ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

Company number 08270855

Date	Type	Description	View / Download
16 Jul 2021	TM01	Termination of appointment of Thomas Jay Staley as a director on 16 July 2021	(1 page)
14 Jul 2021	AP01	Appointment of Ms Jacqueline Flynn as a director on 14 July 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021	(2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from , 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 27 April 2021	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 5	(3 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(12 pages)
25 Jun 2020	CH01	Director's details changed for Mr Christopher Neil Fraser on 24 June 2020	(2 pages)
04 Jun 2020	PSC05	Change of details for York Potash Intermediate Holdings Plc as a person with significant control on 31 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Nicholas Anthony King as a director on 31 May 2020	(1 page)
01 Jun 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Elaine Klonarides as a director on 31 May 2020	(2 pages)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	(1 page)
01 Jun 2020	AD01	Registered office address changed from , 3rd Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF to 17 Charterhouse Street London EC1N 6RA on 1 June 2020	(1 page)
09 Dec 2019	AP01	Appointment of Mr Nicholas Anthony King as a director on 6 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of William Buxton Woods as a director on 6 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Simon Anthony Carter as a director on 6 December 2019	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
16 Aug 2019	PSC02	Notification of Hancock British Holdings Ltd as a person with significant control on 19 September 2018	(2 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
01 Aug 2019	PSC02	Notification of York Potash Intermediate Holdings Plc as a person with significant control on 26 July 2019	(2 pages)
01 Aug 2019	PSC07	Cessation of York Potash Holdings Limited as a person with significant control on 26 July 2019	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)