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ANGLO EUROPEAN STUDBOOK LIMITED

Company number 02895163

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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)
30 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5,100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5,100
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2013 AD03 Register(s) moved to registered inspection location
26 Nov 2013 AD02 Register inspection address has been changed
24 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
03 May 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Joris Cornelus Marinus Van Den Oetelaar as a director
03 Apr 2013 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 3 April 2013
22 Mar 2013 TM01 Termination of appointment of Adrianus Jespers as a director
22 Mar 2013 TM01 Termination of appointment of Hendrik Nijhof as a director
22 Mar 2013 TM01 Termination of appointment of Wiepke Van De Lageweg as a director
19 Mar 2013 TM02 Termination of appointment of Louise Minderman as a secretary
07 Feb 2013 TM01 Termination of appointment of Hendrik Minderman as a director
07 Feb 2013 TM01 Termination of appointment of Louise Minderman as a director
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AP01 Appointment of Hendrik Jan Nijhof as a director
31 Dec 2012 AP01 Appointment of Cornelis Antonius Maria Van Den Oetelaar as a director
31 Dec 2012 AP01 Appointment of Adrianus Antonius Maria Jespers as a director
31 Dec 2012 AP01 Appointment of Wiepke Van De Lageweg as a director
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders