ANGLO-EUROPEAN IMPORT/EXPORT LIMITED

Company number 02535536

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(12 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 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
03 Aug 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
28 Mar 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
07 Mar 2017	CH01	Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017	(2 pages)
07 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 30/08/2016	(8 pages)
03 Mar 2017	CH01	Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Paul Marcus O'sullivan on 2 March 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Paul Marcus Sullivan on 15 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Christopher Andrew Sullivan on 15 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Paul Marcus Sullivan on 16 November 2016	(2 pages)
13 Sep 2016	CS01	30/08/16 Statement of Capital gbp 100010.00 ANNOTATION Clarification a second filed CS01 (Statement of capital Information about people with significant control) was registered on 07/03/2017.	(6 pages)
22 Mar 2016	AA	Full accounts made up to 31 October 2015	(23 pages)
25 Jan 2016	AD01	Registered office address changed from 228 Briscoe Lane Newton Heath Manchester M40 2XG to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 25 January 2016	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Oct 2015	MR01	Registration of charge 025355360004, created on 19 October 2015	(40 pages)
03 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,010	(5 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
19 Sep 2014	MISC	Aud stat 519	(1 page)
18 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100,010	(5 pages)