- Company Overview for ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. (FC034833)
- Filing history for ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. (FC034833)
- People for ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. (FC034833)
- UK establishments for ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. (FC034833)
- More for ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. (FC034833)
| 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) |
|---|---|---|---|
| 10 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 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 | |
| 03 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
| 05 Dec 2017 | OS-PAR |
Appointment at registration for BR019926 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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| 05 Dec 2017 | OS-PAR |
Appointment at registration for BR019926 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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| 05 Dec 2017 | OSIN01 | Registration of a UK establishment of an overseas company |