ANGLO AMERICAN CAPITAL PLC filing history - Find and update company information

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ANGLO AMERICAN CAPITAL PLC

Company number 04658814

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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)
26 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024	View PDF Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Anna Siobhan Oates as a director on 2 April 2024	View PDF Appointment of Anna Siobhan Oates as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 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 - 39 pages (39 pages)
16 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Mr Peter Morgan as a director on 8 December 2023	View PDF Appointment of Mr Peter Morgan as a director on 8 December 2023 - link opens in a new window - 2 pages (2 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)
04 Oct 2023	CH01	Director's details changed for Mr Kurt James Burrows on 25 September 2023	View PDF Director's details changed for Mr Kurt James Burrows on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Aaron Joseph Davison Field as a director on 8 September 2023	View PDF Termination of appointment of Aaron Joseph Davison Field as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
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)
02 Aug 2023	AP01	Appointment of Mr Kurt James Burrows as a director on 1 August 2023	View PDF Appointment of Mr Kurt James Burrows as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
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)
01 Aug 2023	TM01	Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023	View PDF Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 May 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 - 38 pages (38 pages)
13 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
09 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Feb 2022	CH01	Director's details changed for Mr Craig Darren Fish on 17 February 2022	View PDF Director's details changed for Mr Craig Darren Fish on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021	View PDF Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Aaron Joseph Davison Field on 1 June 2021	View PDF Director's details changed for Aaron Joseph Davison Field on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Richard John Brent Price on 26 April 2021	View PDF Director's details changed for Mr Richard John Brent Price on 26 April 2021 - link opens in a new window - 2 pages (2 pages)

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