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ANGLO ERI LIMITED

Company number 06303767

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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 Jul 2010 CH01 Director's details changed for Stephen Gerrard Wain on 1 January 2010
26 Jul 2010 CH03 Secretary's details changed for Katherine Wain on 1 January 2010
23 Feb 2010 AA Full accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
18 Feb 2009 AA Full accounts made up to 31 May 2008
29 Aug 2008 288c Director's change of particulars / stephen hayes / 25/08/2008
16 Jul 2008 363a Return made up to 05/07/08; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from no 7 mill pool nash lane belbroughton worcestershire DY9 9AF
16 Jul 2008 190 Location of debenture register
10 Jun 2008 287 Registered office changed on 10/06/2008 from hereward rise lygon court halesowen west midlands B62 8AN
10 Nov 2007 395 Particulars of mortgage/charge
11 Aug 2007 88(2)R Ad 20/07/07--------- £ si 99998@1=99998 £ ic 2/100000
11 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2007 123 £ nc 1000/100000 20/07/07
09 Aug 2007 287 Registered office changed on 09/08/07 from: 55 colmore row birmingham west midlands B3 2AS
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
08 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/05/08