 08/12/98 from: 19 charterhouse street, london, EC1N 6QP |
| 8 December 1998 | Registered office changed on 08/12/98 from: 19 charterhouse street, london, EC1N 6QP |
| 20 November 1998 | Return made up to 17/11/98; no change of members |
| 20 November 1998 | Return made up to 17/11/98; no change of members |
| 1 September 1998 | Director resigned |
| 1 September 1998 | Director resigned |
| 26 August 1998 | Accounts for a dormant company made up to 31 May 1998 |
| 26 August 1998 | Accounts for a dormant company made up to 31 May 1998 |
| 27 January 1998 | Director's particulars changed |
| 27 January 1998 | Director's particulars changed |
| 17 November 1997 | Return made up to 17/11/97; full list of members
|
| 17 November 1997 | Return made up to 17/11/97; full list of members
|
| 31 October 1997 | New director appointed |
| 31 October 1997 | New director appointed |
| 24 October 1997 | Secretary's particulars changed;director's particulars changed |
| 24 October 1997 | Secretary's particulars changed;director's particulars changed |
| 20 July 1997 | Accounts for a dormant company made up to 31 May 1997 |
| 20 July 1997 | Accounts for a dormant company made up to 31 May 1997 |
| 6 July 1997 | Director resigned |
| 6 July 1997 | Director resigned |
| 13 November 1996 | Return made up to 17/11/96; no change of members |
| 13 November 1996 | Return made up to 17/11/96; no change of members |
| 17 June 1996 | Accounts for a dormant company made up to 31 May 1996 |
| 17 June 1996 | Accounts for a dormant company made up to 31 May 1996 |
| 10 November 1995 | Return made up to 17/11/95; no change of members
|
| 10 November 1995 | Return made up to 17/11/95; no change of members
|
| 26 June 1995 | Accounts for a dormant company made up to 31 May 1995 |
| 26 June 1995 | Accounts for a dormant company made up to 31 May 1995 |
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