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ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Company number 14219217

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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)
27 Mar 2026 AP01 Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 4 March 2026
View PDF Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 4 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Dec 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 - 29 pages (29 pages)
05 Nov 2025 TM01 Termination of appointment of Pierre Felix Guillaume Herben as a director on 30 June 2025
View PDF Termination of appointment of Pierre Felix Guillaume Herben as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - 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)
31 Mar 2025 TM01 Termination of appointment of Debra Anne Drake as a director on 28 March 2025
View PDF Termination of appointment of Debra Anne Drake as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024 CH01 Director's details changed for Ms Debra Anne Drake on 20 August 2024
View PDF Director's details changed for Ms Debra Anne Drake on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 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 - 25 pages (25 pages)
01 Dec 2023 AP01 Appointment of Ms Debra Anne Drake as a director on 1 December 2023
View PDF Appointment of Ms Debra Anne Drake as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 TM01 Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 December 2023
View PDF Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 December 2023 - 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 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)
02 Aug 2023 TM01 Termination of appointment of Ana Cristina Sanches Noronha as a director on 1 August 2023
View PDF Termination of appointment of Ana Cristina Sanches Noronha as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
View PDF Appointment of Ms Joanne Wilson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AP01 Appointment of Mr Richard Charles Edwards as a director on 1 August 2023
View PDF Appointment of Mr Richard Charles Edwards 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 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)
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)
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • USD 1
  • ZAR 1
View PDF Statement of capital following an allotment of shares on 16 November 2022
  • USD 1
  • ZAR 1
- link opens in a new window - 3 pages (3 pages)
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke and replace director authority 05/10/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Revoke and replace director authority 05/10/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Aug 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-06
  • ZAR 1
View PDF Incorporation
Statement of capital on 2022-07-06
  • ZAR 1
- link opens in a new window - 43 pages (43 pages)