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ANGLO EUROPEAN HOLDINGS LIMITED

Company number 05412746

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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)
16 Sep 2014 MISC Section 519
16 Jun 2014 AA Group of companies' accounts made up to 31 October 2013
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 62,000
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 64,091
16 May 2014 SH03 Purchase of own shares.
16 May 2014 SH03 Purchase of own shares.
23 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
25 Mar 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 66,600
25 Mar 2014 SH03 Purchase of own shares.
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 68,272
04 Feb 2014 SH03 Purchase of own shares.
11 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 70,363
11 Dec 2013 SH03 Purchase of own shares.
03 Oct 2013 SH06 Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 74,545
03 Oct 2013 SH03 Purchase of own shares.
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 78,727
16 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 TM01 Termination of appointment of Derek Flaherty as a director
15 Jul 2013 TM02 Termination of appointment of Derek Flaherty as a secretary
11 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of own share purchase contract approved 02/07/2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 AA Accounts made up to 31 October 2012
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 85,000
03 May 2013 SH03 Purchase of own shares.