0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANMERCOSA SALES LIMITED

Learn more about ANMERCOSA SALES 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

ANMERCOSA SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00858740
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.10
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

buy all documents
Find out more information about ANMERCOSA SALES LIMITED. Our website makes it possible to view other available documents related to ANMERCOSA SALES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.03.29
£2.95
Add to cart
10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 500252
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
Form type: TM01
Date: 2016.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016
Form type: CH01
Date: 2016.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
Form type: CH01
Date: 2016.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2014.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
Add to cart
RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
DIRECTOR APPOINTED DOUGLAS SMAILES
Form type: 288a
Date: 2008.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT
Form type: 288b
Date: 2008.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
Add to cart
RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
Add to cart
RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
Add to cart
RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
Add to cart
RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
Add to cart
RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01
£2.95
Add to cart
ADOPT ARTICLES 24/02/00
Form type: SRES01
Date: 2000.07.31
£2.95
Add to cart
RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
£2.95
Add to cart
S366A DISP HOLDING AGM 25/10/99
Form type: ELRES
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/99
Document type: ANNOTATION
Date: 2000.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/99
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANGLO AMERICAN CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.03.23
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN, ENGLAND AND WALES
JOHN MICHAEL MILLS (current)
Director, COMPANY SECRETARY, 2014.11.17
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
DOUGLAS SMAILES (current)
Director, 2008.09.03
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ROBERT JEREMY ARMITAGE (resigned)
Secretary, 1991.06.27 - 1991.10.25
26 BROOMHOUSE ROAD , LONDON
SW6 3QX
ANDREW WILLIAM HODGES (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
CHARLES ANTHONY WENTZEL (resigned)
Secretary, 1991.10.25 - 1999.07.30
81 BALHAM PARK ROAD , LONDON
SW12 8EB
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 1999.07.30 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
PETER CHARLES DESBOROUGH BURNELL (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1999.08.17
STAGSHAW HOUSE , CORBRIDGE
NE45 5PG, NORTHUMBERLAND
JONATHAN CARTER (resigned)
Director, METAL SALES MANAGER, 1991.06.27 - 1993.12.17
112 BROADCLYST GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3QY, ESSEX
DAVID EDWIN FISHER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.27 - 1999.10.15
29 RUE DES GENETS , BRIDEL
LUXEMBOURG
ANDREW WILLIAM HODGES (resigned)
Director, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
NICHOLAS JORDAN (resigned)
Director, COMPANY SECRETARY, 1999.08.17 - 2014.07.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ANTHONY WILLIAM LEA (resigned)
Director, FINANCE DIRECTOR AA PLC, 2001.12.14 - 2005.08.31
22 THE CRESCENT BARNES , LONDON
SW13 0NN
DAVID ANTHONY TURNER (resigned)
Director, ACCOUNTANT, 1999.10.15 - 2001.12.14
68 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
TIMOTHY CHARLES AYLMER WADESON (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.27 - 1998.03.25
14 GAYRE DRIVE SANDOWN EXT 9 , SANDTON
2196
SOUTH AFRICA
PETER GRAEME WHITCUTT (resigned)
Director, COMPANY DIRECTOR, 1999.10.15 - 2008.09.03
12 ROSE & CROWN YARD , LONDON
SW1Y 6RE
GEOFFREY ALLAN WILKINSON (resigned)
Director, DEPUTY SEC. OF ANGLO AMERICAN, 1999.08.17 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE

Companies near to ANMERCOSA SALES ltd.

Information about the Private Limited Company ANMERCOSA SALES 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: 2016.06.09. Reload the data