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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)
26 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 90,040
02 Apr 2013 SH03 Purchase of own shares.
07 Jan 2013 SH03 Purchase of own shares.
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 TM01 Termination of appointment of Richard Sullivan as a director
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 92,440
28 May 2012 AA Accounts made up to 31 October 2011
18 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 May 2011 AA Accounts made up to 31 October 2010
26 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
27 May 2010 AA Accounts made up to 31 October 2009
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Christopher Andrew Sullivan on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Richard Sullivan on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Derek Flaherty on 4 April 2010
15 May 2009 AA Accounts made up to 31 October 2008
06 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Oct 2008 363a Return made up to 04/04/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from 183 london road south poynton stockport cheshire SK12 1LQ
29 Mar 2008 AA Accounts made up to 31 October 2007
05 Aug 2007 AA Accounts made up to 31 October 2006
15 Jun 2007 287 Registered office changed on 15/06/07 from: 6 howard street glossop derbyshire SK13 7DD
01 May 2007 363a Return made up to 04/04/07; full list of members