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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)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 USD 2,371	View PDF Statement of capital following an allotment of shares on 24 June 2016 USD 2,371 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AP01	Appointment of Mr Stuart Richard Mccracken as a director on 24 June 2016	View PDF Appointment of Mr Stuart Richard Mccracken as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 June 2016	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Tracey Louise Kerr as a director on 24 June 2016	View PDF Termination of appointment of Tracey Louise Kerr as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	View PDF Director's details changed for Mr John Michael Mills on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 1 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 USD 1	View PDF Incorporation Statement of capital on 2014-11-19 USD 1 - link opens in a new window - 37 pages (37 pages)

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