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VALTERRA PLATINUM MARKETING LIMITED

Company number 06726161

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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)
26 Sep 2025 PSC05 Change of details for Valterra Platinum Limited as a person with significant control on 26 September 2025
View PDF Change of details for Valterra Platinum Limited as a person with significant control on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 PSC02 Notification of Valterra Platinum Limited as a person with significant control on 1 June 2025
View PDF Notification of Valterra Platinum Limited as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 PSC07 Cessation of Anglo American Holdings Limited as a person with significant control on 31 May 2025
View PDF Cessation of Anglo American Holdings Limited as a person with significant control on 31 May 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 AD01 Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, United Kingdom to 3 New Street Square New Fetter Lane London EC4A 3BF on 17 June 2025
View PDF Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, United Kingdom to 3 New Street Square New Fetter Lane London EC4A 3BF on 17 June 2025 - link opens in a new window - 3 pages (3 pages)
13 Jun 2025 CH01 Director's details changed for Mr Hilton Clement Ingram on 12 June 2025
View PDF Director's details changed for Mr Hilton Clement Ingram on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 TM02 Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2025
View PDF Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ 21/05/2025
View PDF Resolutions
  • RES13 ‐ 21/05/2025
- link opens in a new window - 3 pages (3 pages)
05 Jun 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 - 58 pages (58 pages)
04 Jun 2025 CH01 Director's details changed for Mr Craig Wilson Miller on 4 June 2025
View PDF Director's details changed for Mr Craig Wilson Miller on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Mr Christopher Howard on 4 June 2025
View PDF Director's details changed for Mr Christopher Howard on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Ms Sayurie Naidoo on 4 June 2025
View PDF Director's details changed for Ms Sayurie Naidoo on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 CERTNM Company name changed anglo platinum marketing LIMITED\certificate issued on 28/05/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed anglo platinum marketing LIMITED\certificate issued on 28/05/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
01 May 2025 AP01 Appointment of Mr Colin Mark Freed as a director on 1 May 2025
View PDF Appointment of Mr Colin Mark Freed as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 CH01 Director's details changed for David Malcolm Jollie on 1 April 2025
View PDF Director's details changed for David Malcolm Jollie on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AP01 Appointment of David Malcolm Jollie as a director on 1 April 2025
View PDF Appointment of David Malcolm Jollie as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Matthew Thomas Samuel Walker as a director on 31 March 2025
View PDF Termination of appointment of Matthew Thomas Samuel Walker as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of John Eastwood as a director on 31 March 2025
View PDF Termination of appointment of John Eastwood as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Mukumbi Litana as a director on 31 March 2025
View PDF Termination of appointment of Mukumbi Litana as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM01 Termination of appointment of Benny Gustaff Clement Oeyen as a director on 31 December 2024
View PDF Termination of appointment of Benny Gustaff Clement Oeyen as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 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 - 53 pages (53 pages)
28 Jun 2024 AP01 Appointment of Ms Mukumbi Litana as a director on 28 June 2024
View PDF Appointment of Ms Mukumbi Litana as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Katie Laura Southwell as a director on 28 June 2024
View PDF Termination of appointment of Katie Laura Southwell as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CH01 Director's details changed for Mrs Katie Laura Southwell on 14 July 2023
View PDF Director's details changed for Mrs Katie Laura Southwell on 14 July 2023 - link opens in a new window - 2 pages (2 pages)