ANGLO AMERICAN ENERGY SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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ANGLO AMERICAN ENERGY SOLUTIONS LIMITED

Company number 14219217

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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)
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) Download iXBRL
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)

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