Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2026 |
AP01 |
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 12 June 2026
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18 Jun 2026 |
TM01 |
Termination of appointment of Jacqueline Flynn as a director on 12 June 2026
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05 Nov 2025 |
CS01 |
Confirmation statement made on 24 October 2025 with no updates
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04 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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09 Apr 2025 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 5 April 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Claire Murphy as a director on 28 March 2025
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31 Jan 2025 |
PSC02 |
Notification of Anglo American Crop Nutrients Limited as a person with significant control on 24 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Anglo American Woodsmith Limited as a person with significant control on 24 January 2025
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01 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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05 Jul 2023 |
PSC05 |
Change of details for York Potash Ltd as a person with significant control on 6 April 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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12 Nov 2021 |
AP01 |
Appointment of Ms Claire Murphy as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
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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
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