Anglo American Services (UK) Ltd.

Company Name	Anglo American Services (UK) Ltd.
Company Status	Active
Company Number	02295324
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Richard John Brent Price
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	21 May 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Clare Louise Peake
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Claire Murphy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Joanne Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(34 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Kurt James Burrows
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	11 March 2024(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 March 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	John Roger Broughton Phillimore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1992)
Role	Managing Director
Correspondence Address	85 Castelnau London SW13 9EL

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	30 July 1999(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Christopher Brian Corrin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(13 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 April 2015)
Role	Executive Vice President Hr
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Rene Medori
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2005(16 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	27 March 2006(17 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(19 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Timothy Jonathon Wray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(27 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Stephen Thomas Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Mr Timothy Deiniol Walker-Jones
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(30 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Matthew Thomas Samuel Walker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Craig Darren Fish
Date of Birth	April 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	02 September 2021(32 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Chandrika Kumari Kher
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2022(34 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Contact

Website	angloamerican.co.uk

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5.8m at £1	Anglo American PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£64,088,000
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

14 February 2018	Delivered on: 15 February 2018 Persons entitled: Tarmac Pensions Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

17 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
12 November 2020	Memorandum and Articles of Association (30 pages)
12 November 2020	Statement of company's objects (2 pages)
12 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (47 pages)
27 February 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 5,815,979 (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (41 pages)
31 July 2019	Termination of appointment of Douglas Smailes as a director on 31 July 2019 (1 page)
26 June 2019	Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019 (2 pages)
27 February 2019	Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019 (2 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
8 January 2019	Appointment of Timothy Deiniol Walker-Jones as a director on 8 January 2019 (2 pages)
5 November 2018	Satisfaction of charge 022953240001 in full (1 page)
31 July 2018	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (42 pages)
21 May 2018	Appointment of Mr Richard Price as a director on 21 May 2018 (2 pages)
24 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 5,810,979 (3 pages)
20 April 2018	Termination of appointment of John Michael Mills as a director on 5 April 2018 (1 page)
15 February 2018	Registration of charge 022953240001, created on 14 February 2018 (28 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
2 October 2017	Director's details changed for Mr Stephen Thomas Pearce on 26 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Stephen Thomas Pearce on 26 September 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (42 pages)
20 July 2017	Full accounts made up to 31 December 2016 (42 pages)
14 June 2017	Appointment of Mr Stephen Thomas Pearce as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr Stephen Thomas Pearce as a director on 14 June 2017 (2 pages)
8 May 2017	Termination of appointment of Rene Medori as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Rene Medori as a director on 5 May 2017 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
6 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 5,805,979 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 5,805,979 (3 pages)
20 June 2016	Full accounts made up to 31 December 2015 (38 pages)
20 June 2016	Full accounts made up to 31 December 2015 (38 pages)
10 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 5,796,979 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 5,796,979 (4 pages)
27 April 2016	Appointment of Elaine Christina Klonarides as a director on 20 April 2016 (2 pages)
27 April 2016	Appointment of Elaine Christina Klonarides as a director on 20 April 2016 (2 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
16 March 2016	Appointment of Mrs Clare Elizabeth Davage as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Mrs Clare Elizabeth Davage as a director on 15 March 2016 (2 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,789,979 (8 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,789,979 (8 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (29 pages)
25 September 2015	Full accounts made up to 31 December 2014 (29 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 5,789,979 (4 pages)
22 September 2015	Solvency Statement dated 29/06/15 (1 page)
22 September 2015	Solvency Statement dated 29/06/15 (1 page)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Statement of capital on 22 September 2015 GBP 5,789,979 (4 pages)
22 September 2015	Resolutions RES13 ‐ Share premium reduced 29/06/2015 (1 page)
22 September 2015	Statement by Directors (1 page)
24 April 2015	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015 (1 page)
7 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,789,979 (7 pages)
7 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,789,979 (7 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
22 October 2014	Full accounts made up to 31 December 2013 (31 pages)
22 October 2014	Full accounts made up to 31 December 2013 (31 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
25 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/02/2014 as it was not properly delivered. (20 pages)
25 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/02/2014 as it was not properly delivered. (20 pages)
26 March 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,757,327 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 5,757,327 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 5,757,327 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,757,327 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,757,327 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,757,327 (3 pages)
27 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25/04/2014 (7 pages)
27 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 25/04/2014 (7 pages)
13 December 2013	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,757,327 (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,757,327 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (32 pages)
7 October 2013	Full accounts made up to 31 December 2012 (32 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (30 pages)
18 June 2012	Full accounts made up to 31 December 2011 (30 pages)
30 April 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,757,327 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,757,327 (3 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
1 November 2011	Director's details changed for Rene Medori on 12 October 2011 (2 pages)
1 November 2011	Director's details changed for Rene Medori on 12 October 2011 (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (34 pages)
8 June 2011	Full accounts made up to 31 December 2010 (34 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 31 December 2009 (33 pages)
6 May 2010	Full accounts made up to 31 December 2009 (33 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Christopher Brian Corrin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Brian Corrin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Christopher Brian Corrin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (33 pages)
14 September 2009	Full accounts made up to 31 December 2008 (33 pages)
6 May 2009	Director's change of particulars / rene medori / 23/04/2009 (1 page)
6 May 2009	Director's change of particulars / rene medori / 23/04/2009 (1 page)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
5 September 2008	Appointment terminated director peter whitcutt (1 page)
5 September 2008	Appointment terminated director peter whitcutt (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (29 pages)
8 April 2008	Full accounts made up to 31 December 2007 (29 pages)
14 February 2008	Return made up to 10/02/08; full list of members (3 pages)
14 February 2008	Return made up to 10/02/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (29 pages)
25 May 2007	Full accounts made up to 31 December 2006 (29 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Return made up to 10/02/07; full list of members (3 pages)
12 February 2007	Return made up to 10/02/07; full list of members (3 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (28 pages)
5 November 2006	Full accounts made up to 31 December 2005 (28 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
14 February 2006	Return made up to 10/02/06; full list of members (3 pages)
14 February 2006	Return made up to 10/02/06; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
28 November 2005	Ad 16/11/05--------- Â£ si 820@1=820 Â£ ic 5756507/5757327 (2 pages)
28 November 2005	Ad 16/11/05--------- Â£ si 820@1=820 Â£ ic 5756507/5757327 (2 pages)
11 November 2005	Certificate of cancellation of share premium account (1 page)
11 November 2005	Certificate of cancellation of share premium account (1 page)
10 November 2005	Cancel share premium account (3 pages)
10 November 2005	Cancel share premium account (3 pages)
28 October 2005	Resolutions RES13 ‐ Cancel sh premium acc 19/10/05 (1 page)
28 October 2005	Resolutions RES13 ‐ Cancel sh premium acc 19/10/05 (1 page)
26 October 2005	Ad 12/10/05--------- Â£ si 115460@1=115460 Â£ ic 5444230/5559690 (2 pages)
26 October 2005	Ad 12/10/05--------- Â£ si 115460@1=115460 Â£ ic 5444230/5559690 (2 pages)
26 October 2005	Ad 12/10/05--------- Â£ si 196817@1=196817 Â£ ic 5559690/5756507 (2 pages)
26 October 2005	Ad 12/10/05--------- Â£ si 196817@1=196817 Â£ ic 5559690/5756507 (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	Director resigned (1 page)
11 August 2005	Ad 25/07/05--------- Â£ si 70316@1=70316 Â£ ic 5373914/5444230 (2 pages)
11 August 2005	Ad 25/07/05--------- Â£ si 70316@1=70316 Â£ ic 5373914/5444230 (2 pages)
11 August 2005	Ad 25/07/05--------- Â£ si 373914@1=373914 Â£ ic 5000000/5373914 (2 pages)
11 August 2005	Ad 25/07/05--------- Â£ si 373914@1=373914 Â£ ic 5000000/5373914 (2 pages)
11 July 2005	Nc inc already adjusted 29/06/05 (1 page)
11 July 2005	Nc inc already adjusted 29/06/05 (1 page)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2005	Return made up to 10/02/05; full list of members (3 pages)
21 February 2005	Return made up to 10/02/05; full list of members (3 pages)
5 January 2005	Statement of affairs (3 pages)
5 January 2005	Statement of affairs (3 pages)
5 January 2005	Ad 01/11/04--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
5 January 2005	Ad 01/11/04--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 01/11/04 (2 pages)
14 December 2004	Nc inc already adjusted 01/11/04 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
11 March 2004	Return made up to 10/02/04; full list of members (3 pages)
11 March 2004	Return made up to 10/02/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
28 February 2003	Return made up to 10/02/03; full list of members (3 pages)
28 February 2003	Return made up to 10/02/03; full list of members (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Memorandum and Articles of Association (26 pages)
2 August 2000	Memorandum and Articles of Association (26 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
3 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (7 pages)
3 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (7 pages)
30 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	New secretary appointed (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 40 holborn viaduct, london, EC1N 2PQ (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 40 holborn viaduct, london, EC1N 2PQ (1 page)
30 June 1999	Company name changed minorco services (U.K.) LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed minorco services (U.K.) LIMITED\certificate issued on 01/07/99 (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	Return made up to 10/02/98; full list of members (8 pages)
31 March 1998	Return made up to 10/02/98; full list of members (8 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Return made up to 10/02/97; no change of members (4 pages)
22 August 1997	Return made up to 10/02/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Return made up to 10/02/96; no change of members (4 pages)
21 August 1996	Return made up to 10/02/96; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
4 November 1988	Company name changed hackremco (no.426) LIMITED\certificate issued on 07/11/88 (2 pages)
4 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 November 1988	Company name changed hackremco (no.426) LIMITED\certificate issued on 07/11/88 (2 pages)
13 September 1988	Incorporation (14 pages)
13 September 1988	Incorporation (14 pages)

Anglo American Services (UK) Ltd.

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