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ANGLO AMERICAN BUTTERCUP COMPANY LIMITED

Company number FC034117

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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)
06 Nov 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
  • ANNOTATION Clarification a second filed OSAP01 was registered on the 04/06/2024.
03 Jun 2024 OSTM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.
03 Jun 2024 OSTM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.
30 Apr 2024 OSTM01 Termination of appointment of James Paul Maher as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
30 Apr 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSAP01 was registered on the 04/06/2024.
29 Feb 2024 OSTM01 Termination of appointment of Rudi George Churr as a director on 25 January 2024
11 Sep 2023 OSTM01 Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
20 Jul 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
22 Nov 2022 OSAP01 Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
10 Dec 2021 OSAP01 Appointment of Claire Murphy as a director on 12 November 2021
26 Nov 2021 AA Full accounts made up to 31 December 2020
22 Nov 2021 OSTM01 Termination of appointment of Elaine Klonarides as a director on 12 November 2021
14 Oct 2021 OSCH03 Director's details changed for Michael Patrick Donnelly on 26 April 2021
13 Oct 2021 OSCH03 Director's details changed for Ms Elaine Klonarides on 26 April 2021
13 Oct 2021 OSCH03 Director's details changed for Mr James Paul Maher on 26 April 2021
23 Jul 2021 OSAP01 Appointment of Mr Guy Ingram as a director on 7 May 2021
21 May 2021 OSTM01 Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021
20 May 2021 OSCH01 Details changed for a UK establishment - BR019205 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
28 Jan 2021 OSAP01 Appointment of Mr James Paul Maher as a director on 6 October 2020
09 Nov 2020 AA Full accounts made up to 31 December 2019
15 Oct 2019 OSTM01 Termination of appointment of Ceri Howells as a director on 27 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 OSAP01 Appointment of Rudi George Churr as a director on 3 April 2019