Anglo American Marketing Limited

Company Name	Anglo American Marketing Limited
Company Status	Active
Company Number	00405724
Category	Private Limited Company
Incorporation Date	7 March 1946(78 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Ward
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(71 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Mr Anton Gerber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	09 December 2019(73 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Andrew Fereday
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(75 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Amrik Singh Sandhu
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(76 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mrs Katie Laura Southwell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(77 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Matthew Thomas Samuel Walker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(77 years, 9 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Dominic Wood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(77 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	24 February 2016(70 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	01 August 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Director Name	Dr Michael Adriaan Boersma
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1993(47 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 1995)
Role	Oil Company Executive
Correspondence Address	Mabry 11 Fair Bourne Cobham Surrey KT11 2BT

Secretary Name	Jyoti Eruch Munsiff
Nationality	British
Status	Resigned
Appointed	16 December 1993(47 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1994)
Role	Company Director
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	20 December 1993(47 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Hendrik George Dijkgraaf
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 1995(49 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1997)
Role	Oil Company Executive
Correspondence Address	Flat 93 55 Ebury Street London SW1W 0PB

Director Name	Jan Arie De Kreij
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1995(49 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Oil Company Executive
Correspondence Address	79 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Mr Dick Joseph De Jong
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	31 October 1996(50 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 1997)
Role	Oil Company Executive
Correspondence Address	Flat 9 23 Sloane Gardens London SW1W 8EB

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	27 July 2000(54 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Nicholas Jordan
Nationality	British
Status	Resigned
Appointed	15 August 2000(54 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Director Name	Robin Craig Berry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2005(59 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2006)
Role	Mining Engineer Ceo Coal South
Correspondence Address	24 Wild Pear Crescent Fourways Gardens Sandton South Africa

Director Name	Neil Dhar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian British
Status	Resigned
Appointed	22 June 2006(60 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2010)
Role	Head Of Global Business Develo
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	08 January 2007(60 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Jonathan Guthrie Aitken
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(61 years after company formation)
Appointment Duration	8 months (resigned 02 November 2007)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Mr Ian Botha
Date of Birth	April 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	28 November 2008(62 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 November 2009)
Role	Chief Financial Officer Anglo Coal
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Zaheer Docrat
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2009(63 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2011)
Role	Regional Head Of Marketing Anglo Co
Correspondence Address	4 Meadow Lane 6 North Avenue Florida South Africa

Secretary Name	Ms Catherine Louise Mason
Status	Resigned
Appointed	28 April 2011(65 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2014)
Role	Company Director
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Fiona Wai Hing Chan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(66 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Zaheer Docrat
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2012(66 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2015)
Role	Head Of Marketing & Sales, Anglo American Thermal
Country of Residence	South Africa
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mrs Jacqueline Anne McNally
Status	Resigned
Appointed	30 August 2012(66 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 July 2013)
Role	Company Director
Correspondence Address	20 Am Duerf Kehlen L-8289

Secretary Name	Andrew William Hodges
Status	Resigned
Appointed	22 July 2014(68 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2014)
Role	Company Director
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Ms Ashley Louise Gerrard
Status	Resigned
Appointed	05 November 2014(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2015)
Role	Company Director
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Paul Thomas Demzik
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(69 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Andrew William Hodges
Status	Resigned
Appointed	08 December 2015(69 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 2016)
Role	Company Director
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Rodney Harold Elliott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2017(71 years after company formation)
Appointment Duration	7 years (resigned 08 March 2024)
Role	General Manager
Country of Residence	Singapore
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Debra Anne Drake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(72 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Andrew Peter Bullman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(73 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Slades Trust Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(53 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2000)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	angloamerican.com
Telephone	020 79688888
Telephone region	London

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19.1m at £1	Anglo American Investments (Uk) LTD 99.99% Ordinary
1000 at $1	Anglo American Investments (Uk) LTD 0.01% Ordinary 1

Financials

Year	2014
Turnover	£2,000,411,619
Gross Profit	£95,188,876
Net Worth	£164,974,599
Cash	£40,670,835
Current Liabilities	£249,265,989

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

4 October 2020	Termination of appointment of Alexander Schmitt as a director on 30 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (39 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Heike Truol as a director on 17 March 2020 (1 page)
16 December 2019	Termination of appointment of Deborah Mary Wilson as a director on 10 December 2019 (1 page)
10 December 2019	Appointment of Andrew Peter Bullman as a director on 9 December 2019 (2 pages)
10 December 2019	Appointment of Mr Anton Gerber as a director on 9 December 2019 (2 pages)
25 October 2019	Director's details changed for Ms Deborah Mary Wilson on 15 October 2019 (2 pages)
7 August 2019	Director's details changed for Mr Rodney Harold Elliott on 6 August 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (35 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Alexander Schmitt on 6 August 2018 (2 pages)
23 October 2018	Director's details changed for Mr Peter Graeme Whitcutt on 15 October 2018 (2 pages)
16 August 2018	Director's details changed for Mr Paul Ward on 13 August 2018 (2 pages)
18 July 2018	Appointment of Mr Richard Price as a director on 27 June 2018 (2 pages)
18 July 2018	Appointment of Ms Debra Drake as a director on 27 June 2018 (2 pages)
13 July 2018	Full accounts made up to 31 December 2017 (30 pages)
1 June 2018	Termination of appointment of Paul Thomas Demzik as a director on 31 March 2018 (1 page)
20 April 2018	Termination of appointment of John Michael Mills as a director on 5 April 2018 (1 page)
11 April 2018	Director's details changed for Mr Rodney Harold Elliott on 30 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Alexander Schmitt on 30 March 2018 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (31 pages)
21 July 2017	Full accounts made up to 31 December 2016 (31 pages)
6 June 2017	Director's details changed for Mr Peter Graeme Whitcutt on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Peter Graeme Whitcutt on 26 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Peter Graeme Whitcutt on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Peter Graeme Whitcutt on 26 May 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Paul Ward as a director on 1 March 2017 (2 pages)
23 March 2017	Appointment of Mr Paul Ward as a director on 1 March 2017 (2 pages)
22 March 2017	Appointment of Mr Peter Graeme Whitcutt as a director on 1 March 2017 (2 pages)
22 March 2017	Appointment of Mr Peter Graeme Whitcutt as a director on 1 March 2017 (2 pages)
21 March 2017	Appointment of Mr Rodney Harold Elliott as a director on 1 March 2017 (2 pages)
21 March 2017	Appointment of Mr Rodney Harold Elliott as a director on 1 March 2017 (2 pages)
21 October 2016	Second filing for the appointment of Deborah Mary Wilson as a director (6 pages)
21 October 2016	Second filing for the appointment of Deborah Mary Wilson as a director (6 pages)
19 August 2016	Full accounts made up to 31 December 2015 (30 pages)
19 August 2016	Full accounts made up to 31 December 2015 (30 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 19,056,917 USD 1,000 (8 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 19,056,917 USD 1,000 (8 pages)
26 February 2016	Termination of appointment of Andrew William Hodges as a secretary on 24 February 2016 (1 page)
26 February 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 February 2016 (2 pages)
26 February 2016	Termination of appointment of Andrew William Hodges as a secretary on 24 February 2016 (1 page)
26 February 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 February 2016 (2 pages)
13 January 2016	Appointment of Mr Paul Thomas Demzik as a director on 8 December 2015 (2 pages)
13 January 2016	Appointment of Mr Paul Thomas Demzik as a director on 8 December 2015 (2 pages)
4 January 2016	Appointment of Andrew William Hodges as a secretary on 8 December 2015 (2 pages)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a secretary on 8 December 2015 (1 page)
4 January 2016	Termination of appointment of Gareth Ingli Griffiths as a director on 8 December 2015 (1 page)
4 January 2016	Termination of appointment of Gareth Ingli Griffiths as a director on 8 December 2015 (1 page)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a secretary on 8 December 2015 (1 page)
4 January 2016	Appointment of Andrew William Hodges as a secretary on 8 December 2015 (2 pages)
22 December 2015	Termination of appointment of Keith Roderick Tucker as a director on 8 December 2015 (1 page)
22 December 2015	Termination of appointment of Keith Roderick Tucker as a director on 8 December 2015 (1 page)
28 September 2015	Appointment of Ms Deborah May Wilson as a director on 18 September 2015 (2 pages)
28 September 2015	Appointment of Ms Deborah May Wilson as a director on 18 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2016 (3 pages)
28 September 2015	Appointment of Ms Deborah May Wilson as a director on 18 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2016 (3 pages)
8 September 2015	Full accounts made up to 31 December 2014 (28 pages)
8 September 2015	Full accounts made up to 31 December 2014 (28 pages)
24 August 2015	Termination of appointment of Ian Robert Wakely as a director on 17 August 2015 (1 page)
24 August 2015	Termination of appointment of Ian Robert Wakely as a director on 17 August 2015 (1 page)
28 April 2015	Termination of appointment of Andrew William Hodges as a director on 16 April 2015 (1 page)
28 April 2015	Termination of appointment of Andrew William Hodges as a director on 16 April 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 19,056,917 USD 1,000 (8 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 19,056,917 USD 1,000 (8 pages)
10 March 2015	Appointment of Gareth Ingli Griffiths as a director on 13 February 2015 (2 pages)
10 March 2015	Termination of appointment of Zaheer Docrat as a director on 13 February 2015 (1 page)
10 March 2015	Appointment of Gareth Ingli Griffiths as a director on 13 February 2015 (2 pages)
10 March 2015	Termination of appointment of Zaheer Docrat as a director on 13 February 2015 (1 page)
3 March 2015	Termination of appointment of Zaheer Docrat as a director on 13 February 2015 (1 page)
3 March 2015	Appointment of Mr John Michael Mills as a director on 13 February 2015 (2 pages)
3 March 2015	Termination of appointment of Zaheer Docrat as a director on 13 February 2015 (1 page)
3 March 2015	Appointment of Mr John Michael Mills as a director on 13 February 2015 (2 pages)
2 December 2014	Termination of appointment of Andrew William Hodges as a secretary on 30 November 2014 (1 page)
2 December 2014	Appointment of Ms Ashley Louise Gerrard as a secretary on 5 November 2014 (2 pages)
2 December 2014	Appointment of Ms Ashley Louise Gerrard as a secretary on 5 November 2014 (2 pages)
2 December 2014	Appointment of Ms Ashley Louise Gerrard as a secretary on 5 November 2014 (2 pages)
2 December 2014	Termination of appointment of Andrew William Hodges as a secretary on 30 November 2014 (1 page)
22 July 2014	Appointment of Andrew William Hodges as a secretary on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Catherine Louise Mason as a secretary on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Catherine Louise Mason as a secretary on 22 July 2014 (1 page)
22 July 2014	Appointment of Andrew William Hodges as a secretary on 22 July 2014 (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (26 pages)
26 June 2014	Full accounts made up to 31 December 2013 (26 pages)
16 May 2014	Appointment of Ms Heike Truol as a director (2 pages)
16 May 2014	Appointment of Andrew William Hodges as a director (2 pages)
16 May 2014	Termination of appointment of Nicholas Jordan as a director (1 page)
16 May 2014	Termination of appointment of Nicholas Jordan as a director (1 page)
16 May 2014	Termination of appointment of Eduardo Morales as a director (1 page)
16 May 2014	Termination of appointment of Carlos Gil as a director (1 page)
16 May 2014	Termination of appointment of Eduardo Morales as a director (1 page)
16 May 2014	Termination of appointment of Carlos Gil as a director (1 page)
16 May 2014	Appointment of Andrew William Hodges as a director (2 pages)
16 May 2014	Appointment of Ms Heike Truol as a director (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 19,056,917 USD 1,000 (8 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 19,056,917 USD 1,000 (8 pages)
3 January 2014	Termination of appointment of Fiona Chan as a director (1 page)
3 January 2014	Termination of appointment of Fiona Chan as a director (1 page)
25 November 2013	Director's details changed for Fiona Wai Hing Chan on 4 May 2012 (2 pages)
25 November 2013	Director's details changed for Fiona Wai Hing Chan on 4 May 2012 (2 pages)
25 November 2013	Director's details changed for Fiona Wai Hing Chan on 4 May 2012 (2 pages)
22 July 2013	Termination of appointment of Jacqueline Mcnally as a secretary (1 page)
22 July 2013	Termination of appointment of Jacqueline Mcnally as a secretary (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (26 pages)
3 July 2013	Full accounts made up to 31 December 2012 (26 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2013	Statement of company's objects (1 page)
4 January 2013	Statement of company's objects (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 November 2012	Appointment of Ian Robert Wakely as a director (4 pages)
8 November 2012	Appointment of Ian Robert Wakely as a director (4 pages)
31 August 2012	Appointment of Mrs Jacqueline Anne Mcnally as a secretary (2 pages)
31 August 2012	Appointment of Mrs Jacqueline Anne Mcnally as a secretary (2 pages)
3 August 2012	Appointment of Mr Zaheer Docrat as a director (2 pages)
3 August 2012	Appointment of Mr Carlos Alberto Gil as a director (2 pages)
3 August 2012	Appointment of Mr Carlos Alberto Gil as a director (2 pages)
3 August 2012	Appointment of Mr Zaheer Docrat as a director (2 pages)
2 August 2012	Termination of appointment of Andres Guzman as a director (1 page)
2 August 2012	Termination of appointment of Gareth Griffiths as a director (1 page)
2 August 2012	Termination of appointment of Andres Guzman as a director (1 page)
2 August 2012	Termination of appointment of Paul Townsend as a director (1 page)
2 August 2012	Termination of appointment of Paul Townsend as a director (1 page)
2 August 2012	Termination of appointment of Gareth Griffiths as a director (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
16 July 2012	Director's details changed for Andres Mata Guzman on 1 July 2012 (2 pages)
16 July 2012	Director's details changed for Andres Mata Guzman on 1 July 2012 (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 19,056,917 USD 1,000 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 19,056,917 USD 1,000 (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
28 February 2012	Appointment of Fiona Wai Hing Chan as a director (2 pages)
28 February 2012	Appointment of Fiona Wai Hing Chan as a director (2 pages)
10 January 2012	Appointment of Andres Mata Guzman as a director (2 pages)
10 January 2012	Appointment of Andres Mata Guzman as a director (2 pages)
2 December 2011	Director's details changed for Eduardo Lopes Morales on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Eduardo Lopes Morales on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Eduardo Lopes Morales on 1 September 2011 (2 pages)
24 August 2011	Full accounts made up to 31 December 2010 (26 pages)
24 August 2011	Full accounts made up to 31 December 2010 (26 pages)
30 June 2011	Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011 (1 page)
30 June 2011	Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011 (1 page)
6 May 2011	Termination of appointment of Andrew Hodges as a secretary (1 page)
6 May 2011	Appointment of Ms Catherine Louise Marshall as a secretary (1 page)
6 May 2011	Appointment of Ms Catherine Louise Marshall as a secretary (1 page)
6 May 2011	Termination of appointment of Andrew Hodges as a secretary (1 page)
11 April 2011	Appointment of Alexander Schmitt as a director (2 pages)
11 April 2011	Appointment of Alexander Schmitt as a director (2 pages)
8 April 2011	Appointment of Eduardo Lopes Morales as a director (2 pages)
8 April 2011	Appointment of Eduardo Lopes Morales as a director (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Change of name notice (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 19,056,793 (3 pages)
1 April 2011	Company name changed anglo coal marketing LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
1 April 2011	Change of name notice (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 19,056,793 (3 pages)
1 April 2011	Termination of appointment of Norman Mbazima as a director (1 page)
1 April 2011	Company name changed anglo coal marketing LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
1 April 2011	Termination of appointment of Zaheer Docrat as a director (1 page)
1 April 2011	Termination of appointment of Norman Mbazima as a director (1 page)
1 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 19,056,793 (3 pages)
1 April 2011	Termination of appointment of Zaheer Docrat as a director (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (26 pages)
16 August 2010	Full accounts made up to 31 December 2009 (26 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 February 2010	Termination of appointment of Neil Dhar as a director (1 page)
8 February 2010	Termination of appointment of Neil Dhar as a director (1 page)
11 December 2009	Appointment of Norman Bloe Mbazima as a director (2 pages)
11 December 2009	Appointment of Norman Bloe Mbazima as a director (2 pages)
19 November 2009	Director's details changed for Keith Roderick Tucker on 15 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Grainger Townsend on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Keith Roderick Tucker on 15 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Grainger Townsend on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Grainger Townsend on 1 October 2009 (2 pages)
14 November 2009	Termination of appointment of Ben Magara as a director (1 page)
14 November 2009	Termination of appointment of Ben Magara as a director (1 page)
6 November 2009	Termination of appointment of Ian Botha as a director (1 page)
6 November 2009	Termination of appointment of Ian Botha as a director (1 page)
3 November 2009	Director's details changed for Gareth Ingli Griffiths on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Neil Dhar on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Gareth Ingli Griffiths on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Botha on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Ian Botha on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Gareth Ingli Griffiths on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Neil Dhar on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Botha on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Neil Dhar on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
28 September 2009	Appointment terminated director francois jacques (1 page)
28 September 2009	Appointment terminated director francois jacques (1 page)
10 September 2009	Director appointed mr zaheer docrat (1 page)
10 September 2009	Director appointed mr zaheer docrat (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (26 pages)
18 August 2009	Full accounts made up to 31 December 2008 (26 pages)
6 August 2009	Appointment terminated director allan shout (1 page)
6 August 2009	Appointment terminated director allan shout (1 page)
23 July 2009	Director's change of particulars / ian botha / 01/12/2008 (1 page)
23 July 2009	Director's change of particulars / ian botha / 01/12/2008 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (6 pages)
1 April 2009	Return made up to 31/03/09; full list of members (6 pages)
9 December 2008	Director appointed ian botha (3 pages)
9 December 2008	Director appointed ian botha (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (25 pages)
16 October 2008	Full accounts made up to 31 December 2007 (25 pages)
3 April 2008	Return made up to 31/03/08; full list of members (6 pages)
3 April 2008	Return made up to 31/03/08; full list of members (6 pages)
25 February 2008	Director appointed paul grainger townsend (3 pages)
25 February 2008	Director appointed paul grainger townsend (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 August 2006	New director appointed (4 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (4 pages)
8 August 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (4 pages)
3 April 2006	Return made up to 31/03/06; full list of members (4 pages)
27 September 2005	Full accounts made up to 31 December 2004 (17 pages)
27 September 2005	Full accounts made up to 31 December 2004 (17 pages)
27 June 2005	Return made up to 31/03/05; full list of members (4 pages)
27 June 2005	Return made up to 31/03/05; full list of members (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
22 September 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	Return made up to 31/03/04; full list of members (4 pages)
6 May 2004	Return made up to 31/03/04; full list of members (4 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (15 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (15 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
12 May 2003	Return made up to 31/03/03; full list of members (4 pages)
12 May 2003	Return made up to 31/03/03; full list of members (4 pages)
8 April 2003	Nc inc already adjusted 12/03/03 (2 pages)
8 April 2003	Nc inc already adjusted 12/03/03 (2 pages)
8 April 2003	Ad 19/03/03--------- Â£ si 15981793@1=15981793 Â£ ic 3075000/19056793 (2 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Ad 19/03/03--------- Â£ si 15981793@1=15981793 Â£ ic 3075000/19056793 (2 pages)
8 April 2003	Memorandum and Articles of Association (26 pages)
8 April 2003	Memorandum and Articles of Association (26 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (8 pages)
15 April 2002	Return made up to 31/03/02; full list of members (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: colechurch house 1 london bridge walk london SE1 ess (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: colechurch house 1 london bridge walk london SE1 ess (1 page)
8 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (3 pages)
27 July 2000	Company name changed shell coal marketing LIMITED\certificate issued on 27/07/00 (2 pages)
27 July 2000	Company name changed shell coal marketing LIMITED\certificate issued on 27/07/00 (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (19 pages)
30 May 2000	Full accounts made up to 31 December 1999 (19 pages)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members (8 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Return made up to 31/03/99; full list of members (6 pages)
21 May 1999	Return made up to 31/03/99; full list of members (6 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: shell centre london SE1 (1 page)
5 March 1998	Registered office changed on 05/03/98 from: shell centre london SE1 (1 page)
27 February 1998	Company name changed shell coal international LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed shell coal international LIMITED\certificate issued on 27/02/98 (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1998	Â£ nc 75000/3075000 17/12/97 (1 page)
6 January 1998	Â£ nc 75000/3075000 17/12/97 (1 page)
6 January 1998	Ad 17/12/97--------- Â£ si 3000000@1=3000000 Â£ ic 75000/3075000 (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Ad 17/12/97--------- Â£ si 3000000@1=3000000 Â£ ic 75000/3075000 (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
27 August 1996	Full accounts made up to 31 December 1995 (12 pages)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
5 September 1995	Return made up to 01/08/95; full list of members (16 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Return made up to 01/08/95; full list of members (16 pages)
16 August 1995	Full accounts made up to 31 December 1994 (12 pages)
16 August 1995	Full accounts made up to 31 December 1994 (12 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
3 April 1995	Director resigned (4 pages)
3 April 1995	Director resigned (4 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
16 January 1974	Company name changed\certificate issued on 16/01/74 (2 pages)
16 January 1974	Company name changed\certificate issued on 16/01/74 (2 pages)
7 March 1946	Certificate of incorporation (1 page)
7 March 1946	Certificate of incorporation (1 page)

Anglo American Marketing Limited

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