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ANGLO-EUROPEAN RESOURCING LIMITED

Company number 06384680

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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)
17 May 2012 CH01 Director's details changed for Mr Christopher John Hume on 17 May 2012
19 Apr 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
20 Oct 2011 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
19 Oct 2011 CH04 Secretary's details changed for Mh Secretaries Limited on 28 September 2011
19 Oct 2011 CH01 Director's details changed for Michael Hume on 28 September 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2010 AD01 Registered office address changed from Staple Court 11 Staple Inn London WC1V 7QH on 17 November 2010
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Sep 2009 363a Return made up to 28/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
01 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 88(2)R Ad 26/11/07--------- £ si 9100@.01=91 £ ic 1/92
01 Dec 2007 122 S-div 26/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 CERTNM Company name changed hume international resourcing li mited\certificate issued on 12/11/07
05 Oct 2007 288b Director resigned