ANGLO EUROPEAN GROUP LTD

Company number 09791789

Date	Type	Description	View / Download
16 Dec 2021	TM01	Termination of appointment of Edward Keelan as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of David Evans as a director on 16 December 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(4 pages)
23 Apr 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 7,609.33	(4 pages)
23 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
03 Mar 2021	AP01	Appointment of Mr David Evans as a director on 2 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Christopher Andrew O'sullivan as a director on 2 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Peter Toland as a director on 2 March 2021	(1 page)
26 Feb 2021	SH20	Statement by Directors	(3 pages)
26 Feb 2021	SH19	Statement of capital on 26 February 2021 GBP 10,146.00	(5 pages)
26 Feb 2021	CAP-SS	Solvency Statement dated 15/02/21	(3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/02/2021	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
20 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(25 pages)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 1 October 2018	(1 page)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(36 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(32 pages)
03 Mar 2017	CH01	Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Paul Marcus O'sullivan on 6 October 2016	(2 pages)

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