ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
ActiveCompany no. 05501205 · Private limited company · Incorporated 6 Jul 2005
Company no. 05501205 · Private limited company · Incorporated 6 Jul 2005
Original documents filed with Companies House · 145 filings
17 Mar 2020
Capital
Statement of capital following an allotment of shares on 17 Mar 2020
PDF · 3 pages
27 Sep 2019
Officers
Termination of appointment of Ceri Howells as a director on 27 Sep 2019
PDF · 1 page
9 Aug 2019
Capital
Statement of capital following an allotment of shares on 8 Aug 2019
PDF · 3 pages
16 Jul 2019
Confirmation
Confirmation statement made on 6 Jul 2019 with no updates
PDF · 3 pages
12 Mar 2019
Officers
Appointment of William Kow Buabin Ward-Brew as a director on 12 Mar 2019
PDF · 2 pages
11 Feb 2019
Officers
Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 Feb 2019
PDF · 1 page
31 Jul 2018
Officers
Termination of appointment of Timothy Jonathon Wray as a director on 31 Jul 2018
PDF · 1 page
13 Jul 2018
Confirmation
Confirmation statement made on 6 Jul 2018 with updates
PDF · 4 pages
14 Dec 2017
Capital
Statement of capital following an allotment of shares on 14 Dec 2017
PDF · 3 pages
10 Jul 2017
Confirmation
Confirmation statement made on 6 Jul 2017 with updates
PDF · 4 pages
14 Nov 2016
Capital
Statement of capital following an allotment of shares on 9 Nov 2016
PDF · 3 pages
11 Nov 2016
Officers
Termination of appointment of John Michael Mills as a director on 9 Nov 2016
PDF · 1 page
Showing 51–75 of 145 filings. Documents open on Companies House in a new tab.
17 May 2017
Officers
Appointment of Ceri Howells as a director on 15 May 2017
PDF · 2 pages
11 Nov 2016
Officers
Termination of appointment of Douglas Smailes as a director on 9 Nov 2016
PDF · 1 page
10 Nov 2016
Officers
Appointment of Elaine Klonarides as a director on 9 Nov 2016
PDF · 2 pages
10 Nov 2016
Officers
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 Nov 2016
PDF · 2 pages
18 Jul 2016
Confirmation
Confirmation statement made on 6 Jul 2016 with updates
PDF · 6 pages
15 Apr 2016
Capital
Statement of capital following an allotment of shares on 12 Apr 2016
PDF · 5 pages
29 Mar 2016
Officers
Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 Mar 2016
PDF · 2 pages
3 Mar 2016
Capital
Statement of capital following an allotment of shares on 25 Feb 2016
PDF · 4 pages