ANGLO AMERICAN CROP NUTRIENTS LIMITED

Key Data

Status

Active

Company No.

04948435

Incorporation date

30/10/2003

Size

Group

Classification

Mining of chemical and fertilizer minerals (08.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (3 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

10/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

30/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Mr Thomas Joseph Mcculley on 2025-04-05

View PDF (2 pages)

14/01/2025

Appointment of Mrs Rachel Anne Dolby as a director on 2025-01-14

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

19/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

01/12/2023

Termination of appointment of Stephen Thomas Pearce as a director on 2023-12-01

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

30/06/2023

Director's details changed for Mr Thomas Joseph Mcculley on 2023-06-08

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Stephen Thomas Pearce on 2022-12-29

View PDF (2 pages)

03/01/2023

Termination of appointment of Anthony Martin O'neill as a director on 2022-12-31

View PDF (1 pages)

07/11/2022

Notification of Anglo American International Holdings Limited as a person with significant control on 2021-07-13

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

13/10/2022

Director's details changed for Mr Thomas Joseph Mcculley on 2022-08-18

View PDF (2 pages)

11/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

12/05/2022

Termination of appointment of Duncan Graham Wanblad as a director on 2022-05-06

View PDF (1 pages)

06/04/2022

Certificate of change of name

View PDF (3 pages)

12/01/2022

Appointment of Mr Thomas Joseph Mcculley as a director on 2022-01-12

View PDF (2 pages)

12/01/2022

Termination of appointment of Christopher Neil Fraser as a director on 2022-01-04

View PDF (1 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

02/11/2021

Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA

View PDF (1 pages)

12/10/2021

Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA, London, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

03/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

16/07/2021

Termination of appointment of Thomas Jay Staley as a director on 2021-07-16

View PDF (1 pages)

13/07/2021

Appointment of Ms Jacqueline Flynn as a director on 2021-07-13

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Stephen Thomas Pearce on 2021-04-26

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Richard John Brent Price on 2021-04-26

View PDF (2 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from , 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-04-27

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

30/10/2020

Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

30/10/2020

Register inspection address has been changed from Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

03/09/2020

Statement by Directors

View PDF (2 pages)

03/09/2020

Statement of capital on 2020-09-03

View PDF (3 pages)

03/09/2020

Solvency Statement dated 12/08/20

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (2 pages)

28/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (109 pages)

01/06/2020

Termination of appointment of Nicholas Anthony King as a secretary on 2020-05-31

View PDF (1 pages)

01/06/2020

Registered office address changed from , 3rd Floor Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2020-06-01

View PDF (1 pages)

30/03/2020

Court order

View PDF (7 pages)

30/03/2020

Resolutions

View PDF (63 pages)

19/03/2020

Appointment of Mr Anthony Martin O'neill as a director on 2020-03-18

View PDF (2 pages)

19/03/2020

Appointment of Mr Stephen Thomas Pearce as a director on 2020-03-18

View PDF (2 pages)

18/03/2020

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2020-03-18

View PDF (2 pages)

18/03/2020

Appointment of Mr Duncan Graham Wanblad as a director on 2020-03-18

View PDF (2 pages)

18/03/2020

Appointment of Mr Richard John Brent Price as a director on 2020-03-18

View PDF (2 pages)

18/03/2020

Resolutions

View PDF (3 pages)

17/03/2020

Re-registration of Memorandum and Articles

View PDF (59 pages)

17/03/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/03/2020

Resolutions

View PDF (1 pages)

17/03/2020

Re-registration from a public company to a private limited company

View PDF (1 pages)

17/03/2020

Termination of appointment of Russell John Scrimshaw as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Jane Ann Lodge as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Keith Edward Clarke as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Hutton of Furness Hutton of Furness as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Elizabeth Noel Harwerth as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Louise Jane Hardy as a director on 2020-03-17

View PDF (1 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-13

View PDF (3 pages)

17/02/2020

Director's details changed for Mr Russell John Scrimshaw on 2020-02-17

View PDF (2 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

13/09/2019

Memorandum and Articles of Association

View PDF (58 pages)

19/08/2019

Statement of company's objects

View PDF (2 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

02/07/2019

Resolutions

View PDF (4 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (130 pages)

14/06/2019

Resolutions

View PDF (3 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

14/03/2019

Director's details changed for Mr Christopher Neil Fraser on 2019-02-19

View PDF (2 pages)

09/01/2019

Second filing of Confirmation Statement dated 25/10/2018

View PDF (9 pages)

19/12/2018

Second filing of Confirmation Statement dated 25/10/2017

View PDF (5 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (6 pages)

06/12/2018

Director's details changed for Elizabeth Noel Harwerth on 2018-12-04

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (4 pages)

26/10/2018

Register inspection address has been changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (145 pages)

11/06/2018

Resolutions

View PDF (4 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-02-08

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

25/10/2017

Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

10/07/2017

Resolutions

View PDF (61 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (97 pages)

02/03/2017

Statement of capital following an allotment of shares on 2016-11-28

View PDF (8 pages)

06/02/2017

Appointment of Mr Thomas Jay Staley as a director on 2017-02-02

View PDF (2 pages)

06/12/2016

Resolutions

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (8 pages)

13/10/2016

Director's details changed for Mr Christopher Neil Fraser on 2012-07-01

View PDF (2 pages)

27/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-13

View PDF (8 pages)

12/05/2016

Appointment of Mrs Louise Jane Hardy as a director on 2016-05-12

View PDF (2 pages)

12/05/2016

Termination of appointment of Stephen Gerard Pycroft as a director on 2016-05-12

View PDF (1 pages)

09/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-10-25 no member list

View PDF (23 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (10 pages)

29/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (40 pages)

28/07/2015

Appointment of Elizabeth Noel Harwerth as a director on 2015-07-27

View PDF (2 pages)

27/07/2015

Appointment of Ms Jane Ann Lodge as a director on 2015-07-27

View PDF (2 pages)

27/07/2015

Termination of appointment of Peter John Esdaile Woods as a director on 2015-07-24

View PDF (1 pages)

27/07/2015

Termination of appointment of Christopher James Catlow as a director on 2015-07-24

View PDF (1 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (9 pages)

08/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (22 pages)

24/11/2014

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 3Rd Floor Greener House 66-68 Haymarket London SW1Y 4RF

View PDF (2 pages)

18/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

01/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (91 pages)

15/08/2014

Termination of appointment of Jason Henry Murray as a director on 2014-08-15

View PDF (1 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (9 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (8 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (7 pages)

25/03/2014

Appointment of Mr Stephen Gerard Pycroft as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Michael Mainelli as a director

View PDF (1 pages)

27/02/2014

Annual return made up to 2013-10-25 no member list

View PDF (26 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (9 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-11-15

View PDF (8 pages)

08/01/2014

Appointment of Mr Keith Edward Clarke as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of David Higgins as a director

View PDF (1 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (8 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (8 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (8 pages)

07/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (88 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (5 pages)

30/07/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (5 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (5 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (12 pages)

09/04/2013

Termination of appointment of Jaspreet Sembi as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Mr Nicholas Anthony King as a secretary

View PDF (1 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-10-25

View PDF (21 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (5 pages)

11/10/2012

Resolutions

View PDF (2 pages)

15/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (93 pages)

30/07/2012

Appointment of Mr Jason Henry Murray as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Andrew Lindsay as a director

View PDF (1 pages)

18/05/2012

Appointment of Sir David Hartmann Higgins as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Derek Stonley as a director

View PDF (1 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (5 pages)

20/02/2012

Appointment of Lord Hutton of Furness Hutton of Furness as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Richard Poulden as a director

View PDF (1 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-11-22

View PDF (5 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (5 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-10-25

View PDF (21 pages)

25/10/2011

Director's details changed for Professor Michael Raymond Mainelli on 2011-10-24

View PDF (2 pages)

25/10/2011

Director's details changed

View PDF (2 pages)

24/10/2011

Director's details changed for Derek Charles William Stonley on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Richard O'dell Poulden on 2011-10-24

View PDF (2 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (5 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (5 pages)

10/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (62 pages)

08/08/2011

Registered office address changed from , 4th Floor Haines House, 21 John Street, London, WC1N 2BP on 2011-08-08

View PDF (1 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/05/2011

Appointment of Mr Peter John Esdaile Woods as a director

View PDF (2 pages)

19/04/2011

Appointment of Miss Jaspreet Sembi as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of London Registrars Plc as a secretary

View PDF (1 pages)

21/01/2011

Appointment of Christopher Neil Fraser as a director

View PDF (2 pages)

19/01/2011

Appointment of Andrew Mark Lindsay as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Jonathan Harrison as a director

View PDF (1 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (5 pages)

05/01/2011

Appointment of Mr Russell John Scrimshaw as a director

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-10-30 with bulk list of shareholders

View PDF (20 pages)

19/11/2010

Secretary's details changed for London Registrars Plc on 2010-07-30

View PDF (2 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (7 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (6 pages)

01/10/2010

Resolutions

View PDF (40 pages)

28/09/2010

Certificate of change of name

View PDF (2 pages)

28/09/2010

Change of name notice

View PDF (2 pages)

27/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (57 pages)

22/06/2010

Termination of appointment of John Badham as a director

View PDF (1 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (6 pages)

14/04/2010

Appointment of Mr Christopher James Catlow as a director

View PDF (2 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (5 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (5 pages)

23/12/2009

Statement of affairs

View PDF (28 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-09-28

View PDF (4 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-12-08

View PDF (5 pages)

16/12/2009

Secretary's details changed for London Registrars Plc on 2009-09-05

View PDF (3 pages)

11/12/2009

Resolutions

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-30 with bulk list of shareholders

View PDF (18 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-11-11

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-03

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-10-23

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-10-20

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (5 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (2 pages)

21/09/2009

Gbp nc 1250000/2500000\07/09/09

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15/09/2009

Ad 02/09/09\gbp si [email protected]=49000\gbp ic 726012.875/775012.875\

View PDF (3 pages)

04/09/2009

Ad 20/07/09\gbp si [email protected]=335519.0525\gbp ic 198993.7925/534512.845\

View PDF (4 pages)

04/09/2009

Ad 09/12/08\gbp si [email protected]=12000\gbp ic 186993.7925/198993.7925\

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04/09/2009

Amending 88(2)

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04/09/2009

Amending 88(2)

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04/09/2009

Amending 88(2)

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04/09/2009

Amending 88(2)

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29/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (40 pages)

20/08/2009

Ad 30/07/09\gbp si [email protected]=750000\gbp ic 436993.7925/1186993.7925\

View PDF (3 pages)

07/08/2009

Nc inc already adjusted 12/06/08

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07/08/2009

Resolutions

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (40 pages)

11/07/2009

Resolutions

View PDF (40 pages)

04/07/2009

Secretary appointed london registrars PLC

View PDF (2 pages)

04/07/2009

Registered office changed on 04/07/2009 from, barnards inn, 86 fetter lane, london, EC4A 1AD

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22/06/2009

Ad 17/06/09\gbp si [email protected]=1938.6125\gbp ic 435055.18/436993.7925\

View PDF (3 pages)

16/05/2009

Ad 08/05/09\gbp si [email protected]=3125\gbp ic 431930.18/435055.18\

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20/04/2009

Appointment terminated secretary ian saunders

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16/02/2009

Ad 11/02/09\gbp si [email protected]=127777.75\gbp ic 304152.43/431930.18\

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12/02/2009

Ad 22/01/09\gbp si [email protected]=60562.5\gbp ic 243589.93/304152.43\

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10/02/2009

Location of register of members

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10/12/2008

Director's change of particulars / richard poulden / 13/06/2008

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10/12/2008

Return made up to 30/10/08; full list of members

View PDF (91 pages)

02/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (44 pages)

22/09/2008

Ad 29/08/08\gbp si [email protected]=17500\gbp ic 226089.155/243589.155\

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10/07/2008

Ad 27/06/08\gbp si [email protected]=3000\gbp ic 223089.155/226089.155\

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09/07/2008

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09/07/2008

Ad 25/06/08\gbp si [email protected]=5555.555\gbp ic 216888.4975/222444.0525\

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07/07/2008

Particulars of contract relating to shares

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23/06/2008

Director's change of particulars / richard poulden / 27/05/2008

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23/05/2008

Ad 24/04/08\gbp si [email protected]=7688.23\gbp ic 209200.2675/216888.4975\

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29/04/2008

Particulars of contract relating to shares

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29/04/2008

Ad 23/04/08\gbp si [email protected]=37002.2675\gbp ic 172198/209200.2675\

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10/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

06/11/2007

Return made up to 30/10/07; full list of members

View PDF (144 pages)

06/11/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

Ad 10/05/07--------- £ si [email protected]=16750 £ ic 155448/172198

View PDF (3 pages)

02/05/2007

Ad 03/04/07--------- £ si [email protected]=6250 £ ic 149198/155448

View PDF (3 pages)

22/03/2007

Registered office changed on 22/03/07 from: 42 bedford row, london, WC1R 4JL

View PDF (1 pages)

19/01/2007

Return made up to 30/10/06; bulk list available separately

View PDF (10 pages)

29/12/2006

Nc inc already adjusted 30/08/06

View PDF (2 pages)

29/12/2006

Resolutions

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29/12/2006

Resolutions

View PDF (3 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

23/08/2006

Ad 14/08/06--------- £ si [email protected]=579 £ ic 152869/153448

View PDF (2 pages)

23/08/2006

Ad 30/06/06--------- £ si [email protected]=200 £ ic 152669/152869

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09/08/2006

Ad 03/07/06--------- £ si [email protected]=15625 £ ic 137044/152669

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07/08/2006

Registered office changed on 07/08/06 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ

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14/06/2006

Ad 31/05/06--------- £ si [email protected]=5000 £ ic 132044/137044

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07/03/2006

Ad 22/02/06--------- £ si [email protected]=725 £ ic 131319/132044

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14/02/2006

Secretary's particulars changed

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19/01/2006

Ad 04/01/06--------- £ si [email protected]=350 £ ic 130969/131319

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21/12/2005

Return made up to 30/10/05; full list of members

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31/10/2005

Ad 20/10/05--------- £ si [email protected]=500 £ ic 148293/148793

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19/10/2005

Ad 30/09/05--------- £ si [email protected]=500 £ ic 147793/148293

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07/10/2005

Ad 15/09/05--------- £ si [email protected]=17500 £ ic 130293/147793

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06/10/2005

Ad 29/09/05--------- £ si [email protected]=1321 £ ic 128972/130293

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26/09/2005

Ad 15/09/05--------- £ si [email protected]=1500 £ ic 127472/128972

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09/09/2005

Ad 01/08/05--------- si [email protected]= 25250 ic 102222/127472

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02/08/2005

Full accounts made up to 2005-03-31

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02/08/2005

Accounting reference date extended from 31/01/05 to 31/03/05

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01/07/2005

Resolutions

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30/06/2005

New director appointed

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09/06/2005

Statement of affairs

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09/06/2005

Ad 30/03/05--------- £ si [email protected]=375 £ ic 101847/102222

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24/05/2005

Statement of affairs

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24/05/2005

Statement of affairs

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24/05/2005

Statement of affairs

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24/05/2005

Ad 23/03/05--------- £ si [email protected]=41333 £ ic 60514/101847

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13/05/2005

New director appointed

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18/04/2005

Ad 31/03/05--------- £ si [email protected]=1562 £ ic 58952/60514

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11/04/2005

Miscellaneous

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31/03/2005

S-div 24/03/05

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22/03/2005

Certificate of re-registration from Private to Public Limited Company

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22/03/2005

Re-registration of Memorandum and Articles

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22/03/2005

Auditor's report

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22/03/2005

Auditor's statement

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22/03/2005

Declaration on reregistration from private to PLC

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22/03/2005

Application for reregistration from private to PLC

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22/03/2005

Resolutions

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22/03/2005

Balance Sheet

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17/02/2005

Ad 25/01/05--------- £ si [email protected]=8850 £ ic 50102/58952

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09/02/2005

Resolutions

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09/02/2005

Resolutions

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09/02/2005

Resolutions

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09/02/2005

Ad 07/01/05--------- £ si [email protected]=100 £ ic 50002/50102

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07/01/2005

Resolutions

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07/01/2005

Resolutions

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07/01/2005

Resolutions

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07/01/2005

New director appointed

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07/01/2005

Accounting reference date extended from 31/10/04 to 31/01/05

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29/12/2004

Ad 29/11/04--------- £ si [email protected]=50000 £ ic 2/50002

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09/12/2004

Nc inc already adjusted 17/11/04

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09/12/2004

Resolutions

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26/11/2004

Resolutions

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26/11/2004

Resolutions

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26/11/2004

Return made up to 30/10/04; full list of members

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27/07/2004

New director appointed

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21/07/2004

Secretary resigned

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21/07/2004

Director resigned

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21/07/2004

New secretary appointed

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16/07/2004

Certificate of change of name

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14/07/2004

New director appointed

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09/12/2003

Certificate of change of name

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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30/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANGLO AMERICAN CROP NUTRIENTS LIMITED

ANGLO AMERICAN CROP NUTRIENTS LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN CROP NUTRIENTS LIMITED?

ANGLO AMERICAN CROP NUTRIENTS LIMITED is currently Active. It was registered on 30/10/2003 .

Where is ANGLO AMERICAN CROP NUTRIENTS LIMITED located?

ANGLO AMERICAN CROP NUTRIENTS LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN CROP NUTRIENTS LIMITED do?

ANGLO AMERICAN CROP NUTRIENTS LIMITED operates in the Mining of chemical and fertilizer minerals (08.91 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN CROP NUTRIENTS LIMITED?

The latest filing was on 16/03/2026: Statement of capital following an allotment of shares on 2026-03-04.