ANGLO AMERICAN PROJECTS UK LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN PROJECTS UK LIMITED
COMPANY NUMBER
12366241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2019
(4 years and 11 months old)
WEBSITE
ANGLOAMERICAN.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/12/2019
13/01/2020
ANGLO AMERICAN TECHNICAL LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
17 Charterhouse Street
London
EC1N 6RA
Credit Risk Overview
Want to learn more about ANGLO AMERICAN PROJECTS UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 05/01/2024 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN PROJECTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN PROJECTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN PROJECTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1970 |
Resigned | Director |
Current: 12 Past: 26 |
View Report |
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 70 Past: 51 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 27 Past: 4 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 05/01/2024 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
| 05/12/2023 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
| 07/11/2023 | New Board Member Richard John Brent Price (924592645) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | Duncan Graham Wanblad (913488534) has left the board |
| 09/10/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 20/11/2020 | New Accounts filed |
| 31/03/2020 | Anthony Martin O'Neill (919961779) has left the board |
| 31/03/2020 | New Board Member Anthony Martin O'Neill (922975124) Appointed |
| 27/03/2020 | Richard Price (926537618) has left the board |
| 27/03/2020 | New Board Member Richard John Brent Price (924592645) Appointed |
| 20/01/2020 | New Board Member Stephen Thomas Pearce (926616718) Appointed |
| 17/01/2020 | New Board Member Duncan Graham Wanblad (913488534) Appointed |
| 17/01/2020 | Clare Elizabeth Davage (915405184) has left the board |
| 17/01/2020 | New Board Member Anthony Martin O'Neill (919961779) Appointed |
| 25/12/2019 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (926537617) has left the board |
| 25/12/2019 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 19/01/1970 | New Accounts filed |
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