ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Company number 11352289

Date	Type	Description	View / Download
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(40 pages) Download iXBRL
04 Jul 2022	TM01	Termination of appointment of Vivienne Laura Meredith as a director on 4 July 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Craig Darren Fish on 17 February 2022	(2 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
12 Nov 2021	AP01	Appointment of Ms Claire Murphy as a director on 12 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021	(1 page)
14 Oct 2021	PSC05	Change of details for Anglo American Technical & Sustainability Limited as a person with significant control on 26 April 2021	(2 pages)
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	(1 page)
21 Sep 2021	CH01	Director's details changed for Mrs Ana Cristina Sanches Noronha on 14 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Craig Darren Fish as a director on 16 September 2021	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages) Download iXBRL
01 Sep 2021	TM01	Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021	(1 page)
27 May 2021	AP01	Appointment of Mrs Ana Cristina Sanches Noronha as a director on 26 May 2021	(2 pages)
27 May 2021	AP01	Appointment of Ms Joanne Wilson as a director on 26 May 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)
11 May 2021	CS01	Confirmation statement made on 8 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 Technical & Sustainability Limited 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)
29 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL