ANGLO AMERICAN NETHERLANDS B.V.
Overview
| Company Name | ANGLO AMERICAN NETHERLANDS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034580 |
| External Registration Number | 33139747 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ANGLO AMERICAN NETHERLANDS B.V. located?
| Registered Office Address | 17 Charterhouse House EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN NETHERLANDS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
ANGLO AMERICAN NETHERLANDS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 5 |
| Business Activity | To Undertake Any And All Activities In Connection With The Exploration, Commerci |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Book 2 Of The Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel (Netherlands Chamber Of Commerce |
| Company Number | 33139747 |
What are the latest filings for ANGLO AMERICAN NETHERLANDS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Conway Macpherson as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Appointment of Anna Siobhan Oates as a director on Apr 15, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Mr Kurt James Burrows on Sep 25, 2023 | 3 pages | OSCH03 | ||
Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Zahira Quattrocchi as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Ms Joanne Wilson as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Alan Conway Macpherson on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Richard John Brent Price on Apr 26, 2021 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR019672 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021 | 3 pages | OSCH01 | ||
Appointment of Mr Craig Darren Fish as a director on Sep 02, 2021 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 5 pages | OSCH02 | ||
Termination of appointment of Matthew Thomas Samuel Walker as a director on Sep 01, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for Zahira Quattrocchi on Apr 26, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Douglas Smailes as a director on Jul 31, 2019 | 2 pages | OSTM01 | ||
Appointment of Zahira Quattrocchi as a director on Sep 06, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of ANGLO AMERICAN NETHERLANDS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATES, Anna Siobhan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | None | 265494620002 | ||||
| PRICE, Richard John Brent | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Canadian | Company Director | 245926450001 | ||||
| WILSON, Joanne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 189042160001 | ||||
| BURROWS, Kurt James | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | Company Director | 311984600002 | ||||
| FISH, Craig Darren | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | Company Director | 286914600001 | ||||
| MACPHERSON, Alan Conway | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 207236120002 | ||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | Group Finance Controller | 229966960001 | ||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Secretary | 229966930001 | ||||
| QUATTROCCHI, Zahira | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | Italian | Company Director | 261991750002 | ||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Group Head Of Treasury | 72127650001 | ||||
| WALKER, Matthew Thomas Samuel | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Director | 255789100001 |
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