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ANGLO AMERICAN CLARENT UK LTD

Company number FC038335

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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)
04 Jun 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
  • ANNOTATION Clarification a second filed OSAP01 was registered on the 04/06/2024.
03 Jun 2024 OSTM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.
03 Jun 2024 OSTM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.
30 Apr 2024 OSTM01 Termination of appointment of James Paul Maher as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
30 Apr 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSAP01 was registered on the 04/06/2024.
29 Jan 2024 OSTM01 Termination of appointment of Michael Patrick Donnelly as a director on 17 January 2024
29 Jan 2024 OSAP01 Appointment of David Spencer as a director on 17 January 2024
11 Sep 2023 OSTM01 Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
20 Jul 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
22 Nov 2022 OSAP01 Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
10 Dec 2021 OSAP01 Appointment of Claire Murphy as a director on 12 November 2021
25 Nov 2021 AA Full accounts made up to 31 December 2020
22 Nov 2021 OSTM01 Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
22 Oct 2021 OSAP01 Appointment of Mr Guy Ingram as a director on 27 May 2021
22 Oct 2021 OSAP01 Appointment of James Paul Maher as a director on 27 May 2021
10 Sep 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
14 May 2021 OS-PAR Appointment at registration for BR023428 - person authorised to represent, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
14 May 2021 OS-PAR Appointment at registration for BR023428 - person authorised to accept service, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
14 May 2021 OSIN01 Registration of a UK establishment of an overseas company