ANGLO AMERICAN PNG HOLDINGS LIMITED filing history - Find and update company information

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ANGLO AMERICAN PNG HOLDINGS LIMITED

Company number 09319429

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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)
20 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Oct 2020	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	View PDF Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	View PDF Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 9 October 2020	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-09 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	CH01	Director's details changed for Paul Robert Giesbers on 18 November 2019	View PDF Director's details changed for Paul Robert Giesbers on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2019	SH19	Statement of capital on 21 October 2019 USD 1.00	View PDF Statement of capital on 21 October 2019 USD 1.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	CAP-SS	Solvency Statement dated 21/10/19	View PDF Solvency Statement dated 21/10/19 - link opens in a new window - 1 page (1 page)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 USD 1	View PDF Statement of capital following an allotment of shares on 21 October 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	TM01	Termination of appointment of Stuart Richard Mccracken as a director on 14 October 2019	View PDF Termination of appointment of Stuart Richard Mccracken as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Jun 2018	AP01	Appointment of Elaine Klonarides as a director on 29 June 2018	View PDF Appointment of Elaine Klonarides as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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