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ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Company number 09675116

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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)
14 Jul 2026 CS01 Confirmation statement made on 10 July 2026 with no updates
View PDF Confirmation statement made on 10 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 21 pages (21 pages)
08 Aug 2025 TM01 Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025
View PDF Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AP01 Appointment of Xinyue Wang as a director on 4 August 2025
View PDF Appointment of Xinyue Wang as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
View PDF Confirmation statement made on 10 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)
26 Sep 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 - 23 pages (23 pages)
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 TM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
08 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 - 23 pages (23 pages)
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 24 pages (24 pages)
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • AUD 1
View PDF Statement of capital on 6 December 2021
  • AUD 1
- link opens in a new window - 5 pages (5 pages)
06 Dec 2021 CAP-SS Solvency Statement dated 29/11/21
View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cncel share premium account 29/11/2021
View PDF Resolutions
  • RES13 ‐ Cncel share premium account 29/11/2021
- link opens in a new window - 1 page (1 page)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AP01 Appointment of Ms Claire Murphy as a director on 12 November 2021
View PDF Appointment of Ms Claire Murphy as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 TM01 Termination of appointment of Elaine Klonarides as a director on 12 November 2021
View PDF Termination of appointment of Elaine Klonarides as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 11 October 2021
View PDF Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 11 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021 AAMD Amended full accounts made up to 31 December 2020
View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • AUD 28,015
View PDF Statement of capital following an allotment of shares on 23 August 2021
  • AUD 28,015
- link opens in a new window - 3 pages (3 pages)