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ANGLO AMERICAN INTERNATIONAL LIMITED

Company number FC034289

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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
02 May 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 15 April 2024
02 May 2024 OSTM01 Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
06 Nov 2023 OSCH03 Director's details changed for Mr Kurt James Burrows on 25 September 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 OSAP01 Appointment of Mr Kurt James Burrows as a director on 1 August 2023
30 Aug 2023 OSAP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
14 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 OSAP04 Appointment of Anglo American Corporate Secretary Limited as a secretary on 14 April 2021
05 Nov 2021 OSAP01 Appointment of Mr Craig Darren Fish as a director on 2 September 2021
21 Oct 2021 OSCH03 Director's details changed for Mr Alan Conway Macpherson on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Mr Richard John Brent Price on 26 April 2021
07 Oct 2021 OSTM01 Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
21 May 2021 OSCH01 Details changed for a UK establishment - BR019379 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
21 May 2021 OSCH03 Director's details changed for Zahira Quattrocchi on 26 April 2021
10 Nov 2020 AA Full accounts made up to 31 December 2019
26 Sep 2019 OSAP01 Appointment of Matthew Thomas Samuel Walker as a director on 1 May 2019
26 Sep 2019 OSAP01 Appointment of Zahira Quattrocchi as a director on 2 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 OSTM01 Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
13 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 OSAP01 Appointment of Mr Richard Price as a director on 10 May 2018