Established in 2003, Anglia Battery & Filter Co Ltd has its registered office in Leigh-On-Sea in Essex, it's status in the Companies House registry is set to "Active". Lambert, Michael, Lambert, Steven John are listed as the directors of Anglia Battery & Filter Co Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Michael | 25 February 2003 | 31 December 2017 | 1 |
LAMBERT, Steven John | 25 February 2003 | 31 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 16 December 2019 | |
AD01 - Change of registered office address | 23 April 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 24 July 2018 | |
MR04 - N/A | 20 July 2018 | |
CS01 - N/A | 26 February 2018 | |
PSC07 - N/A | 09 February 2018 | |
PSC02 - N/A | 09 February 2018 | |
PSC07 - N/A | 09 February 2018 | |
PSC07 - N/A | 09 February 2018 | |
TM02 - Termination of appointment of secretary | 03 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AP01 - Appointment of director | 22 December 2017 | |
AP01 - Appointment of director | 22 December 2017 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 18 April 2013 | |
CH03 - Change of particulars for secretary | 18 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
AD01 - Change of registered office address | 12 March 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 28 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2005 | |
AA - Annual Accounts | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 20 December 2004 | |
363a - Annual Return | 06 March 2004 | |
225 - Change of Accounting Reference Date | 05 January 2004 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
287 - Change in situation or address of Registered Office | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
NEWINC - New incorporation documents | 25 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 April 2003 | Fully Satisfied |
N/A |