| 20 Nov 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Aug 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 09 Oct 2020 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
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| 09 Oct 2020 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
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| 09 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 08 Oct 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 08 Oct 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 08 Oct 2020 |
resolution |
Resolution
|
1 |
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| 10 Sep 2020 |
accounts |
Annual Accounts
|
23 |
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| 20 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 20 Nov 2019 |
officers |
Change of particulars for director (Paul Robert Giesbers)
|
2 |
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| 21 Oct 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 21 Oct 2019 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
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| 21 Oct 2019 |
insolvency |
Solvency Statement dated 21/10/19
|
1 |
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| 21 Oct 2019 |
resolution |
Resolution
|
2 |
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| 21 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
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|
| 18 Oct 2019 |
officers |
Termination of appointment of director (Stuart Richard Mccracken)
|
1 |
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|
| 22 Aug 2019 |
accounts |
Annual Accounts
|
21 |
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| 19 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 12 Jul 2018 |
accounts |
Annual Accounts
|
20 |
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|
| 29 Jun 2018 |
officers |
Appointment of director (Elaine Klonarides)
|
2 |
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| 20 Apr 2018 |
officers |
Termination of appointment of director (John Michael Mills)
|
1 |
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|
| 20 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Sep 2017 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
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| 29 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 21 Aug 2016 |
accounts |
Annual Accounts
|
14 |
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|
| 26 Jul 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 07 Jul 2016 |
officers |
Appointment of director (Mr Stuart Richard Mccracken)
|
2 |
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You are about to purchase a company document for "ANGLO AMERICAN PNG HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
officers |
Appointment of corporate secretary (Anglo American Corporate Secretary Limited)
|
2 |
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|
| 06 Jul 2016 |
officers |
Termination of appointment of director (Tracey Louise Kerr)
|
1 |
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|
| 02 Mar 2016 |
officers |
Termination of appointment of secretary (Andrew William Hodges)
|
1 |
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|
| 02 Mar 2016 |
officers |
Termination of appointment of director (Andrew William Hodges)
|
1 |
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|
| 07 Jan 2016 |
officers |
Change of particulars for director (Mr John Michael Mills)
|
2 |
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|
| 15 Dec 2015 |
annual-return |
Annual Return
|
6 |
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| 21 Nov 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 19 Nov 2014 |
incorporation |
Incorporation Company
|
37 |
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Total credits: 0
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