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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

Company number 11340954

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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)
11 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 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 - 29 pages (29 pages)
12 Jun 2025 TM01 Termination of appointment of Kurt James Burrows as a director on 10 June 2025
View PDF Termination of appointment of Kurt James Burrows as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CS01 Confirmation statement made on 9 May 2025 with updates
View PDF Confirmation statement made on 9 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 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 - 24 pages (24 pages)
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • GBP 1
  • USD 1,004,291
View PDF Statement of capital following an allotment of shares on 22 November 2024
  • GBP 1
  • USD 1,004,291
- link opens in a new window - 3 pages (3 pages)
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024 CH01 Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023
View PDF Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 1
  • USD 1,001,675
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 1
  • USD 1,001,675
- link opens in a new window - 3 pages (3 pages)
16 Feb 2024 AP01 Appointment of Sarahan Zariffis as a director on 15 February 2024
View PDF Appointment of Sarahan Zariffis as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Claire Murphy as a director on 8 January 2024
View PDF Termination of appointment of Claire Murphy as a director on 8 January 2024 - 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 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 - 25 pages (25 pages)
05 Sep 2023 TM01 Termination of appointment of Ana Cristina Sanches Noronha as a director on 4 September 2023
View PDF Termination of appointment of Ana Cristina Sanches Noronha as a director on 4 September 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 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)
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022 CH01 Director's details changed for Anna Siobhan Grafton on 19 December 2019
View PDF Director's details changed for Anna Siobhan Grafton on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 1
  • USD 1,001,575
View PDF Statement of capital following an allotment of shares on 27 October 2022
  • GBP 1
  • USD 1,001,575
- link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 1
  • USD 1,575
View PDF Statement of capital following an allotment of shares on 12 May 2022
  • GBP 1
  • USD 1,575
- link opens in a new window - 3 pages (3 pages)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 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)
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)