ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Company number 11340954

Date	Type	Description	View / Download
03 Sep 2021	AP01	Appointment of Mr Craig Darren Fish as a director on 2 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021	(1 page)
14 Jun 2021	AP01	Appointment of Ms Joanne Wilson as a director on 11 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mrs Ana Cristina Sanches Noronha as a director on 11 June 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Alan Conway Macpherson as a director on 27 May 2021	(1 page)
14 May 2021	CH01	Director's details changed for Mr Alan Conway Macpherson on 26 April 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
28 Apr 2021	CH01	Director's details changed for Zahira Quattrocchi on 26 April 2021	(2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Anna Siobhan Grafton as a director on 19 December 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Zahira Quattrocchi as a director on 2 September 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Jun 2019	CH01	Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019	(2 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2019	TM01	Termination of appointment of Craig Wilson Miller as a director on 29 March 2019	(1 page)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1 USD 1,525	(3 pages)
12 Mar 2019	AP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019	(2 pages)
15 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)