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ANGLO OVERSEAS (HOLDINGS) LIMITED

Company number 01973569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 TM01 Termination of appointment of Arthur Edouard Ziegler as a director on 20 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
23 May 2017 TM01 Termination of appointment of Denis Robert Alan Parsons as a director on 22 May 2017
23 May 2017 TM02 Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017
21 Dec 2016 MR04 Satisfaction of charge 1 in full
27 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,500,150
30 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150
05 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,500,150
05 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500,150
16 Jul 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Denis Robert Alan Parsons on 4 June 2010
02 Jul 2009 363a Return made up to 04/06/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
11 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
05 May 2009 AA Full accounts made up to 30 June 2008