ANGLO AMERICAN PLC

Company number 03564138

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(4 pages)
01 Dec 2023	AP01	Appointment of Mr John Brian Heasley as a director on 1 December 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023	(1 page)
21 Aug 2023	TM02	Termination of appointment of Chandrika Kher as a secretary on 18 August 2023	(1 page)
22 May 2023	CH01	Director's details changed for Mr Ian Robert Ashby on 20 May 2023	(2 pages)
12 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 26/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 19/04/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(330 pages)
04 Apr 2023	AP01	Appointment of Magali Anderson as a director on 1 April 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(4 pages)
04 Jan 2023	CH01	Director's details changed for Mr Stephen Thomas Pearce on 29 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Anthony Martin O'neill as a director on 31 December 2022	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road, Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
30 Sep 2022	AP03	Appointment of Chandrika Kher as a secretary on 27 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Elisabeth Brinton as a director on 23 September 2022	(1 page)
21 Apr 2022	CH01	Director's details changed for Mrs Hilary Barbara Maxson on 14 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Duncan Graham Wanblad as a director on 19 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Byron Elmer Grote as a director on 19 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Anne Stevens as a director on 19 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Mark Cutifani as a director on 19 April 2022	(1 page)
23 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(290 pages)
16 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation letter included	(3 pages)
16 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation letter included	(3 pages)
15 Mar 2022	SH03	Purchase of own shares. ANNOTATION Other hmrc letter included	(3 pages)
15 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation letter included	(3 pages)