Anglo Pacific Consultants (London) Ltd was registered on 10 September 1993 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Anglo Pacific Consultants (London) Ltd are listed as Spicer, Zoe Marie, Russell, Patricia Elizabeth, Callen, Philip, Forrester, Charles Edward James, Lodge, Tina Joanne, Young, John Graham Mathison at Companies House. We do not know the number of employees at Anglo Pacific Consultants (London) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLEN, Philip | 10 September 1993 | 31 October 1994 | 1 |
| FORRESTER, Charles Edward James | 25 January 1999 | 16 February 2001 | 1 |
| LODGE, Tina Joanne | 31 October 1994 | 22 June 2001 | 1 |
| YOUNG, John Graham Mathison | 14 September 2009 | 31 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPICER, Zoe Marie | 09 May 2018 | - | 1 |
| RUSSELL, Patricia Elizabeth | 23 June 2001 | 30 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 26 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 March 2018 | |
| AUD - Auditor's letter of resignation | 13 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AUD - Auditor's letter of resignation | 16 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH03 - Change of particulars for secretary | 13 October 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| MR01 - N/A | 27 August 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| MISC - Miscellaneous document | 27 February 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| RESOLUTIONS - N/A | 26 August 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 395 - Particulars of a mortgage or charge | 20 August 2009 | |
| RESOLUTIONS - N/A | 22 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 123 - Notice of increase in nominal capital | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 353 - Register of members | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 04 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| 123 - Notice of increase in nominal capital | 30 January 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363a - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363a - Annual Return | 18 September 2003 | |
| 363a - Annual Return | 16 September 2002 | |
| 353 - Register of members | 10 September 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 225 - Change of Accounting Reference Date | 17 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2001 | |
| 123 - Notice of increase in nominal capital | 02 January 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363a - Annual Return | 26 October 2000 | |
| 363(353) - N/A | 26 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363a - Annual Return | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 15 September 1997 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 169 - Return by a company purchasing its own shares | 07 June 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 16 September 1993 | |
| NEWINC - New incorporation documents | 10 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2014 | Outstanding |
N/A |
| Rent deposit deed | 13 August 2009 | Outstanding |
N/A |
