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ANGLO AMERICAN (TIH) B.V.

Company number FC034863

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Company Results (links open in a new window)
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)
30 Oct 2025 OSAP01 Appointment of Michael Patrick Donnelly as a director on 4 August 2025
View PDF Appointment of Michael Patrick Donnelly as a director on 4 August 2025 - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 OSTM01 Termination of appointment of Kurt James Burrows as a director on 10 June 2025
View PDF Termination of appointment of Kurt James Burrows as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 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 - 17 pages (17 pages)
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 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 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 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)
19 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 - 15 pages (15 pages)
28 Nov 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 - 5 pages (5 pages)
09 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)
26 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)
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 Objects 31/12/99 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 Gov Law 31/12/9999 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 - 17 pages (17 pages)
21 May 2021 OSCH01 Details changed for a UK establishment - BR019956 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
View PDF Details changed for a UK establishment - BR019956 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
20 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 - 15 pages (15 pages)