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ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED

Company number FC035733

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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)
24 Feb 2020 OSDS01 Closure of UK establishment(s) BR020818 and overseas company FC035733 on 27 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 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
17 Apr 2019 OSAP01 Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019
07 Feb 2019 AA Full accounts made up to 31 December 2017
07 Feb 2019 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
07 Feb 2019 AA Full accounts made up to 28 February 2017
19 Nov 2018 OS-PAR Appointment at registration for BR020818 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
19 Nov 2018 OS-PAR Appointment at registration for BR020818 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
19 Nov 2018 OSIN01 Registration of a UK establishment of an overseas company