ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD filing history - Find and update company information

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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Company number 11352289

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Company Overview for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD (11352289)
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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)
25 Apr 2024	CH01	Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023	View PDF Director's details changed for Mrs Anna Siobhan Oates on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RP04AP01	Second filing for the appointment of Elizabeth Douglas as a director	View PDF Second filing for the appointment of Elizabeth Douglas as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Rohan Davidson as a director on 15 February 2024	View PDF Appointment of Rohan Davidson as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Douglas Elizabeth as a director on 15 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.	View PDF Appointment of Douglas Elizabeth as a director on 15 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024. - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Pasquale Ficara as a director on 15 February 2024	View PDF Appointment of Pasquale Ficara as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Sarahan Zariffis as a director on 15 February 2024	View PDF Appointment of Sarahan Zariffis as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Claire Murphy as a director on 8 January 2024	View PDF Termination of appointment of Claire Murphy as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CH01	Director's details changed for Mr Kurt James Burrows on 25 September 2023	View PDF Director's details changed for Mr Kurt James Burrows on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Ana Cristina Sanches Noronha as a director on 4 September 2023	View PDF Termination of appointment of Ana Cristina Sanches Noronha as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Zahira Quattrocchi as a director on 4 September 2023	View PDF Termination of appointment of Zahira Quattrocchi as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Craig Darren Fish as a director on 4 September 2023	View PDF Termination of appointment of Craig Darren Fish as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023	View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Kurt James Burrows as a director on 1 August 2023	View PDF Appointment of Mr Kurt James Burrows as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM01	Termination of appointment of Anthony Martin O'neill as a director on 29 November 2022	View PDF Termination of appointment of Anthony Martin O'neill as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CH01	Director's details changed for Anna Siobhan Grafton on 19 December 2019	View PDF Director's details changed for Anna Siobhan Grafton on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 1 USD 1,001,500	View PDF Statement of capital on 28 October 2022 GBP 1 USD 1,001,500 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 1 USD 1,001,500	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 1 USD 1,001,500 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP01	Appointment of Ms Chandrika Kumari Kher as a director on 27 September 2022	View PDF Appointment of Ms Chandrika Kumari Kher as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Jul 2022	TM01	Termination of appointment of Vivienne Laura Meredith as a director on 4 July 2022	View PDF Termination of appointment of Vivienne Laura Meredith as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)

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