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Anglo American 2005 Limited

Documents

Total Documents172
Total Pages776

Filing History

28 February 2020Final Gazette dissolved following liquidation
28 November 2019Return of final meeting in a members' voluntary winding up
16 January 2019Appointment of a voluntary liquidator
16 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
16 January 2019Declaration of solvency
13 September 2018Confirmation statement made on 7 September 2018 with updates
31 July 2018Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018
30 May 2018Full accounts made up to 31 December 2017
11 September 2017Confirmation statement made on 7 September 2017 with updates
11 September 2017Confirmation statement made on 7 September 2017 with updates
30 May 2017Full accounts made up to 31 December 2016
30 May 2017Full accounts made up to 31 December 2016
17 May 2017Appointment of Ceri Howells as a director on 15 May 2017
17 May 2017Appointment of Ceri Howells as a director on 15 May 2017
11 November 2016Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 November 2016Termination of appointment of John Michael Mills as a director on 9 November 2016
11 November 2016Termination of appointment of John Michael Mills as a director on 9 November 2016
11 November 2016Termination of appointment of Douglas Smailes as a director on 9 November 2016
10 November 2016Appointment of Elaine Klonarides as a director on 9 November 2016
10 November 2016Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
10 November 2016Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
10 November 2016Appointment of Elaine Klonarides as a director on 9 November 2016
7 September 2016Confirmation statement made on 7 September 2016 with updates
7 September 2016Confirmation statement made on 7 September 2016 with updates
25 May 2016Full accounts made up to 31 December 2015
25 May 2016Full accounts made up to 31 December 2015
29 March 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
29 March 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
6 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 27,678
  • USD 2
6 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 27,678
  • USD 2
25 September 2015Full accounts made up to 31 December 2014
25 September 2015Full accounts made up to 31 December 2014
24 April 2015Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015
24 April 2015Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015
24 April 2015Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015
24 April 2015Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 27,678
  • USD 2
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 27,678
  • USD 2
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 27,678
  • USD 2
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
6 June 2014Full accounts made up to 31 December 2013
6 June 2014Full accounts made up to 31 December 2013
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 27,678
  • USD 2
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 27,678
  • USD 2
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 27,678
  • USD 2
3 July 2013Full accounts made up to 31 December 2012
3 July 2013Full accounts made up to 31 December 2012
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
2 August 2012Full accounts made up to 31 December 2011
2 August 2012Full accounts made up to 31 December 2011
30 September 2011Full accounts made up to 31 December 2010
30 September 2011Full accounts made up to 31 December 2010
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
29 September 2010Full accounts made up to 31 December 2009
29 September 2010Full accounts made up to 31 December 2009
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
3 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Director's details changed for Christopher Brian Corrin on 1 October 2009
3 November 2009Director's details changed for Christopher Brian Corrin on 1 October 2009
3 November 2009Director's details changed for Christopher Brian Corrin on 1 October 2009
3 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
3 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
14 September 2009Full accounts made up to 31 December 2008
14 September 2009Full accounts made up to 31 December 2008
10 September 2009Return made up to 07/09/09; full list of members
10 September 2009Return made up to 07/09/09; full list of members
17 September 2008Return made up to 07/09/08; full list of members
17 September 2008Return made up to 07/09/08; full list of members
11 September 2008Director appointed douglas smailes
11 September 2008Director appointed douglas smailes
3 September 2008Appointment terminated director peter whitcutt
3 September 2008Appointment terminated director peter whitcutt
22 August 2008Ad 17/07/08-17/07/08\gbp si 2504@1=2504\gbp ic 23009/25513\
22 August 2008Ad 17/07/08-17/07/08\gbp si 90@1=90\gbp ic 27588/27678\
22 August 2008Ad 17/07/08-17/07/08\gbp si 2504@1=2504\gbp ic 23009/25513\
22 August 2008Ad 17/07/08-17/07/08\gbp si 90@1=90\gbp ic 27588/27678\
22 August 2008Ad 17/07/08-17/07/08\gbp si 274@1=274\gbp ic 22735/23009\
22 August 2008Ad 17/07/08-17/07/08\gbp si 2075@1=2075\gbp ic 25513/27588\
22 August 2008Ad 17/07/08-17/07/08\gbp si 2075@1=2075\gbp ic 25513/27588\
22 August 2008Ad 17/07/08-17/07/08\gbp si 274@1=274\gbp ic 22735/23009\
16 July 2008Full accounts made up to 31 December 2007
16 July 2008Full accounts made up to 31 December 2007
29 May 2008Director's change of particulars / peter whitcutt / 15/05/2008
29 May 2008Director's change of particulars / peter whitcutt / 15/05/2008
28 February 2008Ad 28/09/07-28/09/07\gbp si 100@1=100\gbp ic 22635/22735\
28 February 2008Ad 28/09/07-28/09/07\gbp si 100@1=100\gbp ic 22635/22735\
7 November 2007Ad 31/10/07--------- £ si 100@1=100 £ ic 22535/22635
7 November 2007Ad 31/10/07--------- £ si 100@1=100 £ ic 22535/22635
15 October 2007New director appointed
15 October 2007New director appointed
15 October 2007New director appointed
15 October 2007New director appointed
13 September 2007Return made up to 07/09/07; full list of members
13 September 2007Ad 31/08/07--------- £ si 195@1=195 £ ic 22342/22537
13 September 2007Ad 31/08/07--------- £ si 195@1=195 £ ic 22342/22537
13 September 2007Return made up to 07/09/07; full list of members
13 July 2007Ad 12/07/07-12/07/07 £ si [email protected]=482 £ ic 21860/22342
13 July 2007Ad 12/07/07-12/07/07 £ si [email protected]=482 £ ic 21860/22342
12 July 2007Full accounts made up to 31 December 2006
12 July 2007Full accounts made up to 31 December 2006
19 April 2007Ad 03/04/07-03/04/07 £ si [email protected]=74 £ ic 21786/21860
19 April 2007Ad 03/04/07-03/04/07 £ si [email protected]=74 £ ic 21786/21860
19 April 2007Ad 05/12/06-05/12/06 £ si [email protected]=3380 £ ic 18406/21786
19 April 2007Ad 05/12/06-05/12/06 £ si [email protected]=3380 £ ic 18406/21786
19 March 2007Secretary resigned;director resigned
19 March 2007Secretary resigned;director resigned
4 November 2006Full accounts made up to 31 December 2005
4 November 2006Full accounts made up to 31 December 2005
8 September 2006Return made up to 07/09/06; full list of members
8 September 2006Return made up to 07/09/06; full list of members
30 August 2006Secretary's particulars changed;director's particulars changed
30 August 2006Secretary's particulars changed;director's particulars changed
9 August 2006Ad 31/07/06--------- £ si 355@1=355 £ ic 18051/18406
9 August 2006Ad 31/07/06--------- £ si 355@1=355 £ ic 18051/18406
7 June 2006New secretary appointed;new director appointed
7 June 2006New secretary appointed;new director appointed
30 May 2006Ad 17/05/06--------- £ si 4049@1=4049 £ ic 14002/18051
30 May 2006Ad 17/05/06--------- £ si 4049@1=4049 £ ic 14002/18051
9 December 2005Ad 28/11/05--------- £ si 999@1=999 £ ic 3/1002
9 December 2005Ad 28/11/05--------- £ si 999@1=999 £ ic 3/1002
9 December 2005Ad 28/11/05--------- £ si 13000@1=13000 £ ic 1002/14002
9 December 2005Ad 28/11/05--------- £ si 13000@1=13000 £ ic 1002/14002
4 November 2005Memorandum and Articles of Association
4 November 2005Memorandum and Articles of Association
1 November 2005Company name changed anglo loma holding LIMITED\certificate issued on 01/11/05
1 November 2005Company name changed anglo loma holding LIMITED\certificate issued on 01/11/05
31 October 2005Nc inc already adjusted 21/10/05
31 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 October 2005Nc inc already adjusted 21/10/05
31 October 2005Nc inc already adjusted 21/10/05
31 October 2005Nc inc already adjusted 21/10/05
31 October 2005Ad 21/10/05--------- £ si 1@1=1 £ ic 2/3
31 October 2005Ad 21/10/05--------- £ si 1@1=1 £ ic 2/3
28 September 2005New secretary appointed;new director appointed
28 September 2005New secretary appointed;new director appointed
28 September 2005New director appointed
28 September 2005New director appointed
15 September 2005Secretary resigned
15 September 2005Accounting reference date shortened from 30/09/06 to 31/12/05
15 September 2005Resolutions
  • ELRES ‐ Elective resolution
15 September 2005Resolutions
  • ELRES ‐ Elective resolution
15 September 2005Secretary resigned
15 September 2005Director resigned
15 September 2005Director resigned
15 September 2005Accounting reference date shortened from 30/09/06 to 31/12/05
7 September 2005Incorporation
7 September 2005Incorporation
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