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ANGLO AMERICAN CROP NUTRIENTS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 04948435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- O'NEILL, Anthony Martin
- PEARCE, Stephen Thomas
- PRICE, Richard John Brent
- WANBLAD, Duncan Graham
- FLYNN, Jacqueline
- MCCULLEY, Thomas Joseph
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-30
- Age Of Company 2003-10-30 20 years
- SIC/NACE
- 08910
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIRIUS MINERALS LIMITED
- Legal Entity Identifier (LEI)
- 2138004ATVA9GVUAGA82
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
✓
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ANGLO AMERICAN CROP NUTRIENTS LIMITED Company Description
- ANGLO AMERICAN CROP NUTRIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04948435. Its current trading status is "live". It was registered 2003-10-30. It was previously called SIRIUS MINERALS LIMITED. It has declared SIC or NACE codes as "08910". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN CROP NUTRIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Crop Nutrients Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2003-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04948435#ADDSLCHUK
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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accounts-with-accounts-type-group (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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capital-allotment-shares (2020-03-16) - SH01
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reregistration-public-to-private-company (2020-03-17) - RR02
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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re-registration-memorandum-articles (2020-03-17) - MAR
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resolution (2020-03-17) - RESOLUTIONS
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resolution (2020-03-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-17) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-03-18) - AP04
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certificate-re-registration-public-limited-company-to-private (2020-03-17) - CERT10
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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change-sail-address-company-with-old-address-new-address (2020-10-30) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-10-30) - AD04
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-group (2020-07-28) - AA
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resolution (2020-09-03) - RESOLUTIONS
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legacy (2020-09-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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legacy (2020-09-03) - SH20
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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resolution (2020-03-30) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-06-14) - RESOLUTIONS
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capital-allotment-shares (2019-06-06) - SH01
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capital-allotment-shares (2019-10-02) - SH01
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accounts-with-accounts-type-group (2019-06-28) - AA
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legacy (2019-01-09) - RP04CS01
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resolution (2019-07-02) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
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statement-of-companys-objects (2019-08-19) - CC04
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memorandum-articles (2019-09-13) - MA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-group (2018-06-14) - AA
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capital-allotment-shares (2018-04-27) - SH01
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capital-allotment-shares (2018-04-13) - SH01
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-08-01) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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capital-allotment-shares (2018-07-10) - SH01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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capital-allotment-shares (2018-12-10) - SH01
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legacy (2018-12-19) - RP04CS01
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change-sail-address-company-with-old-address-new-address (2018-10-26) - AD02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-20) - SH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
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resolution (2017-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-06) - AA
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capital-allotment-shares (2017-03-02) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-account-reference-date-company-previous-shortened (2016-03-09) - AA01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-group (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-12-08) - AR01
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capital-allotment-shares (2015-11-18) - SH01
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accounts-with-accounts-type-group (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-27) - AR01
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capital-allotment-shares (2014-02-07) - SH01
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termination-director-company-with-name (2014-03-20) - TM01
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capital-allotment-shares (2014-01-15) - SH01
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accounts-with-accounts-type-group (2014-10-01) - AA
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termination-director-company-with-name (2014-01-05) - TM01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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capital-allotment-shares (2014-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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capital-allotment-shares (2014-06-16) - SH01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-07-24) - SH01
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capital-allotment-shares (2013-07-30) - SH01
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capital-allotment-shares (2013-08-19) - SH01
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accounts-with-accounts-type-group (2013-10-07) - AA
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capital-allotment-shares (2013-10-15) - SH01
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termination-director-company-with-name (2012-01-19) - TM01
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capital-allotment-shares (2012-01-08) - SH01
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termination-director-company-with-name (2012-05-11) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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resolution (2012-10-11) - RESOLUTIONS
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capital-allotment-shares (2012-11-16) - SH01
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annual-return-company-with-made-up-date (2012-12-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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appoint-person-director-company-with-name (2011-05-25) - AP01
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legacy (2011-07-02) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-group (2011-08-10) - AA
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capital-allotment-shares (2011-10-24) - SH01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-27) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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certificate-change-of-name-company (2010-09-28) - CERTNM
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capital-allotment-shares (2010-02-10) - SH01
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change-corporate-secretary-company-with-change-date (2010-11-19) - CH04
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-23) - SH01
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statement-of-affairs (2009-12-23) - SA
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accounts-with-accounts-type-group (2009-08-29) - AA
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-07) - 123
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resolution (2009-08-07) - RESOLUTIONS
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 287
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legacy (2009-06-22) - 88(2)
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legacy (2009-04-20) - 288b
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legacy (2009-02-16) - 88(2)
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legacy (2009-02-12) - 88(2)
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legacy (2009-02-10) - 353
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resolution (2009-07-11) - RESOLUTIONS
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legacy (2009-05-16) - 88(2)
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legacy (2009-09-15) - 88(2)
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capital-allotment-shares (2009-12-23) - SH01
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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resolution (2009-12-11) - RESOLUTIONS
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capital-allotment-shares (2009-11-25) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-09) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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legacy (2009-09-21) - 123
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-07-09) - 88(2)
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legacy (2008-04-29) - 88(3)
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legacy (2008-05-23) - 88(2)
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legacy (2008-06-23) - 288c
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legacy (2008-07-07) - 88(3)
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legacy (2008-09-22) - 88(2)
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288c
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legacy (2008-07-10) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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legacy (2007-03-22) - 287
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legacy (2007-05-02) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
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legacy (2007-11-06) - 353
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legacy (2007-11-06) - 363a
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legacy (2006-01-19) - 88(2)R
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legacy (2006-08-09) - 88(2)R
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legacy (2006-02-14) - 288c
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legacy (2006-03-07) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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legacy (2006-08-07) - 287
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legacy (2006-08-23) - 88(2)R
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accounts-with-accounts-type-full (2006-09-20) - AA
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-12-29) - 123
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 122
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certificate-re-registration-private-to-public-limited-company (2005-03-22) - CERT5
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re-registration-memorandum-articles (2005-03-22) - MAR
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auditors-report (2005-03-22) - AUDR
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auditors-statement (2005-03-22) - AUDS
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legacy (2005-03-22) - 43(3)
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resolution (2005-03-22) - RESOLUTIONS
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accounts-balance-sheet (2005-03-22) - BS
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legacy (2005-02-17) - 88(2)R
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resolution (2005-02-09) - RESOLUTIONS
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miscellaneous (2005-04-11) - MISC
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legacy (2005-02-09) - 88(2)R
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 225
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legacy (2005-04-18) - 88(2)R
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legacy (2005-03-22) - 43(3)e
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legacy (2005-05-24) - 88(2)R
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legacy (2005-05-13) - 288a
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legacy (2005-10-31) - 88(2)R
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-07) - 88(2)R
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legacy (2005-10-06) - 88(2)R
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legacy (2005-09-26) - 88(2)R
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legacy (2005-09-09) - 88(2)R
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-08-02) - 225
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legacy (2005-12-21) - 363s
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legacy (2005-06-30) - 288a
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statement-of-affairs (2005-06-09) - SA
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legacy (2005-06-09) - 88(2)R
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statement-of-affairs (2005-05-24) - SA
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resolution (2005-07-01) - RESOLUTIONS
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-16) - CERTNM
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 288b
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legacy (2004-07-27) - 288a
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legacy (2004-11-26) - 363s
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resolution (2004-11-26) - RESOLUTIONS
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-09) - 123
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-07-14) - 288a
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keyboard_arrow_right 2003
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resolution (2003-11-25) - RESOLUTIONS
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incorporation-company (2003-10-30) - NEWINC
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certificate-change-of-name-company (2003-12-09) - CERTNM
