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
2 Mar 2016
Officers
Termination of appointment of Andrew William Hodges as a director on 29 Feb 2016
PDF · 1 page
2 Mar 2016
Officers
Termination of appointment of Andrew William Hodges as a secretary on 29 Feb 2016
PDF · 1 page
8 Jan 2016
Officers
Director's details changed for Mr Douglas Smailes on 1 Jan 2016
PDF · 2 pages
7 Jan 2016
Officers
Director's details changed for Mr John Michael Mills on 1 Jan 2015
PDF · 2 pages
15 Jul 2015
Annual return
Annual return made up to 6 Jul 2015 with full list of shareholders
PDF · 6 pages
16 Jun 2015
Capital
Statement of capital following an allotment of shares on 4 Jun 2015
PDF · 4 pages
27 Nov 2014
Accounts
Previous accounting period extended from 31 Dec 2013 to 30 Sep 2014
Filed on paper · 3 pages
27 Nov 2014
Accounts
Current accounting period shortened from 30 Sep 2015 to 31 Dec 2014
Filed on paper · 3 pages
27 Nov 2014
Officers
Appointment of Mr John Michael Mills as a director on 17 Nov 2014
PDF · 2 pages
Showing 76–100 of 145 filings. Documents open on Companies House in a new tab.
24 Apr 2015
Officers
Termination of appointment of Christopher Brian Corrin as a director on 24 Apr 2015
PDF · 1 page
24 Apr 2015
Officers
Appointment of Mr Timothy Jonathon Wray as a director on 24 Apr 2015
PDF · 2 pages
6 Mar 2015
Capital
Statement of capital following an allotment of shares on 17 Feb 2015
PDF · 4 pages
7 Jan 2015
Officers
Termination of appointment of Keith Roderick Tucker as a director on 31 Dec 2014
PDF · 1 page
11 Nov 2014
Capital
Legacy
Filed on paper · 1 page
6 Nov 2014
Accounts
Previous accounting period shortened from 30 Sep 2014 to 31 Dec 2013
PDF · 1 page
5 Nov 2014
Capital
Statement of capital following an allotment of shares on 23 Oct 2014
PDF · 4 pages
4 Nov 2014
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 7 pages
23 Sep 2014
Capital
Statement of capital following an allotment of shares on 2 Sep 2014
PDF · 4 pages
1 Aug 2014
Officers
Termination of appointment of Nicholas Jordan as a director on 31 Jul 2014
PDF · 1 page
28 Jul 2014
Annual return
Annual return made up to 6 Jul 2014 with full list of shareholders
PDF · 6 pages
8 May 2014
Capital
Statement of capital following an allotment of shares on 8 May 2014
PDF · 3 pages