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ANGLO EUROPEAN GROUP LTD

Company number 09791789

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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)
07 Oct 2024 MR04 Satisfaction of charge 097917890002 in full
18 Sep 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 AP01 Appointment of Mr Charles Bamford as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Kevin Barry Smith as a director on 1 September 2024
09 May 2024 MR01 Registration of charge 097917890002, created on 1 May 2024
06 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 PSC05 Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023
12 May 2023 MR04 Satisfaction of charge 097917890001 in full
08 Mar 2023 PSC07 Cessation of Amari Metals Limited as a person with significant control on 1 January 2023
06 Mar 2023 PSC02 Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023
03 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with updates
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 8,182.07
02 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
02 Mar 2022 AD01 Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 March 2022
14 Jan 2022 PSC07 Cessation of Octopus Apollo Vct Plc as a person with significant control on 3 December 2021
14 Jan 2022 PSC07 Cessation of Paul Marcus O'sullivan as a person with significant control on 3 December 2021
14 Jan 2022 PSC02 Notification of Amari Metals Limited as a person with significant control on 3 December 2021
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Dec 2021 AP03 Appointment of Ms Morag Hale as a secretary on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr Kevin Barry Smith as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Mr Andrew Roberts as a director on 16 December 2021
16 Dec 2021 TM01 Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021