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Anglo Overseas (Holdings) Limited

Documents

Total Documents178
Total Pages1,376

Filing History

5 July 2023Total exemption full accounts made up to 31 December 2022
5 June 2023Confirmation statement made on 4 June 2023 with no updates
16 August 2022Total exemption full accounts made up to 31 December 2021
6 June 2022Confirmation statement made on 4 June 2022 with no updates
20 September 2021Total exemption full accounts made up to 31 December 2020
4 June 2021Confirmation statement made on 4 June 2021 with no updates
10 March 2021Registered office address changed from 609 London Road Grays Essex RM20 3BJ to Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 10 March 2021
5 October 2020Total exemption full accounts made up to 31 December 2019
5 June 2020Confirmation statement made on 4 June 2020 with no updates
20 August 2019Accounts for a small company made up to 31 December 2018
4 June 2019Confirmation statement made on 4 June 2019 with no updates
28 September 2018Accounts for a small company made up to 31 December 2017
4 June 2018Cessation of Arthur Edouard Ziegler as a person with significant control on 20 October 2017
4 June 2018Notification of Alain Robert Ziegler as a person with significant control on 20 October 2017
4 June 2018Confirmation statement made on 4 June 2018 with no updates
15 May 2018Termination of appointment of Arthur Edouard Ziegler as a director on 20 October 2017
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
7 June 2017Confirmation statement made on 4 June 2017 with updates
7 June 2017Confirmation statement made on 4 June 2017 with updates
23 May 2017Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017
23 May 2017Termination of appointment of Denis Robert Alan Parsons as a director on 22 May 2017
23 May 2017Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017
23 May 2017Termination of appointment of Denis Robert Alan Parsons as a director on 22 May 2017
21 December 2016Satisfaction of charge 1 in full
21 December 2016Satisfaction of charge 1 in full
27 September 2016Full accounts made up to 31 December 2015
27 September 2016Full accounts made up to 31 December 2015
8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,500,150
8 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,500,150
30 September 2015Full accounts made up to 31 December 2014
30 September 2015Full accounts made up to 31 December 2014
6 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150
6 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150
6 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2,500,150
5 September 2014Full accounts made up to 31 December 2013
5 September 2014Full accounts made up to 31 December 2013
21 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,500,150
21 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,500,150
21 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,500,150
5 August 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500,150
5 August 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500,150
5 August 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500,150
16 July 2013Full accounts made up to 31 December 2012
16 July 2013Full accounts made up to 31 December 2012
14 June 2012Full accounts made up to 31 December 2011
14 June 2012Full accounts made up to 31 December 2011
13 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
6 July 2011Full accounts made up to 31 December 2010
6 July 2011Full accounts made up to 31 December 2010
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
20 September 2010Full accounts made up to 31 December 2009
20 September 2010Full accounts made up to 31 December 2009
21 July 2010Director's details changed for Denis Robert Alan Parsons on 4 June 2010
21 July 2010Director's details changed for Denis Robert Alan Parsons on 4 June 2010
21 July 2010Director's details changed for Denis Robert Alan Parsons on 4 June 2010
21 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
21 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
21 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
2 July 2009Return made up to 04/06/09; full list of members
2 July 2009Return made up to 04/06/09; full list of members
26 May 2009Full accounts made up to 31 December 2008
26 May 2009Full accounts made up to 31 December 2008
11 May 2009Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 May 2009Accounting reference date shortened from 30/06/2009 to 31/12/2008
5 May 2009Full accounts made up to 30 June 2008
5 May 2009Full accounts made up to 30 June 2008
2 December 2008Group of companies' accounts made up to 30 June 2007
2 December 2008Group of companies' accounts made up to 30 June 2007
30 June 2008Return made up to 04/06/08; full list of members
30 June 2008Return made up to 04/06/08; full list of members
18 August 2007Resolutions
  • RES13 ‐ Remove officer 18/06/07
18 August 2007Resolutions
  • RES13 ‐ Remove officer 18/06/07
10 July 2007Return made up to 04/06/07; no change of members
10 July 2007Return made up to 04/06/07; no change of members
2 July 2007Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 1000150/2500150
2 July 2007Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 1000150/2500150
2 July 2007Director resigned
2 July 2007Nc inc already adjusted 18/06/07
2 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 July 2007Director resigned
2 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 July 2007Nc inc already adjusted 18/06/07
10 May 2007Group of companies' accounts made up to 30 June 2006
10 May 2007Group of companies' accounts made up to 30 June 2006
18 October 2006Accounting reference date extended from 31/12/05 to 30/06/06
18 October 2006Accounting reference date extended from 31/12/05 to 30/06/06
19 July 2006Particulars of mortgage/charge
19 July 2006Particulars of mortgage/charge
15 June 2006Return made up to 04/06/06; full list of members
15 June 2006Return made up to 04/06/06; full list of members
11 May 2006Nc inc already adjusted 17/02/06
11 May 2006Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 150/1000150
11 May 2006Nc inc already adjusted 17/02/06
11 May 2006Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 150/1000150
11 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 October 2005Group of companies' accounts made up to 31 December 2004
25 October 2005Group of companies' accounts made up to 31 December 2004
7 July 2005Return made up to 04/06/05; full list of members
7 July 2005Return made up to 04/06/05; full list of members
31 October 2004Group of companies' accounts made up to 31 December 2003
31 October 2004Group of companies' accounts made up to 31 December 2003
5 July 2004Return made up to 04/06/04; full list of members
5 July 2004Return made up to 04/06/04; full list of members
3 December 2003Resolutions
  • ELRES ‐ Elective resolution
3 December 2003Resolutions
  • ELRES ‐ Elective resolution
24 October 2003Group of companies' accounts made up to 31 December 2002
24 October 2003Group of companies' accounts made up to 31 December 2002
23 June 2003Return made up to 04/06/03; full list of members
23 June 2003Return made up to 04/06/03; full list of members
2 March 2003Director resigned
2 March 2003Director resigned
1 November 2002Group of companies' accounts made up to 31 December 2001
1 November 2002Group of companies' accounts made up to 31 December 2001
22 October 2002Director resigned
22 October 2002Director resigned
19 June 2002Return made up to 04/06/02; full list of members
19 June 2002Return made up to 04/06/02; full list of members
12 September 2001Group of companies' accounts made up to 31 December 2000
12 September 2001Group of companies' accounts made up to 31 December 2000
19 June 2001Return made up to 04/06/01; full list of members
19 June 2001Return made up to 04/06/01; full list of members
22 February 2001New director appointed
22 February 2001New director appointed
15 December 2000Director resigned
15 December 2000Director resigned
13 November 2000Full group accounts made up to 31 December 1999
13 November 2000Full group accounts made up to 31 December 1999
25 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 July 2000New director appointed
10 July 2000New director appointed
7 October 1999Full group accounts made up to 31 December 1998
7 October 1999Full group accounts made up to 31 December 1998
17 September 1999Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ
17 September 1999Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ
26 August 1999Return made up to 18/06/99; full list of members
26 August 1999Return made up to 18/06/99; full list of members
8 September 1998New director appointed
8 September 1998New director appointed
8 September 1998New director appointed
8 September 1998New director appointed
21 July 1998Return made up to 18/06/98; full list of members
21 July 1998Return made up to 18/06/98; full list of members
29 May 1998Full group accounts made up to 31 December 1997
29 May 1998Full group accounts made up to 31 December 1997
24 May 1998Director's particulars changed
24 May 1998Director's particulars changed
13 August 1997Full group accounts made up to 31 December 1996
13 August 1997Full group accounts made up to 31 December 1996
5 August 1997Company name changed anglo overseas LIMITED\certificate issued on 05/08/97
5 August 1997Company name changed anglo overseas LIMITED\certificate issued on 05/08/97
29 July 1997Return made up to 18/06/97; full list of members
29 July 1997Return made up to 18/06/97; full list of members
31 October 1996New secretary appointed
31 October 1996New secretary appointed
31 October 1996Secretary resigned
31 October 1996Secretary resigned
10 October 1996Full group accounts made up to 31 December 1995
10 October 1996Full group accounts made up to 31 December 1995
7 July 1996Return made up to 04/06/96; full list of members
7 July 1996Return made up to 04/06/96; full list of members
13 June 1996Director resigned
13 June 1996Director resigned
22 June 1995Full group accounts made up to 31 December 1994
22 June 1995Full group accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
19 January 1989Return made up to 17/10/88; full list of members
19 January 1989Return made up to 17/10/88; full list of members
16 November 1987Return made up to 16/10/87; full list of members
16 November 1987Return made up to 16/10/87; full list of members
28 February 1987Return made up to 31/12/86; full list of members
28 February 1987Return made up to 31/12/86; full list of members
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