Anglo Pacific Minerals Ltd was founded on 23 March 1993 with its registered office in Eastbourne, it's status is listed as "Active". The current directors of this company are listed as Allen, John, Allen, John, Allen, Rory Thomas Clifford, Allen, Susan Margaret, Lawrence, Paul William George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, John | 23 March 1993 | - | 1 |
| ALLEN, Rory Thomas Clifford | 21 March 2019 | - | 1 |
| ALLEN, Susan Margaret | 11 August 1994 | 31 March 2011 | 1 |
| LAWRENCE, Paul William George | 23 March 1993 | 25 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, John | 21 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 September 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 26 March 2020 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| CH01 - Change of particulars for director | 22 March 2019 | |
| AP03 - Appointment of secretary | 22 March 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| TM02 - Termination of appointment of secretary | 21 March 2019 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 05 April 2018 | |
| PSC04 - N/A | 29 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH03 - Change of particulars for secretary | 03 April 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 363s - Annual Return | 01 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 225 - Change of Accounting Reference Date | 26 October 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 363s - Annual Return | 22 March 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| RESOLUTIONS - N/A | 05 October 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| RESOLUTIONS - N/A | 13 September 1994 | |
| RESOLUTIONS - N/A | 13 September 1994 | |
| RESOLUTIONS - N/A | 13 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| 288 - N/A | 31 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 March 1993 | |
| NEWINC - New incorporation documents | 23 March 1993 |
