ANGLO AMERICAN CROP NUTRIENTS LIMITED

Company number 04948435

Date	Type	Description	View / Download
27 Apr 2021	AD01	Registered office address changed from , 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 27 April 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
30 Oct 2020	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN	(1 page)
30 Oct 2020	AD02	Register inspection address has been changed from Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 20 Carlton House Terrace London SW1Y 5AN	(1 page)
03 Sep 2020	SH20	Statement by Directors	(2 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 18,334,469.2400	(3 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 12/08/20	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/08/2020	(2 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(109 pages)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	(1 page)
01 Jun 2020	AD01	Registered office address changed from , 3rd Floor Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 1 June 2020	(1 page)
30 Mar 2020	OC	Scheme of arrangement	(7 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 03/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(63 pages)
19 Mar 2020	AP01	Appointment of Mr Anthony Martin O'neill as a director on 18 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Stephen Thomas Pearce as a director on 18 March 2020	(2 pages)
18 Mar 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 18 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Duncan Graham Wanblad as a director on 18 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Richard John Brent Price as a director on 18 March 2020	(2 pages)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18	(3 pages)
17 Mar 2020	MAR	Re-registration of Memorandum and Articles	(59 pages)
17 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Mar 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Mar 2020	TM01	Termination of appointment of Russell John Scrimshaw as a director on 17 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Jane Ann Lodge as a director on 17 March 2020	(1 page)