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ANGLO AMERICAN PROJECTS UK LIMITED

Company number 12366241

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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)
05 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	AD03	Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA	View PDF Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD02	Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA	View PDF Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 9 August 2022	View PDF Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-26 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022	View PDF Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC05	Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021	View PDF Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 May 2021	CH01	Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021	View PDF Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Richard John Brent Price on 26 April 2021	View PDF Director's details changed for Mr Richard John Brent Price on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC05	Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021	View PDF Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2020	SH19	Statement of capital on 23 October 2020 GBP 1	View PDF Statement of capital on 23 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)

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