About

Registered Number: 00842280
Date of Incorporation: 23/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: 4 Masons Avenue,, Croydon,, Surrey, CR0 9XS

 

Founded in 1965, Anglo-dutch Engineering Company Ltd has its registered office in Surrey, it's status is listed as "Active". There is only one director listed for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VLIEGER, Jan Jacob Abel N/A - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
MR04 - N/A 15 November 2019
AA - Annual Accounts 30 September 2019
MR04 - N/A 30 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 03 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 04 February 2004
363s - Annual Return 13 February 2003
AA - Annual Accounts 05 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 25 January 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
AA - Annual Accounts 15 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 14 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 01 February 1996
288 - N/A 07 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 03 November 1994
288 - N/A 14 October 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 22 March 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 18 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 28 July 1991
363a - Annual Return 19 June 1991
363a - Annual Return 16 January 1991
RESOLUTIONS - N/A 14 January 1991
RESOLUTIONS - N/A 14 January 1991
169 - Return by a company purchasing its own shares 14 January 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 07 July 1989
363 - Annual Return 21 March 1989
395 - Particulars of a mortgage or charge 03 August 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
AA - Annual Accounts 22 July 1986
363 - Annual Return 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 March 1994 Fully Satisfied

N/A

Deposit agreement 18 March 1994 Outstanding

N/A

Single debenture 20 July 1988 Fully Satisfied

N/A

Legal charge 23 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.