Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Ms Chandrika Kumari Kher as a director on 9 May 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Kurt James Burrows as a director on 11 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
TM01 |
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Joanne Wilson as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas Pearce on 29 December 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Chandrika Kumari Kher as a director on 8 September 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Darren Fish on 17 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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12 Nov 2021 |
AP01 |
Appointment of Ms Claire Murphy as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Elaine Klonarides as a director on 12 November 2021
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Plc as a person with significant control on 26 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Craig Darren Fish as a director on 2 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
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