ANGLO AMERICAN CROP NUTRIENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANGLO AMERICAN CROP NUTRIENTS LIMITED

Company number 04948435

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2020	TM01	Termination of appointment of Hutton of Furness Hutton of Furness as a director on 17 March 2020	View PDF Termination of appointment of Hutton of Furness Hutton of Furness as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 17 March 2020	View PDF Termination of appointment of Elizabeth Noel Harwerth as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Louise Jane Hardy as a director on 17 March 2020	View PDF Termination of appointment of Louise Jane Hardy as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 18,334,469.24	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 18,334,469.24 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CH01	Director's details changed for Mr Russell John Scrimshaw on 17 February 2020	View PDF Director's details changed for Mr Russell John Scrimshaw on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 17,550,491.4	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 17,550,491.4 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 17,548,444.74	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 17,548,444.74 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
19 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 17,515,698.12	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 17,515,698.12 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 130 pages (130 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of the proposed issue of ordinary shares is approved 21/05/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of the proposed issue of ordinary shares is approved 21/05/2019 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 17,486,824.51	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 17,486,824.51 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019	View PDF Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 25/10/2018	View PDF Second filing of Confirmation Statement dated 25/10/2018 - link opens in a new window - 9 pages (9 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 25/10/2017	View PDF Second filing of Confirmation Statement dated 25/10/2017 - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 11,992,643.1475	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 11,992,643.1475 - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	CH01	Director's details changed for Elizabeth Noel Harwerth on 4 December 2018	View PDF Director's details changed for Elizabeth Noel Harwerth on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and Exemption from keeping a register of psc) was registered on 09/01/2019.	View PDF Confirmation statement made on 25 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and Exemption from keeping a register of psc) was registered on 09/01/2019. - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AD02	Register inspection address has been changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register inspection address has been changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 1 page (1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 1,175,514,314.75	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 1,175,514,314.75 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 11,754,546.8975	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 11,754,546.8975 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 11,751,160.125	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 11,751,160.125 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category