Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
05 Jul 2023 |
PSC05 |
Change of details for York Potash Ltd as a person with significant control on 6 April 2022
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022
|
|
|
11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022
|
|
|
06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Ms Claire Murphy as a director on 12 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
|
|
|
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
|
|
|
05 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Thomas Jay Staley as a director on 16 July 2021
|
|
|
14 Jul 2021 |
AP01 |
Appointment of Ms Jacqueline Flynn as a director on 14 July 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
28 Jun 2021 |
PSC05 |
Change of details for York Potash Ltd as a person with significant control on 26 April 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
|
|
|
29 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 29 April 2021
|
|
|
27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
|
|