ANGLO AMERICAN CROP NUTRIENTS LIMITED
Company number 04948435
- Company Overview for ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)
- Filing history for ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)
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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) |
|---|---|---|---|
| 01 Nov 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 19 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 23 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 30 Jun 2023 | CH01 | Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Stephen Thomas Pearce on 29 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Anthony Martin O'neill as a director on 31 December 2022 | |
| 07 Nov 2022 | PSC02 | Notification of Anglo American International Holdings Limited as a person with significant control on 13 July 2021 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
| 13 Oct 2022 | CH01 | Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022 | |
| 11 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 12 May 2022 | TM01 | Termination of appointment of Duncan Graham Wanblad as a director on 6 May 2022 | |
| 06 Apr 2022 | CERTNM |
Company name changed anglo american woodsmith LIMITED\certificate issued on 06/04/22
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| 12 Jan 2022 | AP01 | Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022 | |
| 12 Jan 2022 | TM01 | Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022 | |
| 06 Dec 2021 | CH04 | Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 02 Nov 2021 | AD02 | Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA | |
| 12 Oct 2021 | AD01 | Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, London, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 | |
| 03 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 16 Jul 2021 | TM01 | Termination of appointment of Thomas Jay Staley as a director on 16 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Ms Jacqueline Flynn as a director on 13 July 2021 | |
| 10 May 2021 | CH01 | Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021 | |
| 10 May 2021 | CH01 | Director's details changed for Mr Richard John Brent Price on 26 April 2021 |