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ANGLO AMERICAN (TIH) B.V.

Company number FC034863

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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)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
15 May 2019	OSAP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 3 April 2019	View PDF Appointment of Mr Matthew Thomas Samuel Walker as a director on 3 April 2019 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	OSTM01	Termination of appointment of Craig Wilson Miller as a director on 29 March 2019	View PDF Termination of appointment of Craig Wilson Miller as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
27 Jun 2018	OSAP01	Appointment of Mr Richard Price as a director on 18 May 2018	View PDF Appointment of Mr Richard Price as a director on 18 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	OSTM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
19 Mar 2018	OSCC01	Alteration of constitutional documents on 11 May 2017	View PDF Alteration of constitutional documents on 11 May 2017 - link opens in a new window - 27 pages (27 pages)
19 Mar 2018	OSCH01	Details changed for a UK establishment - BR019956 Name Change Tarmac international holdings B.V.,11 May 2017	View PDF Details changed for a UK establishment - BR019956 Name Change Tarmac international holdings B.V.,11 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	OSNM01	Change of registered name of an overseas company on 8 March 2018 from Tarmac international holdings B.V.	View PDF Change of registered name of an overseas company on 8 March 2018 from Tarmac international holdings B.V. - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	OS-PAR	Appointment at registration for BR019956 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
08 Dec 2017	OS-PAR	Appointment at registration for BR019956 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
08 Dec 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 55 pages (55 pages)

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