ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED

11340954
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2024 officers Change of particulars for director (Mrs Anna Siobhan Oates) 2 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Feb 2024 officers Appointment of director (Sarahan Zariffis) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Claire Murphy) 1 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Kurt James Burrows) 2 Buy now
08 Sep 2023 accounts Annual Accounts 25 Buy now
05 Sep 2023 officers Termination of appointment of director (Ana Cristina Sanches Noronha) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Kurt James Burrows) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Craig Darren Fish) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Zahira Quattrocchi) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 officers Change of particulars for director (Anna Siobhan Grafton) 2 Buy now
27 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 accounts Annual Accounts 24 Buy now
20 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Craig Darren Fish) 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
14 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
21 Sep 2021 officers Change of particulars for director (Mrs Ana Cristina Sanches Noronha) 2 Buy now
14 Sep 2021 accounts Annual Accounts 25 Buy now
03 Sep 2021 officers Appointment of director (Mr Craig Darren Fish) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Matthew Thomas Samuel Walker) 1 Buy now
14 Jun 2021 officers Appointment of director (Ms Joanne Wilson) 2 Buy now
14 Jun 2021 officers Appointment of director (Mrs Ana Cristina Sanches Noronha) 2 Buy now
27 May 2021 officers Termination of appointment of director (Alan Conway Macpherson) 1 Buy now
14 May 2021 officers Change of particulars for director (Mr Alan Conway Macpherson) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Zahira Quattrocchi) 2 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2020 resolution Resolution 1 Buy now
12 Nov 2020 incorporation Memorandum Articles 30 Buy now
20 Oct 2020 accounts Annual Accounts 26 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Anna Siobhan Grafton) 2 Buy now
02 Sep 2019 officers Appointment of director (Zahira Quattrocchi) 2 Buy now
22 Aug 2019 accounts Annual Accounts 16 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Matthew Thomas Samuel Walker) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 resolution Resolution 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Craig Wilson Miller) 1 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 officers Appointment of director (Mr Matthew Thomas Samuel Walker) 2 Buy now
15 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2018 incorporation Incorporation Company 12 Buy now