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ANGLO-EUROPEAN IMPORT/EXPORT LIMITED

Company number 02535536

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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)
18 Dec 2023 MR04 Satisfaction of charge 3 in full
14 Dec 2023 MR04 Satisfaction of charge 1 in full
06 Oct 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
31 May 2023 PSC05 Change of details for Anglo European Holdings Limited as a person with significant control on 30 May 2023
12 May 2023 MR04 Satisfaction of charge 025355360004 in full
06 Mar 2023 MR04 Satisfaction of charge 2 in full
29 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
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
24 Dec 2021 AA Full accounts made up to 31 March 2021
15 Dec 2021 AP03 Appointment of Ms Morag Hale as a secretary on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Kevin Barry Smith as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Andrew Roberts as a director on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Paul Marcus O'sullivan as a director on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of David Evans as a director on 15 December 2021
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
03 Mar 2021 AP01 Appointment of Mr David Evans as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Christopher Andrew O'sullivan as a director on 2 March 2021
15 Jan 2021 SH02 Statement of capital on 16 December 2020
  • GBP 10
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
20 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates