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ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Company number 09675116

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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)
07 May 2021 AP01 Appointment of Mr Guy Ingram as a director on 7 May 2021
30 Apr 2021 TM01 Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021
27 Apr 2021 AD01 Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021
27 Apr 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
27 Apr 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • AUD 25,070
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • AUD 24,917
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • AUD 24,607
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • AUD 24,502
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • AUD 23,982
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr James Paul Maher as a director on 6 October 2020
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • AUD 23,773
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • AUD 23,343
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • AUD 22,773
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • AUD 22,608
22 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • AUD 22,168
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • AUD 21,808
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • AUD 21,627
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • AUD 21,287
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • AUD 21,056
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • AUD 19,560