ANGLO AMERICAN WOODSMITH LIMITED

Company number 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)
28 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 TM02 Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020
01 Jun 2020 AD01 Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020
30 Mar 2020 OC Scheme of arrangement
30 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 03/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2020 AP01 Appointment of Mr Anthony Martin O'neill as a director on 18 March 2020
19 Mar 2020 AP01 Appointment of Mr Stephen Thomas Pearce as a director on 18 March 2020
18 Mar 2020 AP04 Appointment of Anglo American Corporate Secretary Limited as a secretary on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Duncan Graham Wanblad as a director on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Richard John Brent Price as a director on 18 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
17 Mar 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2020 MAR Re-registration of Memorandum and Articles
17 Mar 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Mar 2020 RR02 Re-registration from a public company to a private limited company
17 Mar 2020 TM01 Termination of appointment of Russell John Scrimshaw as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Jane Ann Lodge as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Keith Edward Clarke as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Hutton of Furness Hutton of Furness as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Elizabeth Noel Harwerth as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Louise Jane Hardy as a director on 17 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 18,334,469.24
17 Feb 2020 CH01 Director's details changed for Mr Russell John Scrimshaw on 17 February 2020
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 17,550,491.4
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates