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ANGLO AMERICAN PROJECTS UK LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 12366241
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- O'NEILL, Anthony Martin
- PEARCE, Stephen Thomas
- PRICE, Richard John Brent
- WANBLAD, Duncan Graham
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-16
- Dissolved on
- 2023-10-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANGLO AMERICAN TECHNICAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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ANGLO AMERICAN PROJECTS UK LIMITED Company Description
- ANGLO AMERICAN PROJECTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12366241. Its current trading status is "closed". It was registered 2019-12-16. It was previously called ANGLO AMERICAN TECHNICAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN PROJECTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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resolution (2020-01-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-10-23) - SH19
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resolution (2020-10-23) - RESOLUTIONS
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legacy (2020-10-23) - SH20
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capital-allotment-shares (2020-03-17) - SH01
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legacy (2020-10-23) - CAP-SS
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change-account-reference-date-company-previous-shortened (2020-11-13) - AA01
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
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capital-allotment-shares (2020-03-27) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-12-16) - NEWINC