Active
Company Information for ANGLO AMERICAN EXPLORATION (INDIA) B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC034579
Other company type
Active |
Company Name | |
---|---|
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC034579 | |
---|---|---|
Company ID Number | FC034579 | |
Date formed | 2016-03-01 | |
Country | ||
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 21:57:15 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG WILSON MILLER |
||
RICHARD PRICE |
||
DOUGLAS SMAILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INTERNATIONAL B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Director | 2018-06-27 | CURRENT | 1946-03-07 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2018-05-21 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN CAPITAL PLC | Director | 2018-05-21 | CURRENT | 2003-02-06 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN (NA) 3 B.V. | Director | 2018-05-18 | CURRENT | 2016-07-01 | Active | |
ANGLO OPERATIONS (NETHERLANDS) B.V. | Director | 2018-05-18 | CURRENT | 2016-07-01 | Active | |
ERABAS B.V. | Director | 2018-05-18 | CURRENT | 2016-06-06 | Active | |
ANGLO AMERICAN (TIH) B.V. | Director | 2018-05-18 | CURRENT | 2016-08-04 | Active | |
MINORCO EXPLORATION (INDONESIA) B.V. | Director | 2018-05-18 | CURRENT | 2016-05-03 | Active | |
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. | Director | 2018-05-18 | CURRENT | 2016-05-03 | Active | |
ANGLO PLATINUM MARKETING LIMITED | Director | 2018-05-15 | CURRENT | 2008-10-16 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-19 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1999-03-17 | Active | |
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INTERNATIONAL B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2008-09-03 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1999-03-17 | Active | |
SECURITY NOMINEES LIMITED | Director | 2008-09-03 | CURRENT | 1929-01-25 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-13 | Active | |
ANGLO COAL CMC LONDON | Director | 2003-03-11 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
ANGLO AMERICAN CAPITAL PLC | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
VIADUCT PORTFOLIO MANAGEMENT LIMITED | Director | 2000-10-27 | CURRENT | 1970-08-24 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD PRICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019671 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN | |
OS-PAR | BR019671 PR APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN |
The top companies supplying to UK government with the same SIC code (None Supplied) as ANGLO AMERICAN EXPLORATION (INDIA) B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |