ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD: Filings

  • Overview

    Company NameANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11352289
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Appointment of Emma Katie Fergusson as a director on Dec 12, 2025

    2 pagesAP01

    Appointment of Mr Michael Patrick Donnelly as a director on Dec 12, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Second filing of Confirmation Statement dated May 09, 2024

    3 pagesRP04CS01

    Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025

    1 pagesTM01

    Termination of appointment of Pasquale Ficara as a director on May 30, 2025

    1 pagesTM01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2025

    Director's details changed for Mrs Anna Siobhan Oates on Jul 07, 2023

    2 pagesCH01

    Second filing for the appointment of Elizabeth Douglas as a director

    3 pagesRP04AP01

    Appointment of Rohan Davidson as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Douglas Elizabeth as a director on Feb 15, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 25/02/2024.

    Appointment of Pasquale Ficara as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Sarahan Zariffis as a director on Feb 15, 2024

    2 pagesAP01

    Termination of appointment of Claire Murphy as a director on Jan 08, 2024

    1 pagesTM01

    Director's details changed for Mr Kurt James Burrows on Sep 25, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Termination of appointment of Ana Cristina Sanches Noronha as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Zahira Quattrocchi as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Craig Darren Fish as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023

    1 pagesTM01

    Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023

    2 pagesAP01

    Confirmation statement made on May 09, 2023 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0