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ANGLO AMERICAN MARKETING LIMITED

Learn more about ANGLO AMERICAN MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

ANGLO AMERICAN MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00405724
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 19056917;USD 1000
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.02.26
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CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.02.26
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DIRECTOR APPOINTED MR PAUL THOMAS DEMZIK
Form type: AP01
Date: 2016.01.13
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SECRETARY APPOINTED ANDREW WILLIAM HODGES
Form type: AP03
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD
Form type: TM02
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED MS DEBORAH MAY WILSON
Form type: AP01
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR IAN WAKELY
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
Form type: TM01
Date: 2015.04.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR ZAHEER DOCRAT
Form type: TM01
Date: 2015.03.10
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DIRECTOR APPOINTED GARETH INGLI GRIFFITHS
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR ZAHEER DOCRAT
Form type: TM01
Date: 2015.03.03
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SECRETARY APPOINTED MS ASHLEY LOUISE GERRARD
Form type: AP03
Date: 2014.12.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2014.12.02
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SECRETARY APPOINTED ANDREW WILLIAM HODGES
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY CATHERINE MASON
Form type: TM02
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED MS HEIKE TRUOL
Form type: AP01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO MORALES
Form type: TM01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR CARLOS GIL
Form type: TM01
Date: 2014.05.16
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DIRECTOR APPOINTED ANDREW WILLIAM HODGES
Form type: AP01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Form type: TM01
Date: 2014.05.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR FIONA CHAN
Form type: TM01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA WAI HING CHAN / 04/05/2012
Form type: CH01
Date: 2013.11.25
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCNALLY
Form type: TM02
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.04
£2.95
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ADOPT ARTICLES 20/12/2012
Form type: RES01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED IAN ROBERT WAKELY
Form type: AP01
Date: 2012.11.08
£2.95
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SECRETARY APPOINTED MRS JACQUELINE ANNE MCNALLY
Form type: AP03
Date: 2012.08.31
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DIRECTOR APPOINTED MR CARLOS ALBERTO GIL
Form type: AP01
Date: 2012.08.03
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DIRECTOR APPOINTED MR ZAHEER DOCRAT
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANDRES GUZMAN
Form type: TM01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRES MATA GUZMAN / 01/07/2012
Form type: CH01
Date: 2012.07.16
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26/06/12 STATEMENT OF CAPITAL GBP 19056917, 26/06/12 STATEMENT OF CAPITAL USD 1000
Form type: SH01
Date: 2012.06.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED FIONA WAI HING CHAN
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED ANDRES MATA GUZMAN
Form type: AP01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LOPES MORALES / 01/09/2011
Form type: CH01
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 11/06/2011
Form type: CH03
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2011.05.06
£2.95
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SECRETARY APPOINTED MS CATHERINE LOUISE MARSHALL
Form type: AP03
Date: 2011.05.06
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DIRECTOR APPOINTED ALEXANDER SCHMITT
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED EDUARDO LOPES MORALES
Form type: AP01
Date: 2011.04.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAHEER DOCRAT
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MBAZIMA
Form type: TM01
Date: 2011.04.01
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COMPANY NAME CHANGED ANGLO COAL MARKETING LIMITED, CERTIFICATE ISSUED ON 01/04/11
Form type: CERTNM
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.01
Form type: RES15
Document description: CHANGE OF NAME 01/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.01

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Company directors and board members:

ANGLO AMERICAN CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.02.24
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ENGLAND
PAUL THOMAS DEMZIK (current)
Director, COMPANY DIRECTOR, 2015.12.08
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
JOHN MICHAEL MILLS (current)
Director, COMPANY SECRETARY, 2015.02.13
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ALEXANDER SCHMITT (current)
Director, GROUP HEAD OF COMMERCIAL COORDINATION, 2011.04.01
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
HEIKE TRUOL (current)
Director, GROUP HD OF COMMERCIAL SERVICES, 2014.05.16
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
DEBORAH MAY WILSON (current)
Director, HEAD OF TAX, 2015.09.18
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ASHLEY LOUISE GERRARD (resigned)
Secretary, 2014.11.05 - 2015.12.08
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ANDREW WILLIAM HODGES (resigned)
Secretary, 2015.12.08 - 2016.02.24
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ANDREW WILLIAM HODGES (resigned)
Secretary, 2014.07.22 - 2014.11.30
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ANDREW WILLIAM HODGES (resigned)
Secretary, 2007.01.08 - 2011.04.28
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
NICHOLAS JORDAN (resigned)
Secretary, COMPANY SECRETARY, 2000.08.15 - 2007.01.08
BOUNDARY FARM UNDERRIVER HOUSE ROAD UNDERRIVER , SEVENOAKS
TN15 0SJ, KENT
CATHERINE LOUISE MASON (resigned)
Secretary, 2011.04.28 - 2014.07.22
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
JACQUELINE ANNE MCNALLY (resigned)
Secretary, 2012.08.30 - 2013.07.17
20 AM DUERF , KEHLEN
L-8289
LUXEMBOURG
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.08.01 - 1993.12.20
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
JYOTI ERUCH MUNSIFF (resigned)
Secretary, 1993.12.16 - 1994.08.01
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
SLADES TRUST LIMITED (resigned)
Secretary, 1999.09.06 - 2000.07.27
SHELL CENTRE , LONDON
SE1 7NA
GORDON JOHN WEST (resigned)
Secretary, 1993.12.20 - 1999.09.06
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 2000.07.27 - 2007.01.08
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
JONATHAN GUTHRIE AITKEN (resigned)
Director, ACCOUNTANT, 2007.03.06 - 2007.11.02
60 CARLTON PARK AVENUE , RAYNES PARK
SW20 8BL, GREATER LONDON
ROBIN CRAIG BERRY (resigned)
Director, MINING ENGINEER CEO COAL SOUTH, 2005.03.24 - 2006.04.26
24 WILD PEAR CRESCENT FOURWAYS GARDENS , SANDTON
SOUTH AFRICA
MICHAEL ADRIAAN BOERSMA (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.09.15 - 1995.05.22
MABRY 11 FAIR BOURNE , COBHAM
KT11 2BT, SURREY
IAN BOTHA (resigned)
Director, CHIEF FINANCIAL OFFICER ANGLO COAL, 2008.11.28 - 2009.11.05
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
FIONA WAI HING CHAN (resigned)
Director, FINANCIAL CONTROLLER, 2012.02.24 - 2013.12.20
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
DICK JOSEPH DE JONG (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.31 - 1997.09.08
FLAT 9 23 SLOANE GARDENS , LONDON
SW1W 8EB
JAN ARIE DE KREIJ (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1997.03.31
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
NEIL DHAR (resigned)
Director, HEAD OF GLOBAL BUSINESS DEVELO, 2006.06.22 - 2010.02.08
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
HENDRIK GEORGE DIJKGRAAF (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.06 - 1997.07.21
FLAT 93 55 EBURY STREET , LONDON
SW1W 0PB
ZAHEER DOCRAT (resigned)
Director, REGIONAL HEAD OF MARKETING ANGLO CO, 2009.09.09 - 2011.04.01
4 MEADOW LANE, 6 NORTH AVENUE , FLORIDA
SOUTH AFRICA
ZAHEER DOCRAT (resigned)
Director, HEAD OF MARKETING & SALES, ANGLO AMERICAN THERMAL, 2012.08.01 - 2015.02.13
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
LINDSAY ROSS FLINT (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.08 - 2002.10.15
46 UPPER CLIFFORD AVENUE , FAIRLIGHT NSW 2094
NEW SOUTH WALES
AUSTRALIA
CARLOS ALBERTO GIL (resigned)
Director, HEAD OF MARKETING - COPPER, 2012.08.01 - 2014.05.16
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
MICHAEL JOHN GORDON (resigned)
Director, 2000.07.27 - 2002.12.05
THE WARREN HEATHLANDS, LEAVENHEATH , COLCHESTER
CO6 4PY, ESSEX
GARETH INGLI GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 2004.09.18 - 2012.08.01
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GARETH INGLI GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 2015.02.13 - 2015.12.08
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GARETH INGLI GRIFFITHS (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.08 - 1998.09.30
30 ENNISMORE AVENUE , GUILDFORD
GU1 1SR, SURREY

Companies near to ANGLO AMERICAN MARKETING ltd.

Information about the Private Limited Company ANGLO AMERICAN MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data