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ANGLO AMERICAN SERVICES (UK) LTD.

Company number 02295324

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Company Results (links open in a new window)
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)
19 May 2026 AP01 Appointment of Mr Michael Patrick Donnelly as a director on 8 May 2026
View PDF Appointment of Mr Michael Patrick Donnelly as a director on 8 May 2026 - link opens in a new window - 2 pages (2 pages)
29 Mar 2026 CH01 Director's details changed for Jasmine Anna Callaway on 24 March 2026
View PDF Director's details changed for Jasmine Anna Callaway on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 79 pages (79 pages)
18 Aug 2025 TM01 Termination of appointment of Chandrika Kumari Kher as a director on 15 August 2025
View PDF Termination of appointment of Chandrika Kumari Kher as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AP01 Appointment of Jasmine Anna Callaway as a director on 11 August 2025
View PDF Appointment of Jasmine Anna Callaway as a director on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AP01 Appointment of Mr Thomas James Beresford as a director on 30 June 2025
View PDF Appointment of Mr Thomas James Beresford as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 TM01 Termination of appointment of Clare Louise Peake as a director on 30 June 2025
View PDF Termination of appointment of Clare Louise Peake as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 TM01 Termination of appointment of Kurt James Burrows as a director on 10 June 2025
View PDF Termination of appointment of Kurt James Burrows as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Claire Murphy as a director on 28 March 2025
View PDF Termination of appointment of Claire Murphy as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 79 pages (79 pages)
09 May 2024 AP01 Appointment of Ms Chandrika Kumari Kher as a director on 9 May 2024
View PDF Appointment of Ms Chandrika Kumari Kher as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AP01 Appointment of Mr Kurt James Burrows as a director on 11 March 2024
View PDF Appointment of Mr Kurt James Burrows as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 TM01 Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023
View PDF Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
18 Aug 2023 TM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
View PDF Appointment of Ms Joanne Wilson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
View PDF Termination of appointment of Craig Darren Fish as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023 CH01 Director's details changed for Mr Stephen Thomas Pearce on 29 December 2022
View PDF Director's details changed for Mr Stephen Thomas Pearce on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
View PDF Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 6,815,979
View PDF Statement of capital following an allotment of shares on 27 October 2022
  • GBP 6,815,979
- link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AP01 Appointment of Ms Chandrika Kumari Kher as a director on 8 September 2022
View PDF Appointment of Ms Chandrika Kumari Kher as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)