ANGLO AMERICAN INTERNATIONAL LIMITED filing history - Find and update company information

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ANGLO AMERICAN INTERNATIONAL LIMITED

Company number FC034289

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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)
06 Nov 2023	OSCH03	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 - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Oct 2023	OSAP01	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 - 3 pages (3 pages)
30 Aug 2023	OSAP01	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 - 3 pages (3 pages)
30 Aug 2023	OSTM01	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 - 2 pages (2 pages)
30 Aug 2023	OSTM01	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 - 2 pages (2 pages)
14 Sep 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 - 34 pages (34 pages)
29 Jun 2022	OSAP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 14 April 2021	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	OSAP01	Appointment of Mr Craig Darren Fish as a director on 2 September 2021	View PDF Appointment of Mr Craig Darren Fish as a director on 2 September 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	OSCH03	Director's details changed for Mr Alan Conway Macpherson on 26 April 2021	View PDF Director's details changed for Mr Alan Conway Macpherson on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	OSCH03	Director's details changed for Mr Richard John Brent Price on 26 April 2021	View PDF Director's details changed for Mr Richard John Brent Price on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	OSTM01	Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021	View PDF Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 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 - 36 pages (36 pages)
21 May 2021	OSCH01	Details changed for a UK establishment - BR019379 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019379 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSCH03	Director's details changed for Zahira Quattrocchi on 26 April 2021	View PDF Director's details changed for Zahira Quattrocchi on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
10 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 - 35 pages (35 pages)
26 Sep 2019	OSAP01	Appointment of Matthew Thomas Samuel Walker as a director on 1 May 2019	View PDF Appointment of Matthew Thomas Samuel Walker as a director on 1 May 2019 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	OSAP01	Appointment of Zahira Quattrocchi as a director on 2 September 2019	View PDF Appointment of Zahira Quattrocchi as a director on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
02 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 - 39 pages (39 pages)
30 Apr 2019	OSTM01	Termination of appointment of Craig Wilson Miller as a director on 29 March 2019	View PDF Termination of appointment of Craig Wilson Miller as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 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 - 32 pages (32 pages)
27 Jun 2018	OSAP01	Appointment of Mr Richard Price as a director on 10 May 2018	View PDF Appointment of Mr Richard Price as a director on 10 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	OSTM01	Termination of appointment of John Michael Mills as a director on 23 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	OS-PAR	Appointment at registration for BR019379 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
26 Apr 2017	OS-PAR	Appointment at registration for BR019379 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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