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ANGLO AMERICAN INTERNATIONAL B.V.

Company number FC034581

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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)
16 Nov 2020 AA Full accounts made up to 31 December 2019
26 Sep 2019 OSTM01 Termination of appointment of Douglas Smailes as a director on 31 July 2019
26 Sep 2019 OSAP01 Appointment of Zahira Quattrocchi as a director on 6 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
15 May 2019 OSAP01 Appointment of Mr Matthew Thomas Samuel Walker as a director on 3 April 2019
30 Apr 2019 OSTM01 Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
06 Sep 2018 OSAP01 Appointment of Alan Conway Macpherson as a director on 18 May 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 OSAP01 Appointment of Mr Richard Price as a director on 18 May 2018
26 Jun 2018 OSTM01 Termination of appointment of John Michael Mills as a director on 5 April 2018
18 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 OSIN01 Registration of a UK establishment of an overseas company
31 Aug 2017 OS-PAR Appointment at registration for BR019673 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
31 Aug 2017 OS-PAR Appointment at registration for BR019673 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an