ANGLO QUELLAVECO LIMITED
| Status | ACTIVE |
| Company No. | FC034301 |
| Category | |
| Incorporated | 19 May 2016 |
| Age | 8 years, 1 month, 18 days |
| Jurisdiction | United Kingdom |
SUMMARY
ANGLO QUELLAVECO LIMITED is an active with number FC034301. It was incorporated 8 years, 1 month, 18 days ago, on 19 May 2016. The company address is 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey.
Company Fillings
Termination person director overseas company with name termination date
Date: 02 May 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alan Conway Macpherson
Termination date: 2024-04-02
Documents
Appoint person director overseas company with name appointment date
Date: 02 May 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anna Siobhan Oates
Appointment date: 2024-04-15
Documents
Change person director overseas company with change date
Date: 06 Nov 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-09-25
Officer name: Mr Kurt James Burrows
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Kurt James Burrows
Appointment date: 2023-08-01
Documents
Termination person director overseas company with name termination date
Date: 30 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Craig Darren Fish
Termination date: 2023-08-01
Documents
Appoint person director overseas company with name appointment date
Date: 30 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Joanne Wilson
Appointment date: 2023-08-01
Documents
Termination person director overseas company with name termination date
Date: 30 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Zahira Quattrocchi
Termination date: 2023-08-01
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 25 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Craig Darren Fish
Appointment date: 2021-09-02
Documents
Change person director overseas company with change date
Date: 02 Nov 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-04-26
Officer name: Mr Alan Conway Macpherson
Documents
Change person director overseas company with change date
Date: 28 Oct 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-04-26
Officer name: Mr Alan Conway Macpherson
Documents
Change person director overseas company with change date
Date: 13 Oct 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-04-26
Officer name: Mr Richard John Brent Price
Documents
Termination person director overseas company with name termination date
Date: 07 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Thomas Samuel Walker
Termination date: 2021-09-01
Documents
Change person director overseas company with change date
Date: 21 May 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-04-26
Officer name: Zahira Quattrocchi
Documents
Change company details by uk establishment overseas company with change details
Date: 20 May 2021
Category: Other
Type: OSCH01
Change date: 2021-04-26
Change type: Address Change
Change details: 20 carlton house terrace, london, SW1Y 5AN, united kingdom
Branch number: BR019391
Documents
Accounts with accounts type full
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 26 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Douglas Smailes
Termination date: 2019-07-31
Documents
Appoint person director overseas company with name appointment date
Date: 26 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Zahira Quattrocchi
Appointment date: 2019-09-02
Documents
Termination person director overseas company with name termination date
Date: 30 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Craig Wilson Miller
Termination date: 2019-03-29
Documents
Appoint person director overseas company with name appointment date
Date: 17 Apr 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew Thomas Samuel Walker
Appointment date: 2019-03-12
Documents
Termination person secretary overseas company with name termination date
Date: 15 Mar 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Intertrust Corporate Services (Jersey) Limited
Termination date: 2019-02-07
Documents
Change company details overseas company with change details
Date: 15 Mar 2019
Category: Other
Type: OSCH02
Change date: 2019-02-07
Change address: 44 Esplanade, St Helier, JE4 9WG, Jersey
Documents
Appoint corporate secretary overseas company with appointment date
Date: 15 Mar 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Ogier Global Company Secretary (Jersey) Limited
Appointment date: 2019-02-07
Documents
Accounts with accounts type full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Price
Appointment date: 2018-05-01
Documents
Termination person director overseas company with name termination date
Date: 26 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Michael Mills
Termination date: 2018-04-05
Documents
Accounts with accounts type full
Date: 03 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Appointment at registration of person authorised to represent
Date: 29 Apr 2017
Category: Annual-return
Type: OS-PAR
Representative details: Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Branch number: BR019391
Documents
Appointment at registration of person authorised to accept service
Date: 29 Apr 2017
Category: Annual-return
Type: OS-PAR
Representative details: Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Branch number: BR019391
Documents
Register overseas company
Date: 29 Apr 2017
Category: Incorporation
Type: OSIN01
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