ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Company number 11352289

Date	Type	Description	View / Download
31 Jul 2020	AP01	Appointment of Mrs Vivienne Laura Meredith as a director on 31 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Taryn Sessel as a director on 31 July 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
19 Dec 2019	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	Accounts for a dormant company made up to 31 December 2018	(6 pages)
26 Jun 2019	CH01	Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 8 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)
28 Mar 2019	AP01	Appointment of Taryn Sessel as a director on 27 March 2019	(2 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1 USD 1,500	(3 pages)
27 Mar 2019	AP01	Appointment of Anthony Martin O'neill as a director on 27 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019	(2 pages)
04 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1	(12 pages)