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ANGLO AMERICAN INTERNATIONAL B.V.

Company number FC034581

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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)
02 May 2024	OSTM01	Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024	View PDF Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	OSAP01	Appointment of Anna Siobhan Oates as a director on 15 April 2024	View PDF Appointment of Anna Siobhan Oates as a director on 15 April 2024 - link opens in a new window - 3 pages (3 pages)
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)
30 Aug 2023	OSAP01	Appointment of Kurt James Burrows as a director on 1 August 2023	View PDF Appointment of 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 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)
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)
13 Jun 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 - 16 pages (16 pages)
26 Jan 2023	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)
25 Jan 2023	OSCH02	Details changed for an overseas company - 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom ANNOTATION Clarification This form is a second filing of the form os CH02 registered on 26/03/2021
25 Jan 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
18 Jan 2023	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 - 18 pages (18 pages)
30 Mar 2022	OSCH01	Details changed for a UK establishment - Front-End Scan Doc	View PDF Details changed for a UK establishment - Front-End Scan Doc - link opens in a new window - 3 pages (3 pages)
10 Dec 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)
25 Nov 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)
25 Nov 2021	OSCH01	Details changed for a UK establishment - BR019673 Address Change 17 charterhouse street, london, EC1N 6RA, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019673 Address Change 17 charterhouse street, london, EC1N 6RA, united kingdom,26 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)
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)
21 May 2021	OSCH01	Details changed for a UK establishment - BR019673 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019673 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)
26 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
26 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
26 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
26 Mar 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec ANNOTATION Clarification a second filed for form os CH02 in preplacement of this form has been registered on 25/01/2023	View PDF Details changed for an overseas company - Change in Accounts Details Ec ANNOTATION Clarification a second filed for form os CH02 in preplacement of this form has been registered on 25/01/2023 - link opens in a new window - 5 pages (5 pages)
16 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 - 16 pages (16 pages)

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