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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: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
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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01/06/15 TREASURY CAPITAL USD 1039126.25371
Form type: SH04
Date: 2016.10.20
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04/05/12 TREASURY CAPITAL USD 3876851.98741
Form type: SH04
Date: 2016.10.20
Child documents:
Document type: ANNOTATION
Date: 2016.10.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH04 for 04/05/2012
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24/08/16 TREASURY CAPITAL USD 1561031.775765
Form type: SH04
Date: 2016.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH DLAMINI
Form type: TM01
Date: 2016.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP HAMPTON / 23/08/2016
Form type: CH01
Date: 2016.08.24
£2.95
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16/06/16 TREASURY CAPITAL USD 1562032.324215
Form type: SH04
Date: 2016.08.24
£2.95
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15/12/15 TREASURY CAPITAL USD 1768276.623465
Form type: SH04
Date: 2016.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE
Form type: TM01
Date: 2016.08.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.18
Child documents:
Document type: ANNOTATION
Date: 2016.05.18
Form type: RES13
Document description: COMPANY BUSINESS 21/04/2016
Document type: ANNOTATION
Date: 2016.05.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.05.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
£2.95
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08/02/16 STATEMENT OF CAPITAL USD 772232926.66740, 08/02/16 STATEMENT OF CAPITAL GBP 50000
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 20/10/16 STATEMENT OF CAPITAL;USD 772232926.6674;GBP 50000
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.03
£2.95
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SAIL ADDRESS CHANGED FROM:, ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Form type: AD02
Date: 2016.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.02
Child documents:
Document type: ANNOTATION
Date: 2016.06.20
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date was removed from the TM02 on 20/06/2016 as it was Factually Inaccurate
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
Form type: CH03
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHUTHUMA NHLEKO
Form type: TM01
Date: 2015.12.02
£2.95
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DIRECTOR APPOINTED ANTHONY MARTIN O'NEILL
Form type: AP01
Date: 2015.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE STEVENS / 11/06/2015
Form type: CH01
Date: 2015.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD THOMPSON / 04/05/2015
Form type: CH01
Date: 2015.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES13
Document description: GENERAL MEETING 14 DAYS NOTICE 23/04/2015
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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08/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CUTIFANI / 01/04/2015
Form type: CH01
Date: 2015.04.01
£2.95
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29/09/14 TREASURY CAPITAL USD 1787182.648515
Form type: SH04
Date: 2015.03.10
£2.95
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22/12/14 TREASURY CAPITAL USD 1782339.796215
Form type: SH04
Date: 2015.03.10
£2.95
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SECRETARY APPOINTED MR JOHN MICHAEL MILLS
Form type: AP03
Date: 2014.11.21
£2.95
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28/07/14 TREASURY CAPITAL USD 1813528.776015
Form type: SH04
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS JORDAN
Form type: TM02
Date: 2014.08.01
£2.95
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28/05/14 TREASURY CAPITAL USD 1817544.156615
Form type: SH04
Date: 2014.06.10
£2.95
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29/04/14 TREASURY CAPITAL USD 1821163.933215
Form type: SH04
Date: 2014.06.10
£2.95
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11/12/13 TREASURY CAPITAL USD 3168523.574865
Form type: SH04
Date: 2014.06.10
£2.95
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12/04/14 TREASURY CAPITAL USD 3140790.086115
Form type: SH04
Date: 2014.06.10
£2.95
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16/07/13 TREASURY CAPITAL USD 3310373.433015
Form type: SH04
Date: 2014.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLEN
Form type: TM01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIR CK CHOW
Form type: TM01
Date: 2014.05.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.06
Child documents:
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES13
Document description: RE-MEETING 24/04/2014
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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08/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.06
£2.95
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DIRECTOR APPOINTED DR JUDITH NOBUHLE DLAMINI
Form type: AP01
Date: 2014.01.22
£2.95
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DIRECTOR APPOINTED JAMES EDMUND RUTHERFORD
Form type: AP01
Date: 2013.11.06
£2.95
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DIRECTOR APPOINTED DR MPHU KENEILOE RAMATLAPENG
Form type: AP01
Date: 2013.07.11
£2.95
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04/01/13 TREASURY CAPITAL USD 4920245.998965
Form type: SH04
Date: 2013.06.11
£2.95
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30/01/13 TREASURY CAPITAL USD 4862426.826015
Form type: SH04
Date: 2013.06.11
£2.95
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19/02/13 TREASURY CAPITAL USD 4698312.154965
Form type: SH04
Date: 2013.06.11
£2.95
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05/03/13 TREASURY CAPITAL USD 3635791.788915
Form type: SH04
Date: 2013.06.11
£2.95
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07/05/13 TREASURY CAPITAL USD 3419981.565165
Form type: SH04
Date: 2013.06.11
£2.95
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DIRECTOR APPOINTED BYRON ELMER GROTE
Form type: AP01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARROLL
Form type: TM01
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WOICKE
Form type: TM01
Date: 2013.04.29
£2.95
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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
£2.95
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DIRECTOR APPOINTED MARK CUTIFANI
Form type: AP01
Date: 2013.04.09
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
£2.95
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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

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Company directors and board members:

JOHN MICHAEL MILLS (current)
Secretary, 2014.11.17
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
MARK CUTIFANI (current)
Director, CHIEF EXECUTIVE, 2013.04.03
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
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
RENE MEDORI (current)
Director, FINANCE DIRECTOR, 2005.06.01
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ANTHONY MARTIN O'NEILL (current)
Director, COMPANY DIRECTOR, 2015.07.22
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
ANDREW WILLIAM HODGES (resigned)
Secretary, 2005.12.08 - 2014.11.17
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
NICHOLAS JORDAN (resigned)
Secretary, 1999.03.18 - 2014.07.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
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
DAVID JOHN CHALLEN (resigned)
Director, COMPANY DIRECTOR, 2002.09.09 - 2014.04.24
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SIR CK CHOW (resigned)
Director, CEO OF MTR CORPORATION LIMITED, 2008.04.15 - 2014.04.24
FLAT A 26 FLOOR CENTURY TOWER ONE NO 1 TREGUNTER , HONG KONG
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
JUDITH NOBUHLE DLAMINI (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2016.08.30
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
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: 2016.11.11. Reload the data