Total Documents | 178 |
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Total Pages | 1,376 |
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5 July 2023 | Total exemption full accounts made up to 31 December 2022 |
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5 June 2023 | Confirmation statement made on 4 June 2023 with no updates |
16 August 2022 | Total exemption full accounts made up to 31 December 2021 |
6 June 2022 | Confirmation statement made on 4 June 2022 with no updates |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 |
4 June 2021 | Confirmation statement made on 4 June 2021 with no updates |
10 March 2021 | Registered 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 2020 | Total exemption full accounts made up to 31 December 2019 |
5 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
20 August 2019 | Accounts for a small company made up to 31 December 2018 |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates |
28 September 2018 | Accounts for a small company made up to 31 December 2017 |
4 June 2018 | Cessation of Arthur Edouard Ziegler as a person with significant control on 20 October 2017 |
4 June 2018 | Notification of Alain Robert Ziegler as a person with significant control on 20 October 2017 |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
15 May 2018 | Termination of appointment of Arthur Edouard Ziegler as a director on 20 October 2017 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates |
23 May 2017 | Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017 |
23 May 2017 | Termination of appointment of Denis Robert Alan Parsons as a director on 22 May 2017 |
23 May 2017 | Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017 |
23 May 2017 | Termination of appointment of Denis Robert Alan Parsons as a director on 22 May 2017 |
21 December 2016 | Satisfaction of charge 1 in full |
21 December 2016 | Satisfaction of charge 1 in full |
27 September 2016 | Full accounts made up to 31 December 2015 |
27 September 2016 | Full accounts made up to 31 December 2015 |
8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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30 September 2015 | Full accounts made up to 31 December 2014 |
30 September 2015 | Full accounts made up to 31 December 2014 |
6 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
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5 September 2014 | Full accounts made up to 31 December 2013 |
5 September 2014 | Full accounts made up to 31 December 2013 |
21 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
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5 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
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16 July 2013 | Full accounts made up to 31 December 2012 |
16 July 2013 | Full accounts made up to 31 December 2012 |
14 June 2012 | Full accounts made up to 31 December 2011 |
14 June 2012 | Full accounts made up to 31 December 2011 |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
6 July 2011 | Full accounts made up to 31 December 2010 |
6 July 2011 | Full accounts made up to 31 December 2010 |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
20 September 2010 | Full accounts made up to 31 December 2009 |
20 September 2010 | Full accounts made up to 31 December 2009 |
21 July 2010 | Director's details changed for Denis Robert Alan Parsons on 4 June 2010 |
21 July 2010 | Director's details changed for Denis Robert Alan Parsons on 4 June 2010 |
21 July 2010 | Director's details changed for Denis Robert Alan Parsons on 4 June 2010 |
21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
2 July 2009 | Return made up to 04/06/09; full list of members |
2 July 2009 | Return made up to 04/06/09; full list of members |
26 May 2009 | Full accounts made up to 31 December 2008 |
26 May 2009 | Full accounts made up to 31 December 2008 |
11 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
11 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
5 May 2009 | Full accounts made up to 30 June 2008 |
5 May 2009 | Full accounts made up to 30 June 2008 |
2 December 2008 | Group of companies' accounts made up to 30 June 2007 |
2 December 2008 | Group of companies' accounts made up to 30 June 2007 |
30 June 2008 | Return made up to 04/06/08; full list of members |
30 June 2008 | Return made up to 04/06/08; full list of members |
18 August 2007 | Resolutions
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18 August 2007 | Resolutions
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10 July 2007 | Return made up to 04/06/07; no change of members |
10 July 2007 | Return made up to 04/06/07; no change of members |
2 July 2007 | Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 1000150/2500150 |
2 July 2007 | Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 1000150/2500150 |
2 July 2007 | Director resigned |
2 July 2007 | Nc inc already adjusted 18/06/07 |
2 July 2007 | Resolutions
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2 July 2007 | Director resigned |
2 July 2007 | Resolutions
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2 July 2007 | Nc inc already adjusted 18/06/07 |
10 May 2007 | Group of companies' accounts made up to 30 June 2006 |
10 May 2007 | Group of companies' accounts made up to 30 June 2006 |
18 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 |
18 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 |
19 July 2006 | Particulars of mortgage/charge |
19 July 2006 | Particulars of mortgage/charge |
15 June 2006 | Return made up to 04/06/06; full list of members |
15 June 2006 | Return made up to 04/06/06; full list of members |
11 May 2006 | Nc inc already adjusted 17/02/06 |
11 May 2006 | Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 150/1000150 |
11 May 2006 | Nc inc already adjusted 17/02/06 |
11 May 2006 | Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 150/1000150 |
11 May 2006 | Resolutions
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11 May 2006 | Resolutions
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25 October 2005 | Group of companies' accounts made up to 31 December 2004 |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 |
7 July 2005 | Return made up to 04/06/05; full list of members |
7 July 2005 | Return made up to 04/06/05; full list of members |
31 October 2004 | Group of companies' accounts made up to 31 December 2003 |
31 October 2004 | Group of companies' accounts made up to 31 December 2003 |
5 July 2004 | Return made up to 04/06/04; full list of members |
5 July 2004 | Return made up to 04/06/04; full list of members |
3 December 2003 | Resolutions
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3 December 2003 | Resolutions
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24 October 2003 | Group of companies' accounts made up to 31 December 2002 |
24 October 2003 | Group of companies' accounts made up to 31 December 2002 |
23 June 2003 | Return made up to 04/06/03; full list of members |
23 June 2003 | Return made up to 04/06/03; full list of members |
2 March 2003 | Director resigned |
2 March 2003 | Director resigned |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 |
22 October 2002 | Director resigned |
22 October 2002 | Director resigned |
19 June 2002 | Return made up to 04/06/02; full list of members |
19 June 2002 | Return made up to 04/06/02; full list of members |
12 September 2001 | Group of companies' accounts made up to 31 December 2000 |
12 September 2001 | Group of companies' accounts made up to 31 December 2000 |
19 June 2001 | Return made up to 04/06/01; full list of members |
19 June 2001 | Return made up to 04/06/01; full list of members |
22 February 2001 | New director appointed |
22 February 2001 | New director appointed |
15 December 2000 | Director resigned |
15 December 2000 | Director resigned |
13 November 2000 | Full group accounts made up to 31 December 1999 |
13 November 2000 | Full group accounts made up to 31 December 1999 |
25 July 2000 | Return made up to 04/06/00; full list of members
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25 July 2000 | Return made up to 04/06/00; full list of members
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10 July 2000 | New director appointed |
10 July 2000 | New director appointed |
7 October 1999 | Full group accounts made up to 31 December 1998 |
7 October 1999 | Full group accounts made up to 31 December 1998 |
17 September 1999 | Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ |
17 September 1999 | Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ |
26 August 1999 | Return made up to 18/06/99; full list of members |
26 August 1999 | Return made up to 18/06/99; full list of members |
8 September 1998 | New director appointed |
8 September 1998 | New director appointed |
8 September 1998 | New director appointed |
8 September 1998 | New director appointed |
21 July 1998 | Return made up to 18/06/98; full list of members |
21 July 1998 | Return made up to 18/06/98; full list of members |
29 May 1998 | Full group accounts made up to 31 December 1997 |
29 May 1998 | Full group accounts made up to 31 December 1997 |
24 May 1998 | Director's particulars changed |
24 May 1998 | Director's particulars changed |
13 August 1997 | Full group accounts made up to 31 December 1996 |
13 August 1997 | Full group accounts made up to 31 December 1996 |
5 August 1997 | Company name changed anglo overseas LIMITED\certificate issued on 05/08/97 |
5 August 1997 | Company name changed anglo overseas LIMITED\certificate issued on 05/08/97 |
29 July 1997 | Return made up to 18/06/97; full list of members |
29 July 1997 | Return made up to 18/06/97; full list of members |
31 October 1996 | New secretary appointed |
31 October 1996 | New secretary appointed |
31 October 1996 | Secretary resigned |
31 October 1996 | Secretary resigned |
10 October 1996 | Full group accounts made up to 31 December 1995 |
10 October 1996 | Full group accounts made up to 31 December 1995 |
7 July 1996 | Return made up to 04/06/96; full list of members |
7 July 1996 | Return made up to 04/06/96; full list of members |
13 June 1996 | Director resigned |
13 June 1996 | Director resigned |
22 June 1995 | Full group accounts made up to 31 December 1994 |
22 June 1995 | Full group accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 January 1989 | Return made up to 17/10/88; full list of members |
19 January 1989 | Return made up to 17/10/88; full list of members |
16 November 1987 | Return made up to 16/10/87; full list of members |
16 November 1987 | Return made up to 16/10/87; full list of members |
28 February 1987 | Return made up to 31/12/86; full list of members |
28 February 1987 | Return made up to 31/12/86; full list of members |