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ANGLO ENVIRONMENTAL ENGINEERING & CONSTRUCTION LIMITED

Company number 06355912

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
13 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
15 Aug 2017 PSC01 Notification of Stephen Trevor Mendes as a person with significant control on 6 April 2016
09 Aug 2017 PSC02 Notification of Pountney Tyres Limited as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 Nov 2013 CH01 Director's details changed for Mr Stephen Trevor Mendes on 23 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 May 2013 AD01 Registered office address changed from 304 High Road Benfleet SS7 5HB on 14 May 2013
14 May 2013 AP04 Appointment of Barrons Limited as a secretary
14 May 2013 TM02 Termination of appointment of Jdl Secretarial Limited as a secretary
12 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011