ANGLO AMERICAN CMC HOLDINGS LIMITED

Company number 04615001

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2020 AP01 Appointment of Mr Roger William Henderson as a director on 16 September 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Sep 2019 TM01 Termination of appointment of Ceri Howells as a director on 27 September 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 AP01 Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019
11 Feb 2019 TM01 Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Ceri Howells as a director on 3 July 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
11 Nov 2016 TM01 Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016 TM01 Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016 AP01 Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016 AP01 Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AP04 Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
02 Mar 2016 TM01 Termination of appointment of Andrew William Hodges as a director on 29 February 2016
02 Mar 2016 TM02 Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
08 Jan 2016 CH01 Director's details changed for Mr Douglas Smailes on 1 January 2016
07 Jan 2016 CH01 Director's details changed for Mr John Michael Mills on 1 January 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • USD 400,000
25 Sep 2015 AA Full accounts made up to 31 December 2014