Anglo American Exploration (Philippines) B.V.
FC034833
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
Confirmation statement
Officers
director · Since 18/05/2018
COMPANY DIRECTOR
CANADIAN · UNITED KINGDOM
Also on 26 other boards
director · Since 01/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
director · Since 15/04/2024
NONE
SOUTH AFRICAN · UNITED KINGDOM
Also on 45 other boards
director · Since 04/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Former
director · Resigned 05/04/2018
director · Resigned 29/03/2019
director · Resigned 31/07/2019
director · Resigned 01/09/2021
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 02/04/2024
director · Resigned 10/06/2025
Change History
Active
Other company type
17 CHARTERHOUSE STREET
LONDON
Filing History40 filings
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
accounts with accounts type full
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
change person director overseas company with change date
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
accounts with accounts type full
accounts with accounts type full
change account reference date company current shortened
miscellaneous
change company details overseas company
change person director overseas company with change date
change person director overseas company with change date
change person director overseas company with change date
appoint person director overseas company with name appointment date
change company details overseas company
change company details overseas company with change details
change company details overseas company
change company details overseas company
termination person director overseas company with name termination date
accounts with accounts type full
change person director overseas company with change date
change company details by uk establishment overseas company with change details
accounts with accounts type full
termination person director overseas company with name termination date
appoint person director overseas company with name appointment date
accounts with accounts type full
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
accounts with accounts type full
appoint person director overseas company with name appointment date
termination person director overseas company with name termination date
accounts with accounts type full
appointment at registration of person authorised to represent
appointment at registration of person authorised to accept service
register overseas company