This company is commonly known as Anglo American Projects Uk Limited. The company was founded 4 years ago and was given the registration number 12366241. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ANGLO AMERICAN PROJECTS UK LIMITED |
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Company Number | : | 12366241 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2019 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Carlton House Terrace, London, England, SW1Y 5AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 16 December 2019 | Active |
1, More London Place, London, SE1 2AF | Director | 15 January 2020 | Active |
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom, | Director | 15 January 2020 | Active |
17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 16 December 2019 | Active |
20, Carlton House Terrace, London, England, SW1Y 5AN | Director | 16 December 2019 | Active |
17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 15 January 2020 | Active |
Anglo American International Holdings Limited | ||
Notified on | : | 15 January 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
Nature of control | : |
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Anglo American Plc | ||
Notified on | : | 16 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Carlton House Terrace, London, England, SW1Y 5AN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Gazette | Gazette dissolved liquidation. | Download |
2023-07-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-08-09 | Address | Move registers to sail company with new address. | Download |
2022-08-09 | Address | Change sail address company with new address. | Download |
2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
2022-08-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-08-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-08-09 | Resolution | Resolution. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-13 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-23 | Resolution | Resolution. | Download |
2020-10-23 | Capital | Legacy. | Download |
2020-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
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