Anglo Pacific International Limited

Company Name	Anglo Pacific International Limited
Company Status	Active
Company Number	01342357
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Satish Shah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(29 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG

Secretary Name	Mr Satish Shah
Nationality	British
Status	Current
Appointed	01 August 2007(29 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG

Director Name	Mr Rishi Mehta
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(42 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG

Director Name	Mr Stephen Robert Gooding
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(42 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG

Director Name	Mr Stephen Dennison Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Butts Brentford Middlesex TW8 8BJ

Director Name	George Kenneth Napier
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	51 Queens Road Cheltenham Gloucestershire GL50 2LX Wales

Secretary Name	Zara Perry
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Scotland House South Street Castle Cary Somerset BA7 7ES

Director Name	David Tracey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(14 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	205 Croydon Road Wallington Surrey SM6 7LS

Director Name	David Tracey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1993(15 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	205 Croydon Road Wallington Surrey SM6 7LS

Director Name	Zara Perry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(15 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Scotland House South Street Castle Cary Somerset BA7 7ES

Director Name	Gerald Bertram Ward
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	24 Dingleberry Olney Buckinghamshire MK46 5ES

Director Name	John Murray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Lachlan Crescent Linburn Ershin PA8 6HJ Scotland

Director Name	Christopher Gordon Jacoby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2000)
Role	Operations Director
Correspondence Address	96 Lynwood Drive Worcester Park Surrey KT4 7AE

Director Name	Christopher Gordon Jacoby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2000)
Role	Operations Director
Correspondence Address	96 Lynwood Drive Worcester Park Surrey KT4 7AE

Director Name	David Wyn Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 2007)
Role	General Manager
Correspondence Address	39 Hintlesham Drive Felixstowe Suffolk IP11 2YW

Director Name	John Daniel Payne
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maclennan Avenue Rainham Essex RM13 9SS

Director Name	Elizabeth Mary Caines
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(29 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2015)
Role	HR Manager
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Director Name	John Michael Milman Coley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2010)
Role	Operations Mngr
Correspondence Address	7 Brackenbridge Drive Ruislip Middlesex HA4 0NF

Director Name	Mr Stephen David Gray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(29 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5-9 Willen Field Road London NW10 7BQ

Director Name	Jason Diggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 February 2010(32 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG

Director Name	Mr Martin Clifford Perry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Contact

Website	www.anglopacific.co.uk
Telephone	0161 6534455
Telephone region	Manchester

Location

Registered Address	Anglo House 10 Laxcon Close Drury Way London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Anglo Pacific Forwarding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,888,968
Gross Profit	£5,251,256
Net Worth	£1,787,581
Cash	£1,139,110
Current Liabilities	£4,214,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

5 December 1993	Delivered on: 14 December 1993 Satisfied on: 9 April 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1992	Delivered on: 9 April 1992 Satisfied on: 1 December 2014 Persons entitled: Anglo Pacific Forwarding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1986	Delivered on: 3 June 1986 Satisfied on: 9 April 2013 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

4 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
12 June 2023	Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT (1 page)
3 April 2023	Termination of appointment of Satish Shah as a director on 21 March 2023 (1 page)
3 April 2023	Termination of appointment of Satish Shah as a secretary on 21 March 2023 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
13 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
9 August 2021	Re-registration from a public company to a private limited company (2 pages)
9 August 2021	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
9 August 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2021	Re-registration of Memorandum and Articles (19 pages)
30 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (25 pages)
19 October 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed on 23/10/2020 as they did not form part of the document (24 pages)
18 August 2020	Termination of appointment of Jason Diggs as a director on 17 August 2020 (1 page)
29 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Rishi Mehta as a director on 9 June 2020 (2 pages)
9 June 2020	Appointment of Mr Stephen Robert Gooding as a director on 9 June 2020 (2 pages)
4 July 2019	Full accounts made up to 31 December 2018 (21 pages)
14 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 August 2018	Director's details changed for Jason Diggs on 1 August 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (22 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House 10 Laxcon Close Drury Way London NW10 0TG on 5 March 2018 (1 page)
31 July 2017	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
31 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
31 July 2017	Notification of Anglo Pacific Forwarding Limited as a person with significant control on 31 July 2017 (1 page)
28 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (21 pages)
30 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2016	Termination of appointment of Martin Clifford Perry as a director on 2 April 2016 (1 page)
20 July 2016	Termination of appointment of Martin Clifford Perry as a director on 2 April 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT (1 page)
5 July 2016	Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT (1 page)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (7 pages)
5 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (7 pages)
4 July 2016	Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT (1 page)
4 July 2016	Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT (1 page)
4 March 2016	Termination of appointment of Stephen David Gray as a director on 9 February 2016 (1 page)
4 March 2016	Termination of appointment of Stephen David Gray as a director on 9 February 2016 (1 page)
14 January 2016	Termination of appointment of Elizabeth Mary Caines as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Elizabeth Mary Caines as a director on 31 December 2015 (1 page)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (6 pages)
23 July 2015	Director's details changed for Mr Satish Shah on 5 June 2015 (2 pages)
23 July 2015	Director's details changed for Mr Satish Shah on 5 June 2015 (2 pages)
23 July 2015	Director's details changed for Elizabeth Mary Caines on 5 June 2015 (2 pages)
23 July 2015	Secretary's details changed for Mr Satish Shah on 5 June 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Satish Shah on 5 June 2015 (1 page)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (6 pages)
23 July 2015	Director's details changed for Elizabeth Mary Caines on 5 June 2015 (2 pages)
23 July 2015	Secretary's details changed for Mr Satish Shah on 5 June 2015 (1 page)
23 July 2015	Director's details changed for Mr Satish Shah on 5 June 2015 (2 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (6 pages)
23 July 2015	Director's details changed for Elizabeth Mary Caines on 5 June 2015 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (19 pages)
22 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 March 2015	Termination of appointment of Stephen Dennison Perry as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Stephen Dennison Perry as a director on 28 November 2014 (1 page)
11 December 2014	Director's details changed for Stephen David Gray on 10 December 2014 (2 pages)
11 December 2014	Director's details changed for Stephen David Gray on 10 December 2014 (2 pages)
1 December 2014	Satisfaction of charge 2 in full (1 page)
1 December 2014	Satisfaction of charge 2 in full (1 page)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (9 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (9 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (9 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (9 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (9 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (9 pages)
26 June 2013	Full accounts made up to 31 December 2012 (19 pages)
26 June 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Satisfaction of charge 1 in full (1 page)
9 April 2013	Satisfaction of charge 3 in full (1 page)
9 April 2013	Satisfaction of charge 1 in full (1 page)
9 April 2013	Satisfaction of charge 3 in full (1 page)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (18 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (18 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
2 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (17 pages)
2 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (17 pages)
2 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
13 October 2010	Appointment of Martin Perry as a director (3 pages)
13 October 2010	Appointment of Martin Perry as a director (3 pages)
9 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (25 pages)
1 July 2010	Full accounts made up to 31 December 2009 (25 pages)
11 February 2010	Appointment of Jason Diggs as a director (3 pages)
11 February 2010	Appointment of Jason Diggs as a director (3 pages)
10 February 2010	Termination of appointment of John Coley as a director (2 pages)
10 February 2010	Termination of appointment of John Coley as a director (2 pages)
5 December 2009	Termination of appointment of John Payne as a director (1 page)
5 December 2009	Termination of appointment of John Payne as a director (1 page)
5 November 2009	Annual return made up to 6 June 2009 (6 pages)
5 November 2009	Annual return made up to 6 June 2009 (6 pages)
5 November 2009	Annual return made up to 6 June 2009 (6 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
22 September 2008	Appointment terminated director john murray (1 page)
22 September 2008	Appointment terminated director john murray (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (22 pages)
1 August 2008	Full accounts made up to 31 December 2007 (22 pages)
10 June 2008	Return made up to 06/06/08; no change of members (8 pages)
10 June 2008	Return made up to 06/06/08; no change of members (8 pages)
6 June 2008	Director and secretary's change of particulars / zara perry / 01/11/2006 (1 page)
6 June 2008	Appointment terminated director and secretary zara perry (1 page)
6 June 2008	Appointment terminated director and secretary zara perry (1 page)
6 June 2008	Director and secretary's change of particulars / zara perry / 01/11/2006 (1 page)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
27 May 2008	Director's change of particulars / elizabeth caines / 01/11/2007 (1 page)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
27 May 2008	Director's change of particulars / elizabeth caines / 01/11/2007 (1 page)
30 October 2007	Return made up to 06/06/07; full list of members (7 pages)
30 October 2007	Return made up to 06/06/07; full list of members (7 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
5 August 2007	Full accounts made up to 31 December 2006 (22 pages)
5 August 2007	Full accounts made up to 31 December 2006 (22 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: units 1 and 2 bush indl est, standard road, north acton, london NW1O 6DF (1 page)
19 April 2007	Registered office changed on 19/04/07 from: units 1 and 2 bush indl est, standard road, north acton, london NW1O 6DF (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (20 pages)
7 August 2006	Full accounts made up to 31 December 2005 (20 pages)
20 June 2006	Return made up to 06/06/06; no change of members (6 pages)
20 June 2006	Return made up to 06/06/06; no change of members (6 pages)
24 August 2005	Return made up to 06/06/05; no change of members (5 pages)
24 August 2005	Return made up to 06/06/05; no change of members (5 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
19 July 2004	Return made up to 09/05/04; full list of members (6 pages)
19 July 2004	Return made up to 09/05/04; full list of members (6 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
27 October 2003	Return made up to 09/05/03; no change of members (6 pages)
27 October 2003	Return made up to 09/05/03; no change of members (6 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (20 pages)
11 August 2003	Full accounts made up to 31 December 2002 (20 pages)
25 September 2002	Return made up to 09/05/02; no change of members (6 pages)
25 September 2002	Return made up to 09/05/02; no change of members (6 pages)
2 August 2002	Full accounts made up to 31 December 2001 (20 pages)
2 August 2002	Full accounts made up to 31 December 2001 (20 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
11 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2000	Return made up to 09/05/00; no change of members (6 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 09/05/00; no change of members (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (17 pages)
7 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 May 2000	Amended full accounts made up to 31 December 1998 (24 pages)
24 May 2000	Amended full accounts made up to 31 December 1998 (24 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (19 pages)
21 July 1999	Full accounts made up to 31 December 1998 (19 pages)
8 June 1999	Return made up to 09/05/99; no change of members (6 pages)
8 June 1999	Return made up to 09/05/99; no change of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 31 December 1997 (19 pages)
14 July 1998	Full accounts made up to 31 December 1997 (19 pages)
26 June 1998	Return made up to 09/05/98; full list of members (7 pages)
26 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998	Return made up to 09/05/98; full list of members (7 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
31 July 1997	Full accounts made up to 31 December 1996 (19 pages)
31 July 1997	Full accounts made up to 31 December 1996 (19 pages)
30 June 1997	Return made up to 09/05/97; full list of members (7 pages)
30 June 1997	Return made up to 09/05/97; full list of members (7 pages)
31 July 1996	Full accounts made up to 31 December 1995 (17 pages)
31 July 1996	Full accounts made up to 31 December 1995 (17 pages)
11 July 1996	Return made up to 09/05/96; full list of members (6 pages)
11 July 1996	Return made up to 09/05/96; full list of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 May 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 May 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 December 1977	Incorporation (15 pages)
5 December 1977	Incorporation (15 pages)

Anglo Pacific International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London