Anglo American Marketing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
SHELL COAL INTERNATIONAL LIMITED
SHELL COAL MARKETING LIMITED
ANGLO COAL MARKETING LIMITED
Company type Private Limited Company Company Number 00405724 Record last updated Tuesday, March 12, 2024 7:47:54 AM UTC Postal Code EC1N 6RA
Visits Searches Document Type Publication date Download link Registry Mar 8, 2024 Resignation of one Director (a man) Registry Dec 14, 2023 Appointment of a man as Director and Chief Financial Officer Registry Dec 1, 2023 Resignation of 2 people: a man and a woman Registry Dec 1, 2023 Appointment of a man as Director and Chartered Accountant Registry Jun 9, 2023 Appointment of a woman Registry Mar 1, 2023 Resignation of one Director (a man) Registry May 30, 2022 Resignation of one Director (a man) 4057... Registry May 30, 2022 Appointment of a man as Director and Company Director Registry Mar 9, 2021 Appointment of a man as Director Registry Sep 30, 2020 Resignation of one Director (a man) Registry Mar 17, 2020 Resignation of one Director (a woman) Registry Dec 10, 2019 Resignation of one Director (a woman) 4057... Registry Dec 9, 2019 Two appointments: 2 men Registry Jun 27, 2018 Two appointments: a man and a woman,: a man and a woman Registry Apr 5, 2018 Resignation of one Director (a man) Registry Mar 31, 2018 Resignation of one Director (a man) 4057... Financials Jul 21, 2017 Annual accounts Registry Jun 6, 2017 Change of particulars for director Registry Jun 6, 2017 Change of particulars for director 2599561... Registry Apr 4, 2017 Confirmation statement made , with updates Registry Mar 23, 2017 Appointment of a person as Director Registry Mar 22, 2017 Appointment of a person as Director 2599240... Registry Mar 21, 2017 Appointment of a person as Director Registry Mar 1, 2017 Three appointments: 3 men Registry Oct 21, 2016 Document replacement Financials Aug 19, 2016 Annual accounts Registry Apr 26, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 26, 2016 Resignation of one Secretary Registry Feb 26, 2016 Appointment of a person as Secretary Registry Feb 24, 2016 Appointment of a person as Secretary 4057... Registry Feb 24, 2016 Resignation of one Secretary (a man) Registry Jan 13, 2016 Appointment of a person as Director Registry Jan 4, 2016 Appointment of a person as Secretary Registry Jan 4, 2016 Resignation of one Director Registry Jan 4, 2016 Resignation of one Secretary Registry Dec 22, 2015 Resignation of one Director Registry Dec 8, 2015 Two appointments: 2 men Registry Dec 8, 2015 Resignation of one Executive Vice President Taxat and one Director (a man) Registry Sep 28, 2015 Appointment of a person as Director Registry Sep 18, 2015 Appointment of a woman Financials Sep 8, 2015 Annual accounts Registry Aug 24, 2015 Resignation of one Director Registry Aug 17, 2015 Resignation of one Marketing Manager and one Director (a man) Registry Apr 28, 2015 Resignation of one Director Registry Apr 24, 2015 Annual return Registry Apr 16, 2015 Resignation of one Director (a man) and one Deputy Company Secretary Registry Mar 10, 2015 Resignation of one Director Registry Mar 10, 2015 Appointment of a person as Director Registry Mar 3, 2015 Appointment of a person as Director 2594870... Registry Mar 3, 2015 Resignation of one Director Registry Feb 13, 2015 Two appointments: 2 men Registry Feb 13, 2015 Resignation of a person Registry Dec 2, 2014 Appointment of a person as Secretary Registry Dec 2, 2014 Resignation of one Secretary Registry Nov 30, 2014 Resignation of one Secretary (a man) Registry Nov 5, 2014 Appointment of a woman as Secretary Registry Jul 22, 2014 Appointment of a person as Secretary Registry Jul 22, 2014 Resignation of one Secretary Registry Jul 22, 2014 Appointment of a man as Secretary Financials Jun 26, 2014 Annual accounts Registry May 16, 2014 Appointment of a person as Director Registry May 16, 2014 Two appointments: a man and a woman,: a man and a woman Registry May 16, 2014 Resignation of one Director Registry May 16, 2014 Resignation of one Director 2593031... Registry May 16, 2014 Resignation of one Director Registry May 16, 2014 Appointment of a person as Director Registry May 16, 2014 Resignation of one Director Registry Mar 31, 2014 Annual return Registry Jan 3, 2014 Resignation of one Director Registry Dec 20, 2013 Resignation of a woman Registry Nov 25, 2013 Change of particulars for director Registry Jul 22, 2013 Resignation of one Secretary Registry Jul 17, 2013 Resignation of one Secretary (a woman) Financials Jul 3, 2013 Annual accounts Registry May 16, 2013 Annual return Registry Jan 4, 2013 Statement of companies objects Registry Jan 4, 2013 Statement of companies objects 1753886... Registry Jan 4, 2013 Alteration to memorandum and articles Registry Jan 4, 2013 Resolution Registry Nov 8, 2012 Appointment of a person as Director Registry Oct 10, 2012 Appointment of a man as Marketing Manager and Director Registry Aug 31, 2012 Appointment of a person as Secretary Registry Aug 30, 2012 Appointment of a woman as Secretary Registry Aug 3, 2012 Appointment of a person as Director Registry Aug 3, 2012 Appointment of a person as Director 2589073... Registry Aug 3, 2012 Appointment of a man as Director Registry Aug 2, 2012 Resignation of one Director Registry Aug 2, 2012 Resignation of one Director 2589068... Registry Aug 2, 2012 Resignation of one Director Registry Aug 2, 2012 Resignation of one Director 2589068... Registry Aug 2, 2012 Resignation of one Director Registry Aug 1, 2012 Two appointments: 2 men Financials Jul 24, 2012 Annual accounts Registry Jul 16, 2012 Change of particulars for director Registry Jun 28, 2012 Return of allotment of shares Registry Apr 2, 2012 Annual return Registry Feb 28, 2012 Appointment of a person as Director Registry Feb 24, 2012 Appointment of a woman Registry Jan 10, 2012 Appointment of a person as Director
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