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ANGLO AMERICAN CAPITAL PLC

Company number 04658814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CH01 Director's details changed
02 Apr 2024 TM01 Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
02 Apr 2024 AP01 Appointment of Anna Siobhan Oates as a director on 2 April 2024
11 Mar 2024 AA Full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
08 Dec 2023 AP01 Appointment of Mr Peter Morgan as a director on 8 December 2023
01 Dec 2023 TM01 Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023
04 Oct 2023 CH01 Director's details changed for Mr Kurt James Burrows on 25 September 2023
08 Sep 2023 TM01 Termination of appointment of Aaron Joseph Davison Field as a director on 8 September 2023
18 Aug 2023 TM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
02 Aug 2023 AP01 Appointment of Mr Kurt James Burrows as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
11 May 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
04 Jan 2023 CH01 Director's details changed for Mr Stephen Thomas Pearce on 29 December 2022
07 Nov 2022 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
09 Sep 2022 AP01 Appointment of Ms Chandrika Kumari Kher as a director on 8 September 2022
09 Mar 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CH01 Director's details changed for Mr Craig Darren Fish on 17 February 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Dec 2021 CH01 Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021
07 Dec 2021 CH01 Director's details changed for Aaron Joseph Davison Field on 1 June 2021
07 Dec 2021 CH01 Director's details changed for Mr Richard John Brent Price on 26 April 2021