- Company Overview for ANGLO EUROPEAN STUDBOOK LIMITED (02895163)
- Filing history for ANGLO EUROPEAN STUDBOOK LIMITED (02895163)
- People for ANGLO EUROPEAN STUDBOOK LIMITED (02895163)
- Registers for ANGLO EUROPEAN STUDBOOK LIMITED (02895163)
- More for ANGLO EUROPEAN STUDBOOK LIMITED (02895163)
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) |
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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
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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
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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
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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 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |