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ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.

Company number FC034833

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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 Sarahan Zariffis as a director on 15 April 2024	View PDF Appointment of Sarahan Zariffis 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 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	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	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)
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 - 17 pages (17 pages)
22 Mar 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 - 16 pages (16 pages)
22 Mar 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MISC	Notice of removal of documents	View PDF Notice of removal of documents - link opens in a new window - 1 page (1 page)
23 Dec 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	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)
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)
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)
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)
13 Oct 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
13 Oct 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
13 Oct 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
13 Oct 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 5 pages (5 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)
27 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 - 19 pages (19 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)
21 May 2021	OSCH01	Details changed for a UK establishment - BR019926 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019926 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,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 - 17 pages (17 pages)

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