Anglo Coal Holdings Limited

Company Name	Anglo Coal Holdings Limited
Company Status	Dissolved
Company Number	03390173
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Name	Shell Coal Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Othilie Flore Jeanne Christine De Rendinger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	09 November 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2020)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(20 years after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 March 2016(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2020)
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	Mr Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Walter Van De Vijver
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1997(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Oil Company Executive
Correspondence Address	Beaumont Lodge East Road St Georges Hill Weybridge Surrey KT13 0LE

Director Name	Maarten Albert Van Den Bergh
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1997(3 days after company formation)
Appointment Duration	2 years (resigned 13 July 1999)
Role	Oil Company Executive
Correspondence Address	The Shell Centre London SE1 7NA

Director Name	Dr Karen Maria Alida De Segundo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2000)
Role	Oil Company Executive
Correspondence Address	Tumblers Barn Fairoak Lane Oxshott Surrey KT22 0TY

Director Name	Philip Beverley Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years after company formation)
Appointment Duration	1 year (resigned 27 July 2000)
Role	Oil Company Executive
Correspondence Address	Sunnyridge Hill Farm Lane Binfield Berkshire RG42 5NR

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 2008)
Role	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	Anthony Edwin Redman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2008)
Role	Group Technical Director
Correspondence Address	18 Cowley Street Bryanston Sandton 2196 South Africa

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Finance Director Aa Plc
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	Dr James Wilbert Campbell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2001)
Role	Executive Director Aa Plc
Correspondence Address	91 East Avenue Athol Sandton 2196 South Africa

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	04 January 2007(9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ian David Cockerill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 2009)
Role	Ceo Anglo Coal
Country of Residence	South Africa
Correspondence Address	3 Prunus Avenue Morningside Gardens Sandton 2057 South Africa

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Contact

Website	angloamerican.com
Telephone	020 79688888
Telephone region	London

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Anglo American PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (7 pages)
16 January 2019	Declaration of solvency (5 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 (2 pages)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 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)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
21 August 2016	Full accounts made up to 31 December 2015 (16 pages)
21 August 2016	Full accounts made up to 31 December 2015 (16 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
22 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
22 July 2013	Statement of capital on 22 July 2013 GBP 2 (4 pages)
22 July 2013	Solvency statement dated 18/12/12 (1 page)
22 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 19/12/2012 (1 page)
22 July 2013	Solvency statement dated 18/12/12 (1 page)
22 July 2013	Statement by directors (1 page)
22 July 2013	Statement of capital on 22 July 2013 GBP 2 (4 pages)
22 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 19/12/2012 (1 page)
22 July 2013	Statement by directors (1 page)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (17 pages)
15 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (17 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/07/2013 (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/07/2013 (5 pages)
27 February 2013	Statement of capital on 27 February 2013 GBP 2 (4 pages)
27 February 2013	Statement of capital on 27 February 2013 GBP 2 (4 pages)
13 February 2013	Solvency statement dated 18/12/12 (1 page)
13 February 2013	Statement by directors (1 page)
13 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/12/2012 (1 page)
13 February 2013	Statement by directors (1 page)
13 February 2013	Solvency statement dated 18/12/12 (1 page)
13 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/12/2012 (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (13 pages)
2 August 2012	Full accounts made up to 31 December 2011 (13 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
6 November 2009	Termination of appointment of Ian Cockerill as a director (1 page)
6 November 2009	Termination of appointment of Ian Cockerill as a director (1 page)
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 Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
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)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Return made up to 31/03/09; full list of members (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (7 pages)
13 November 2008	Director appointed ian david cockerill (3 pages)
13 November 2008	Director appointed ian david cockerill (3 pages)
13 November 2008	Appointment terminated director anthony redman (1 page)
13 November 2008	Appointment terminated director anthony redman (1 page)
11 September 2008	Director appointed douglas smailes (3 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
3 September 2008	Appointment terminated director peter whitcutt (1 page)
3 September 2008	Appointment terminated director peter whitcutt (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (8 pages)
25 April 2008	Return made up to 31/03/08; full list of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	Return made up to 31/03/07; full list of members (7 pages)
3 May 2007	Return made up to 31/03/07; full list of members (7 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
23 November 2006	Us$ sr 300000@1 10/01/06 (2 pages)
23 November 2006	Us$ sr 300000@1 10/01/06 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (4 pages)
22 April 2005	Return made up to 31/03/05; full list of members (4 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 31/03/04; full list of members (3 pages)
26 April 2004	Return made up to 31/03/04; full list of members (3 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
25 April 2003	Return made up to 31/03/03; full list of members (3 pages)
25 April 2003	Return made up to 31/03/03; full list of members (3 pages)
10 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (10 pages)
15 April 2002	Return made up to 31/03/02; full list of members (10 pages)
31 December 2001	Ad 19/12/01--------- us$ si 300000@1=300000 us$ ic 0/300000 (2 pages)
31 December 2001	Memorandum and Articles of Association (29 pages)
31 December 2001	Ad 19/12/01--------- us$ si 300000@1=300000 us$ ic 0/300000 (2 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2001	Nc inc already adjusted 19/12/01 (1 page)
31 December 2001	Nc inc already adjusted 19/12/01 (1 page)
31 December 2001	Memorandum and Articles of Association (29 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
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	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: shell centre shell centre london SE1 7NA (1 page)
8 August 2000	Director resigned (1 page)
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: shell centre shell centre london SE1 7NA (1 page)
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	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Full accounts made up to 31 December 1999 (13 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)
27 July 2000	Company name changed shell coal holdings LIMITED\certificate issued on 27/07/00 (2 pages)
27 July 2000	Company name changed shell coal holdings LIMITED\certificate issued on 27/07/00 (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 December 1998 (13 pages)
30 December 1999	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 31/03/99; full list of members (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 31/03/99; full list of members (6 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (2 pages)
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)
25 March 1998	Ad 20/02/98-23/03/98 Â£ si 302438531@1=302438531 Â£ ic 15000000/317438531 (2 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Ad 20/02/98-23/03/98 £ si 302438531@1=302438531 £ ic 15000000/317438531 (2 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Auditor's resignation (1 page)
25 March 1998	Auditor's resignation (1 page)
6 January 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
6 January 1998	Â£ nc 15000000/450000000 17/12/97 (1 page)
6 January 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
6 January 1998	£ nc 15000000/450000000 17/12/97 (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
6 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
6 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
17 June 1997	Incorporation (33 pages)
17 June 1997	Incorporation (33 pages)

Anglo Coal Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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