ANGLO AMERICAN MARKETING LIMITED
ActiveCompany no. 00405724 · Private limited company · Incorporated 7 Mar 1946
Company no. 00405724 · Private limited company · Incorporated 7 Mar 1946
Original documents filed with Companies House · 323 filings
21 Mar 2017
Officers
Appointment of Mr Rodney Harold Elliott as a director on 1 Mar 2017
PDF · 2 pages
21 Oct 2016
Document Replacement
Second filing for the appointment of Deborah Mary Wilson as a director
Filed on paper · 6 pages
26 Apr 2016
Annual return
Annual return made up to 31 Mar 2016 with full list of shareholders
PDF · 8 pages
26 Feb 2016
Officers
Termination of appointment of Andrew William Hodges as a secretary on 24 Feb 2016
PDF · 1 page
26 Feb 2016
Officers
Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 Feb 2016
PDF · 2 pages
13 Jan 2016
Officers
Appointment of Mr Paul Thomas Demzik as a director on 8 Dec 2015
PDF · 2 pages
4 Jan 2016
Officers
Appointment of Andrew William Hodges as a secretary on 8 Dec 2015
PDF · 2 pages
4 Jan 2016
Officers
Termination of appointment of Ashley Louise Gerrard as a secretary on 8 Dec 2015
PDF · 1 page
4 Jan 2016
Officers
Termination of appointment of Gareth Ingli Griffiths as a director on 8 Dec 2015
PDF · 1 page
22 Dec 2015
Officers
Termination of appointment of Keith Roderick Tucker as a director on 8 Dec 2015
PDF · 1 page
28 Sep 2015
Officers
Appointment of Ms Deborah May Wilson as a director on 18 Sep 2015
Filed on paper · 3 pages
2 Dec 2014
Officers
Termination of appointment of Andrew William Hodges as a secretary on 30 Nov 2014
PDF · 1 page
2 Dec 2014
Officers
Appointment of Ms Ashley Louise Gerrard as a secretary on 5 Nov 2014
PDF · 2 pages
22 Jul 2014
Officers
Appointment of Andrew William Hodges as a secretary on 22 Jul 2014
PDF · 2 pages
Showing 76–100 of 323 filings. Documents open on Companies House in a new tab.
24 Aug 2015
Officers
Termination of appointment of Ian Robert Wakely as a director on 17 Aug 2015
PDF · 1 page
28 Apr 2015
Officers
Termination of appointment of Andrew William Hodges as a director on 16 Apr 2015
PDF · 1 page
24 Apr 2015
Annual return
Annual return made up to 31 Mar 2015 with full list of shareholders
PDF · 8 pages
10 Mar 2015
Officers
Termination of appointment of Zaheer Docrat as a director on 13 Feb 2015
PDF · 1 page
10 Mar 2015
Officers
Appointment of Gareth Ingli Griffiths as a director on 13 Feb 2015
PDF · 2 pages
3 Mar 2015
Officers
Appointment of Mr John Michael Mills as a director on 13 Feb 2015
PDF · 2 pages
3 Mar 2015
Officers
Termination of appointment of Zaheer Docrat as a director on 13 Feb 2015
PDF · 1 page
22 Jul 2014
Officers
Termination of appointment of Catherine Louise Mason as a secretary on 22 Jul 2014
PDF · 1 page