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ANGLO EUROPE LIMITED

Company number 07590868

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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)
09 May 2016 AD01 Registered office address changed from Enterprise House Dacca Industrial Estate Ducks Cross Wilden Bedfordshire MK44 2QW to 38 Mill Street Bedford MK40 3HD on 9 May 2016
22 Apr 2016 TM01 Termination of appointment of Richard Mark Verby as a director on 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Neil Hiller as a director on 31 March 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 600
29 Jan 2015 SH03 Purchase of own shares.
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 AP01 Appointment of Mr Richard Verby as a director on 31 December 2014
20 Jan 2015 TM01 Termination of appointment of Darrell Watson Dennhardt as a director on 31 December 2014
18 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 600
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
19 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
07 Mar 2012 AP03 Appointment of Mr Neil Hiller as a secretary
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 600
18 May 2011 AP01 Appointment of Mr Darrell Watson Dennhardt as a director
18 May 2011 TM01 Termination of appointment of Richard Verby as a director
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)