ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
Company number 11340954
- Company Overview for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED (11340954)
- Filing history for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED (11340954)
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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) |
|---|---|---|---|
| 25 Apr 2024 | CH01 | Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023 | |
| 16 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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| 16 Feb 2024 | AP01 | Appointment of Sarahan Zariffis as a director on 15 February 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Claire Murphy as a director on 8 January 2024 | |
| 04 Oct 2023 | CH01 | Director's details changed for Mr Kurt James Burrows on 25 September 2023 | |
| 08 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Ana Cristina Sanches Noronha as a director on 4 September 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Kurt James Burrows as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Craig Darren Fish as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
| 14 Nov 2022 | CH01 | Director's details changed for Anna Siobhan Grafton on 19 December 2019 | |
| 27 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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| 12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 May 2022 | SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 17 Feb 2022 | CH01 | Director's details changed for Mr Craig Darren Fish on 17 February 2022 | |
| 06 Dec 2021 | CH04 | Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Ms Claire Murphy as a director on 12 November 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021 | |
| 14 Oct 2021 | PSC05 | Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 | |
| 12 Oct 2021 | AD01 | Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 | |
| 21 Sep 2021 | CH01 | Director's details changed for Mrs Ana Cristina Sanches Noronha on 14 August 2021 | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | AP01 | Appointment of Mr Craig Darren Fish as a director on 2 September 2021 |