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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Company number 11352289

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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)
17 Mar 2026 AP01 Appointment of Emma Katie Fergusson as a director on 12 December 2025
View PDF Appointment of Emma Katie Fergusson as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 AP01 Appointment of Mr Michael Patrick Donnelly as a director on 12 December 2025
View PDF Appointment of Mr Michael Patrick Donnelly as a director on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 42 pages (42 pages)
13 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 9 May 2024
View PDF Second filing of Confirmation Statement dated 9 May 2024 - link opens in a new window - 3 pages (3 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)
02 Jun 2025 TM01 Termination of appointment of Pasquale Ficara as a director on 30 May 2025
View PDF Termination of appointment of Pasquale Ficara as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 43 pages (43 pages)
17 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2025
View PDF Confirmation statement made on 9 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2025
- link opens in a new window - 5 pages (5 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)
25 Feb 2024 RP04AP01 Second filing for the appointment of Elizabeth Douglas as a director
View PDF Second filing for the appointment of Elizabeth Douglas as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2024 AP01 Appointment of Rohan Davidson as a director on 15 February 2024
View PDF Appointment of Rohan Davidson as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AP01 Appointment of Douglas Elizabeth as a director on 15 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.
View PDF Appointment of Douglas Elizabeth as a director on 15 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.
- link opens in a new window - 3 pages (3 pages)
16 Feb 2024 AP01 Appointment of Pasquale Ficara as a director on 15 February 2024
View PDF Appointment of Pasquale Ficara as a director on 15 February 2024 - link opens in a new window - 2 pages (2 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)
07 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 - 42 pages (42 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)
05 Sep 2023 TM01 Termination of appointment of Zahira Quattrocchi as a director on 4 September 2023
View PDF Termination of appointment of Zahira Quattrocchi as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 TM01 Termination of appointment of Craig Darren Fish as a director on 4 September 2023
View PDF Termination of appointment of Craig Darren Fish as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 TM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
07 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)
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)