ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED filing history - Find and update company information

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ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED

Company number FC034111

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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)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Nov 2022	OSAP01	Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022	View PDF Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	OSAP01	Appointment of Claire Murphy as a director on 12 November 2021	View PDF Appointment of Claire Murphy as a director on 12 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Nov 2021	OSTM01	Termination of appointment of Elaine Klonarides as a director on 12 November 2021	View PDF Termination of appointment of Elaine Klonarides as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	OSCH03	Director's details changed for James Paul Maher on 26 April 2021	View PDF Director's details changed for James Paul Maher on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	OSCH03	Director's details changed for Michael Patrick Donnelly on 26 April 2021	View PDF Director's details changed for Michael Patrick Donnelly on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	OSCH03	Director's details changed for Elaine Klonarides on 26 April 2021	View PDF Director's details changed for Elaine Klonarides on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	OSAP01	Appointment of Mr Guy Ingram as a director on 7 May 2021	View PDF Appointment of Mr Guy Ingram as a director on 7 May 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSTM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	View PDF Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSCH01	Details changed for a UK establishment - BR019199 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019199 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	OSAP01	Appointment of Mr James Paul Maher as a director on 6 October 2020	View PDF Appointment of Mr James Paul Maher as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Oct 2019	OSTM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Mar 2019	OSTM02	Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019	View PDF Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	OSCH02	Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey	View PDF Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	OSAP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019	View PDF Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	OS-PAR	Appointment at registration for BR019199 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
22 Feb 2017	OS-PAR	Appointment at registration for BR019199 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
22 Feb 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 75 pages (75 pages)

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