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Dato Capital United Kingdom

Anglo Coal Overseas Services LTD

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Reports

Extended Company Report with Annual Accounts ANGLO COAL OVERSEAS SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04701283
Record last updated Tuesday, May 22, 2018 10:25:09 PM UTC
Official Address 20 Carlton House Terrace London Sw1y5an St James's
There are 108 companies registered at this street
Postal Code SW1Y5AN
Sector Other business support service activities n.e.c.

Charts

Visits

ANGLO COAL OVERSEAS SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 21, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Appointment of a woman Appointment of a woman
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 19, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2016 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Director (a man) and one Deputy Company Secretary Resignation of one Director (a man) and one Deputy Company Secretary
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Registry Dec 15, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2015 Statement of capital Statement of capital
Registry Dec 15, 2015 Solvency statement Solvency statement
Registry Dec 15, 2015 Resolution Resolution
Registry Nov 13, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 13, 2015 Resignation of one Director Resignation of one Director
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Executive Vice President Taxation and one Director (a man) Resignation of one Executive Vice President Taxation and one Director (a man)
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 8, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 5, 2011 Resignation of one Head Of South America And Cana and one Director (a man) Resignation of one Head Of South America And Cana and one Director (a man)
Registry Mar 21, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Head Of Global Business Develo and one Director (a man) Resignation of one Head Of Global Business Develo and one Director (a man)
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Head Exploration And Geology A and one Director (a man) Resignation of one Head Exploration And Geology A and one Director (a man)
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2593977... Change of particulars for director 2593977...
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2653634... Change of particulars for director 2653634...
Registry Oct 27, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 1, 2009 Resolution Resolution
Registry Mar 18, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Resignation of a person Resignation of a person
Registry Aug 1, 2008 Resignation of one Senior Vp Business Development and one Director (a man) Resignation of one Senior Vp Business Development and one Director (a man)
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2008 Annual return Annual return
Registry Mar 26, 2008 Appointment of a person Appointment of a person
Registry Mar 14, 2008 Appointment of a man as Director and Executive Vice President Taxation Appointment of a man as Director and Executive Vice President Taxation
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Appointment of a person Appointment of a person
Registry Mar 20, 2007 Resignation of a person Resignation of a person
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 19, 2007 Appointment of a man as Director and Deputy Company Secretary Appointment of a man as Director and Deputy Company Secretary
Registry Feb 19, 2007 Appointment of a person Appointment of a person
Registry Dec 11, 2006 Appointment of a man as Senior Vp Business Development and Director Appointment of a man as Senior Vp Business Development and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Appointment of a person Appointment of a person
Registry Jan 11, 2006 Appointment of a person 1866350... Appointment of a person 1866350...
Registry Jan 10, 2006 Resignation of a person Resignation of a person
Registry Jan 10, 2006 Resignation of a person 1880138... Resignation of a person 1880138...
Registry Jan 10, 2006 Resignation of a person Resignation of a person
Registry Jan 10, 2006 Resignation of a person 1880144... Resignation of a person 1880144...
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2005 Resignation of 4 people: one Accountant, one Managing Director, one Senior Vice President-Geology, one Finance and one Director (a man) Resignation of 4 people: one Accountant, one Managing Director, one Senior Vice President-Geology, one Finance and one Director (a man)
Registry Oct 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 6, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Resignation of a person Resignation of a person
Registry Dec 20, 2004 Appointment of a person Appointment of a person
Registry Dec 20, 2004 Appointment of a person 1909820... Appointment of a person 1909820...
Registry Dec 20, 2004 Appointment of a person Appointment of a person
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 8, 2004 Resignation of one Senior Vice President Marketin and one Director (a man) Resignation of one Senior Vice President Marketin and one Director (a man)
Registry Sep 8, 2004 Three appointments: 3 men Three appointments: 3 men
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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