ANGLO INDONESIAN MINING LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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13/02/2513 February 2025 Change of details for Mr Mark James Davys as a person with significant control on 2023-10-19

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13/02/2513 February 2025 Director's details changed for Mark James Davys on 2023-10-19

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13/02/2513 February 2025 Secretary's details changed for Mark James Davys on 2023-10-19

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13/02/2513 February 2025 Director's details changed for Mark James Davys on 2023-10-19

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13/02/2513 February 2025 Change of details for Mr Mark James Davys as a person with significant control on 2023-10-19

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16/07/2416 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET LONDON SE10 8EY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/02/1818 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVYS / 01/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVYS / 01/02/2017

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVYS

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01/02/171 February 2017 CURRSHO FROM 31/07/2017 TO 31/03/2017

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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25/09/1525 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/10/1422 October 2014 Annual return made up to 20 July 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVYS / 01/03/2014

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVYS / 01/03/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVYS / 21/07/2011

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVYS / 21/07/2011

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/08/115 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/09/1015 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVYS / 01/11/2009

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVYS / 01/11/2009

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16/12/0916 December 2009 Annual return made up to 20 July 2009 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/11/084 November 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/09/0811 September 2008 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SUITE 6A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/07/0530 July 2005 SECRETARY RESIGNED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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