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ANGLO AMERICAN PLC

Learn more about ANGLO AMERICAN PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

ANGLO AMERICAN PLC on the map

Company type: Public Limited Company
Company number: 03564138
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.05.14
last member list: 2013.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.06.30
overdue: NO
last made update: 2012.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.03.08
overdue: NO
last made update: 2014.02.08
documents available: 1

List of company documents:

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Find out more information about ANGLO AMERICAN PLC. Our website makes it possible to view other available documents related to ANGLO AMERICAN PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.06
Form type: LATEST SOC
Document description: 06/03/14 STATEMENT OF CAPITAL;GBP 50000;USD 772232926.6674
£2.19
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DIRECTOR APPOINTED DR JUDITH NOBUHLE DLAMINI
Form type: AP01
Date: 2014.01.22
£2.19
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DIRECTOR APPOINTED JAMES EDMUND RUTHERFORD
Form type: AP01
Date: 2013.11.06
£2.19
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DIRECTOR APPOINTED DR MPHU KENEILOE RAMATLAPENG
Form type: AP01
Date: 2013.07.11
£2.19
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04/01/13 TREASURY CAPITAL USD 4920245.998965
Form type: SH04
Date: 2013.06.11
£2.19
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30/01/13 TREASURY CAPITAL USD 4862426.826015
Form type: SH04
Date: 2013.06.11
£2.19
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19/02/13 TREASURY CAPITAL USD 4698312.154965
Form type: SH04
Date: 2013.06.11
£2.19
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05/03/13 TREASURY CAPITAL USD 3635791.788915
Form type: SH04
Date: 2013.06.11
£2.19
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07/05/13 TREASURY CAPITAL USD 3419981.565165
Form type: SH04
Date: 2013.06.11
£2.19
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DIRECTOR APPOINTED BYRON ELMER GROTE
Form type: AP01
Date: 2013.05.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARROLL
Form type: TM01
Date: 2013.04.29
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER WOICKE
Form type: TM01
Date: 2013.04.29
£2.19
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02/04/13 STATEMENT OF CAPITAL GBP 50000, 02/04/13 STATEMENT OF CAPITAL USD 772232926.67
Form type: SH01
Date: 2013.04.11
£2.19
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DIRECTOR APPOINTED MARK CUTIFANI
Form type: AP01
Date: 2013.04.09
£2.19
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
£2.19
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09/01/13 STATEMENT OF CAPITAL GBP 50000, 09/01/13 STATEMENT OF CAPITAL USD 772231340.95
Form type: SH01
Date: 2013.01.16
£2.19
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16/11/12 TREASURY CAPITAL USD 4973386.055715
Form type: SH04
Date: 2012.12.13
£2.19
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01/10/12 TREASURY CAPITAL USD 5096132.636265
Form type: SH04
Date: 2012.10.12
£2.19
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01/10/12 STATEMENT OF CAPITAL GBP 50000, 01/10/12 STATEMENT OF CAPITAL USD 772229861.29
Form type: SH01
Date: 2012.10.08
£2.19
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30/08/12 TREASURY CAPITAL USD 5346566.451765
Form type: SH04
Date: 2012.09.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MAMPHELA RAMPHELE
Form type: TM01
Date: 2012.07.25
£2.19
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15/05/12 TREASURY CAPITAL USD 5408801.004915
Form type: SH04
Date: 2012.07.16
£2.19
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03/07/12 TREASURY CAPITAL USD 5368381.814565
Form type: SH04
Date: 2012.07.16
£2.19
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02/07/12 STATEMENT OF CAPITAL GBP 50000, 02/07/12 STATEMENT OF CAPITAL USD 772228443.16
Form type: SH01
Date: 2012.07.09
£2.19
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10/05/12 TREASURY CAPITAL USD 5426230.77526
Form type: SH04
Date: 2012.06.29
£2.19
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CONTINUANCE OF ARTS/MARKET PURCHASES 19/04/2012
Form type: RES13
Date: 2012.06.14
Child documents:
Document type: ANNOTATION
Date: 2012.06.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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17/05/12 STATEMENT OF CAPITAL GBP 50000, 17/05/12 STATEMENT OF CAPITAL USD 772227212.94
Form type: SH01
Date: 2012.06.07
£2.19
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16/05/12 STATEMENT OF CAPITAL GBP 50000, 16/05/12 STATEMENT OF CAPITAL USD 757197655.99
Form type: SH01
Date: 2012.06.07
£2.19
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15/05/12 STATEMENT OF CAPITAL GBP 50000, 15/05/12 STATEMENT OF CAPITAL USD 752861383.95
Form type: SH01
Date: 2012.06.07
£2.19
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11/05/12 STATEMENT OF CAPITAL GBP 50000, 11/05/12 STATEMENT OF CAPITAL USD 745040528.59
Form type: SH01
Date: 2012.06.07
£2.19
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10/05/12 STATEMENT OF CAPITAL GBP 50000, 10/05/12 STATEMENT OF CAPITAL USD 740216986.71
Form type: SH01
Date: 2012.06.07
£2.19
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09/05/12 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2012.06.07
£2.19
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05/04/12 STATEMENT OF CAPITAL GBP 50000, 05/04/12 STATEMENT OF CAPITAL USD 737901439.57
Form type: SH01
Date: 2012.06.07
£2.19
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DIRECTOR APPOINTED ANNE STEVENS
Form type: AP01
Date: 2012.05.25
£2.19
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15/06/11 STATEMENT OF CAPITAL GBP 50000, 15/06/11 STATEMENT OF CAPITAL USD 737891728.04
Form type: SH01
Date: 2012.05.11
£2.19
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20/05/11 STATEMENT OF CAPITAL GBP 50000, 20/05/11 STATEMENT OF CAPITAL USD 737889718.70
Form type: SH01
Date: 2012.05.11
£2.19
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13/03/12 TREASURY CAPITAL USD 7770392.71681
Form type: SH04
Date: 2012.05.09
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.03
£2.19
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03/04/12 STATEMENT OF CAPITAL GBP 50000, 03/04/12 STATEMENT OF CAPITAL USD 737895411.55
Form type: SH01
Date: 2012.05.03
£2.19
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07/02/12 TREASURY CAPITAL USD 9951709.76626
Form type: SH04
Date: 2012.04.16
£2.19
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03/04/12 TREASURY CAPITAL USD 7875552.50176
Form type: SH04
Date: 2012.04.16
£2.19
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16/01/12 TREASURY CAPITAL USD 10015866.84496
Form type: SH04
Date: 2012.04.16
£2.19
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27/02/12 TREASURY CAPITAL USD 8131342.90531
Form type: SH04
Date: 2012.04.16
£2.19
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08/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.29
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS JOHN PARKER / 01/01/2012
Form type: CH01
Date: 2012.01.16
£2.19
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05/01/12 STATEMENT OF CAPITAL GBP 50000, 05/01/12 STATEMENT OF CAPITAL USD 73789426156
Form type: SH01
Date: 2012.01.13
£2.19
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUISNESS PARK, WOODS WAY, GORING BY SEA WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2011.12.12
£2.19
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30/11/11 TREASURY CAPITAL USD 10043294.83951
Form type: SH04
Date: 2011.12.07
£2.19
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15/11/11 TREASURY CAPITAL USD 10047153.95653
Form type: SH04
Date: 2011.12.07
£2.19
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18/10/11 TREASURY CAPITAL USD 10049646.206785
Form type: SH04
Date: 2011.12.07
£2.19
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04/10/11 STATEMENT OF CAPITAL GBP 50000, 04/10/11 STATEMENT OF CAPITAL USD 737893469.80
Form type: SH01
Date: 2011.11.08
£2.19
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20/09/11 TREASURY CAPITAL USD 10109176.20225
Form type: SH04
Date: 2011.11.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / RENE MEDORI / 12/10/2011
Form type: CH01
Date: 2011.11.01
£2.19
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09/08/11 TREASURY CAPITAL USD 10423205.55855
Form type: SH04
Date: 2011.08.23
£2.19
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05/07/11 TREASURY CAPITAL USD 10463603.8698
Form type: SH04
Date: 2011.08.23
£2.19
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04/07/11 STATEMENT OF CAPITAL GBP 50000, 04/07/11 STATEMENT OF CAPITAL USD 737892519
Form type: SH01
Date: 2011.07.08
£2.19
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27/05/11 TREASURY CAPITAL USD 10483569.23445
Form type: SH04
Date: 2011.07.07

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Company directors and board members:

ANDREW WILLIAM HODGES (current)
Secretary, 2005.12.08
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
NICHOLAS JORDAN (current)
Secretary, 1999.03.18
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
DAVID JOHN CHALLEN (current)
Director, COMPANY DIRECTOR, 2002.09.09
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SIR CK CHOW (current)
Director, CEO OF MTR CORPORATION LIMITED, 2008.04.15
FLAT A 26 FLOOR CENTURY TOWER ONE NO 1 TREGUNTER , HONG KONG
MARK CUTIFANI (current)
Director, CHIEF EXECUTIVE, 2013.04.03
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
JUDITH NOBUHLE DLAMINI (current)
Director, COMPANY DIRECTOR, 2014.01.01
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
BYRON ELMER GROTE (current)
Director, COMPANY DIRECTOR, 2013.04.19
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
SIR PHILIP HAMPTON (current)
Director, COMPANY DIRECTOR, 2009.11.09
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
RENE MEDORI (current)
Director, FINANCE DIRECTOR, 2005.06.01
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
PHUTHUMA NHLEKO (current)
Director, 2011.03.09
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
RAYMOND GABRIEL O'ROURKE (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2009.12.11
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
THOMAS JOHN PARKER (current)
Director, COMPANY DIRECTOR, 2009.07.09
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
MPHU KENEILOE RAMATLAPENG (current)
Director, EXECUTIVE VICE-PRESIDENT HIV AIDS & TB CLINTON HEA, 2013.07.08
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
JAMES EDMUND RUTHERFORD (current)
Director, COMPANY DIRECTOR, 2013.11.04
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ANNE STEVENS (current)
Director, COMPANY DIRECTOR, 2012.05.15
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
JACK EDWARD THOMPSON (current)
Director, COMPANY DIRECTOR, 2009.11.16
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.05.14 - 1999.03.18
ONE SILK STREET , LONDON
EC2Y 8HQ
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 1999.03.18 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
RALPH CHARLES ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2005.04.20 - 2007.10.26
79 GOLDEN SCROLL CIRCLE , THE WOODLANDS
73379, TEXAS
USA
LESLIE BOYD (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2001.05.15
54 TWEEDDALE , HYDE PARK
2196
SOUTH AFRICA
JAMES WILBERT CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2001.07.31
91 EAST AVENUE ATHOL , SANDTON 2196
SOUTH AFRICA
CYNTHIA BLUM CARROLL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.01.15 - 2013.04.19
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ETIENNE FRANCOIS JACQUES DAVIGNON (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2002.05.10
AVENUE DES FLEURS 12 , BRUSSELS 1150
FOREIGN
BELGIUM
BARRY ERSHINE DAVISON (resigned)
Director, NON EXECUTIVE CHAIRMAN ANGLO P, 2001.05.15 - 2005.12.30
32 THE VALLEY ROAD WESTCLIFF , JOHANNESBURG
2001
SOUTH AFRICIA
CHRISTOPHER ERNEST FAY (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2010.04.22
MERRIFIELD LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
ROBERT MICHAEL GODSELL (resigned)
Director, CEO ANGLOGOLD ASHANTI LIMITED, 1999.03.18 - 2008.04.15
14 ROXBURGHE AVENUE CRAIGHALL PARK , JOHANNESBURG
2196, 2196
SOUTH AFRICA
HACKWOOD DIRECTORS LIMITED (resigned)
Nominee Director, 1998.05.14 - 1999.03.18
ONE SILK STREET , LONDON
EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Director, 1998.05.14 - 1999.03.18
ONE SILK STREET , LONDON
EC2Y 8HQ
DAVID ANDREW HATHORN (resigned)
Director, MANAGER, 2005.04.20 - 2007.07.03
17B SPRINGHILL ROAD , RIVERCLUB
2149
SOUTH AFRICA
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, CHAIRMAN OF HAMBROS BANK LTD, 1999.03.18 - 2001.06.04
1A ILCHESTER PLACE , LONDON
W14 8AA
MICHAEL WALLIS KING (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2001.05.15
BAGATELLE 21 KILLARNEY ROAD , SANDHURST
2196
SOUTH AFRICA
ANTHONY WILLIAM LEA (resigned)
Director, FINANCE DIRECTOR AAPLC, 1999.03.18 - 2005.12.30
22 THE CRESCENT BARNES , LONDON
SW13 0NN
GORAN LINDAHL (resigned)
Director, COMPANY DIRECTOR, 2001.09.27 - 2005.04.20
47 THE PIPER BUILDING PETERBOROUGH ROAD , LONDON
SW6 3EF
ROBERT JOHN MARGETTS (resigned)
Director, COMPANY DIRECTOR, 1999.03.18 - 2010.04.22
C/O MATLIN PATTERSON 7TH FLOOR BUCHANAN HOUSE , 3 ST JAMES'S SQUARE LONDON
SW1Y 4JU
MARIA SILVIA BASTOS MARQUES (resigned)
Director, COMPANY DIRECTOR, 2003.12.09 - 2006.04.25
MS & CR2 FINANCAS CORPORATIVES LTDA RUA DO MERCADO, 11/17 ANDAR CENTRO , RIO DE JANEIRO RIO DE JANEIRO
FOREIGN, 200100-120
BRAZIL

Companies near to ANGLO AMERICAN PLC

Information about the Public Limited Company ANGLO AMERICAN PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data