ANGLO AMERICAN PROJECTS UK LIMITED

Company number 12366241

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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)
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 December 2019
23 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2020 SH20 Statement by Directors
23 Oct 2020 SH19 Statement of capital on 23 October 2020
  • GBP 1
23 Oct 2020 CAP-SS Solvency Statement dated 20/10/20
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 4,356
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 301
16 Jan 2020 AP01 Appointment of Mr Stephen Thomas Pearce as a director on 15 January 2020
15 Jan 2020 AP01 Appointment of Duncan Graham Wanblad as a director on 15 January 2020
15 Jan 2020 AP01 Appointment of Anthony Martin O'neill as a director on 15 January 2020
15 Jan 2020 PSC02 Notification of Anglo American International Holdings Limited as a person with significant control on 15 January 2020
15 Jan 2020 TM01 Termination of appointment of Clare Elizabeth Davage as a director on 15 January 2020
15 Jan 2020 PSC07 Cessation of Anglo American Plc as a person with significant control on 15 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
16 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted