Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr Charles Bamford as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Kevin Barry Smith as a director on 1 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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01 Jul 2024 |
CERTNM |
Company name changed anglo-european import/export LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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09 May 2024 |
MR01 |
Registration of charge 025355360005, created on 1 May 2024
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18 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 May 2023 |
PSC05 |
Change of details for Anglo European Holdings Limited as a person with significant control on 30 May 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 025355360004 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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02 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 March 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
AP03 |
Appointment of Ms Morag Hale as a secretary on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Kevin Barry Smith as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Andrew Roberts as a director on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Paul Marcus O'sullivan as a director on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of David Evans as a director on 15 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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