Companies House does not verify the accuracy of the information filed

Advanced company search

ANGLO AMERICAN OVERSEAS LIMITED

Company number FC034964

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 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)
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)
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)
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)
11 Sep 2023	OSTM01	Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023	View PDF Termination of appointment of Chandrika Kumari Kher 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)
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)
20 Jul 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 - 26 pages (26 pages)
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 - 26 pages (26 pages)
22 Nov 2022	OSAP01	Appointment of Ms Chandrika Kumari Kher as a director on 5 October 2022	View PDF Appointment of Ms Chandrika Kumari Kher as a director on 5 October 2022 - link opens in a new window - 3 pages (3 pages)
09 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 - 28 pages (28 pages)
22 Nov 2021	OSTM01	Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021	View PDF Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021 - link opens in a new window - 2 pages (2 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)
19 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)
19 Oct 2021	OSCH03	Director's details changed for Ms Elaine Christina Klonarides on 26 April 2021	View PDF Director's details changed for Ms Elaine Christina Klonarides on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSCH03	Director's details changed for Mr Matthew Thomas Samuel Walker on 26 April 2021	View PDF Director's details changed for Mr Matthew Thomas Samuel Walker 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)
20 May 2021	OSCH01	Details changed for a UK establishment - BR020058 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR020058 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 - 31 pages (31 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 - 11 pages (11 pages)
26 Sep 2019	OSTM01	Termination of appointment of Douglas Smailes as a director on 31 July 2019	View PDF Termination of appointment of Douglas Smailes as a director on 31 July 2019 - link opens in a new window - 2 pages (2 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)

Tell us what you think of this service Is there anything wrong with this page?