ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

08270855
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 21 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 19 Buy now
02 Aug 2023 officers Appointment of director (Mr Andrew Miles Johnson) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Thomas Joseph Mcculley) 2 Buy now
07 Nov 2022 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Thomas Joseph Mcculley) 2 Buy now
11 Jul 2022 accounts Annual Accounts 15 Buy now
06 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2022 officers Appointment of director (Mr Thomas Joseph Mcculley) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Christopher Neil Fraser) 1 Buy now
24 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
12 Nov 2021 officers Appointment of director (Ms Claire Murphy) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Elaine Christina Klonarides) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 accounts Annual Accounts 15 Buy now
16 Jul 2021 officers Termination of appointment of director (Thomas Jay Staley) 1 Buy now
14 Jul 2021 officers Appointment of director (Ms Jacqueline Flynn) 2 Buy now
10 May 2021 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2020 capital Return of Allotment of shares 3 Buy now
29 Jul 2020 accounts Annual Accounts 12 Buy now
25 Jun 2020 officers Change of particulars for director (Mr Christopher Neil Fraser) 2 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Nicholas Anthony King) 1 Buy now
01 Jun 2020 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
01 Jun 2020 officers Appointment of director (Mrs Clare Elizabeth Davage) 2 Buy now
01 Jun 2020 officers Appointment of director (Elaine Klonarides) 2 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Nicholas Anthony King) 1 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 officers Appointment of director (Mr Nicholas Anthony King) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (William Buxton Woods) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Simon Anthony Carter) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2019 accounts Annual Accounts 14 Buy now
01 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 resolution Resolution 28 Buy now
09 Jul 2019 resolution Resolution 28 Buy now
14 Mar 2019 officers Change of particulars for director (Mr Christopher Neil Fraser) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 capital Return of Allotment of shares 8 Buy now
28 Sep 2018 resolution Resolution 3 Buy now
24 Sep 2018 resolution Resolution 30 Buy now
15 Sep 2018 mortgage Registration of a charge 30 Buy now
23 Apr 2018 accounts Annual Accounts 14 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 16 Buy now
17 Mar 2017 officers Termination of appointment of director (Jacqueline Flynn) 1 Buy now
10 Mar 2017 officers Appointment of director (Mr Simon Anthony Carter) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Thomas Jay Staley) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 18 Buy now
10 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 15 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
05 Sep 2014 accounts Annual Accounts 17 Buy now
15 Aug 2014 officers Termination of appointment of director (Jason Henry Murray) 1 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 officers Appointment of secretary (Mr Nicholas Anthony King) 1 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Jaspreet Sembi) 1 Buy now
04 Mar 2013 officers Appointment of director (Jacqueline Flynn) 2 Buy now
04 Mar 2013 officers Appointment of director (Mr William Buxton Woods) 2 Buy now
21 Feb 2013 resolution Resolution 26 Buy now
26 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2012 incorporation Incorporation Company 34 Buy now