About

Registered Number: 01884630
Date of Incorporation: 08/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Anglo-eastern Plantations Plc was established in 1985. We don't currently know the number of employees at the organisation. This company has 16 directors listed as Cetc Nominees Limited, Law, Jonathan Ngee Song, Lim, Siew Kim, Lim, Tian Huat, Chin, Henry Poy-wu, Datuk, Foo, San Kan, Haron, Mohd Salleh, Dato, Ho, Soo Ching, Kee, Lian Yong, Low, Johari Abdullah, Mathew, Thomas John, Nik Din, Bin Nik Sulaiman, Puradiredja, Kanaka, Renton, Henry Jeremy, Vincent, William Frank, Wee, Sin Tho in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Jonathan Ngee Song 04 July 2013 - 1
LIM, Siew Kim 29 November 1993 - 1
LIM, Tian Huat 08 May 2015 - 1
CHIN, Henry Poy-Wu, Datuk 01 May 1998 19 June 2009 1
FOO, San Kan 01 October 2003 16 September 2005 1
HARON, Mohd Salleh, Dato 01 March 1996 01 October 2003 1
HO, Soo Ching 29 November 1993 31 July 2008 1
KEE, Lian Yong 01 August 2005 30 September 2007 1
LOW, Johari Abdullah 13 September 1994 27 January 1999 1
MATHEW, Thomas John 03 February 1993 29 November 1993 1
NIK DIN, Bin Nik Sulaiman 01 April 2009 08 May 2015 1
PURADIREDJA, Kanaka 01 August 2009 01 August 2013 1
RENTON, Henry Jeremy N/A 29 November 1993 1
VINCENT, William Frank N/A 29 November 1993 1
WEE, Sin Tho 29 November 1993 11 June 2003 1
Secretary Name Appointed Resigned Total Appointments
CETC NOMINEES LIMITED 26 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
RESOLUTIONS - N/A 23 July 2020
AA - Annual Accounts 09 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2019
CS01 - N/A 24 July 2019
RESOLUTIONS - N/A 12 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 30 July 2018
RESOLUTIONS - N/A 10 July 2018
RESOLUTIONS - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 25 July 2017
RESOLUTIONS - N/A 19 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 13 July 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 23 July 2015
RESOLUTIONS - N/A 15 July 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 29 June 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 22 April 2014
TM01 - Termination of appointment of director 18 September 2013
RESOLUTIONS - N/A 17 July 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 09 July 2013
AA - Annual Accounts 26 June 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 26 April 2013
RESOLUTIONS - N/A 04 July 2012
RESOLUTIONS - N/A 04 July 2012
CC04 - Statement of companies objects 04 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 28 June 2012
RESOLUTIONS - N/A 12 August 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 20 June 2011
TM01 - Termination of appointment of director 15 February 2011
CH01 - Change of particulars for director 28 October 2010
AR01 - Annual Return 04 August 2010
RESOLUTIONS - N/A 09 July 2010
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 10 June 2010
TM01 - Termination of appointment of director 04 March 2010
287 - Change in situation or address of Registered Office 30 September 2009
288a - Notice of appointment of directors or secretaries 02 August 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
RESOLUTIONS - N/A 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
RESOLUTIONS - N/A 03 April 2009
287 - Change in situation or address of Registered Office 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
363a - Annual Return 26 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
RESOLUTIONS - N/A 19 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
169 - Return by a company purchasing its own shares 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 26 June 2007
RESOLUTIONS - N/A 22 June 2007
MEM/ARTS - N/A 17 April 2007
363s - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 13 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 08 July 2005
RESOLUTIONS - N/A 07 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2005
169(1B) - Return by a public company purchasing its own shares for holding in treasury 20 January 2005
363s - Annual Return 23 August 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
AA - Annual Accounts 14 April 2004
AUD - Auditor's letter of resignation 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 19 August 2003
RESOLUTIONS - N/A 20 June 2003
RESOLUTIONS - N/A 20 June 2003
RESOLUTIONS - N/A 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
353a - Register of members in non-legible form 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
363s - Annual Return 20 August 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 17 August 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 11 July 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
RESOLUTIONS - N/A 23 June 2000
287 - Change in situation or address of Registered Office 08 November 1999
363s - Annual Return 22 July 1999
RESOLUTIONS - N/A 22 June 1999
RESOLUTIONS - N/A 22 June 1999
AA - Annual Accounts 27 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 March 1999
288c - Notice of change of directors or secretaries or in their particulars 14 March 1999
169 - Return by a company purchasing its own shares 09 March 1999
169 - Return by a company purchasing its own shares 25 February 1999
169 - Return by a company purchasing its own shares 12 January 1999
169 - Return by a company purchasing its own shares 08 December 1998
169 - Return by a company purchasing its own shares 24 November 1998
169 - Return by a company purchasing its own shares 29 September 1998
363s - Annual Return 30 July 1998
169 - Return by a company purchasing its own shares 24 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
AA - Annual Accounts 26 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
169 - Return by a company purchasing its own shares 13 March 1998
169 - Return by a company purchasing its own shares 10 February 1998
169 - Return by a company purchasing its own shares 15 December 1997
169 - Return by a company purchasing its own shares 25 November 1997
363s - Annual Return 22 July 1997
RESOLUTIONS - N/A 10 June 1997
RESOLUTIONS - N/A 10 June 1997
RESOLUTIONS - N/A 10 June 1997
AA - Annual Accounts 27 May 1997
RESOLUTIONS - N/A 13 August 1996
363s - Annual Return 26 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
AA - Annual Accounts 01 July 1996
288 - N/A 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1996
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
RESOLUTIONS - N/A 11 October 1995
123 - Notice of increase in nominal capital 11 October 1995
PROSP - Prospectus 15 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
363s - Annual Return 20 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 05 July 1995
AA - Annual Accounts 23 April 1995
288 - N/A 20 January 1995
288 - N/A 05 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1994
363s - Annual Return 14 July 1994
288 - N/A 21 June 1994
RESOLUTIONS - N/A 12 June 1994
288 - N/A 09 June 1994
AA - Annual Accounts 25 April 1994
287 - Change in situation or address of Registered Office 18 April 1994
288 - N/A 04 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
288 - N/A 17 December 1993
288 - N/A 17 December 1993
288 - N/A 17 December 1993
288 - N/A 17 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
363s - Annual Return 14 July 1993
288 - N/A 14 May 1993
AA - Annual Accounts 06 May 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 March 1993
288 - N/A 28 February 1993
CERT19 - Certificate of registration of order of court on reduction of share premium account 11 January 1993
OC138 - Order of Court 11 January 1993
CERT19 - Certificate of registration of order of court on reduction of share premium account 11 December 1992
OC - Order of Court 11 December 1992
RESOLUTIONS - N/A 07 November 1992
RESOLUTIONS - N/A 31 July 1992
363b - Annual Return 21 July 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 27 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1992
PROSP - Prospectus 11 November 1991
288 - N/A 02 October 1991
288 - N/A 15 August 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 01 May 1991
288 - N/A 14 November 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 24 August 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 24 August 1990
88(2)P - N/A 16 August 1990
88(2)P - N/A 16 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
288 - N/A 18 January 1990
287 - Change in situation or address of Registered Office 06 December 1989
AA - Annual Accounts 13 October 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 1989
88(2)C - N/A 18 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1989
RESOLUTIONS - N/A 31 July 1989
RESOLUTIONS - N/A 31 July 1989
RESOLUTIONS - N/A 31 July 1989
RESOLUTIONS - N/A 31 July 1989
123 - Notice of increase in nominal capital 31 July 1989
PROSP - Prospectus 21 July 1989
288 - N/A 17 July 1989
MEM/ARTS - N/A 07 July 1989
363 - Annual Return 05 July 1989
RESOLUTIONS - N/A 03 July 1989
AA - Annual Accounts 05 June 1989
PUC 2 - N/A 22 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1988
PUC 3 - N/A 05 September 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
RESOLUTIONS - N/A 17 May 1988
353 - Register of members 04 November 1987
PUC(U) - N/A 08 October 1987
287 - Change in situation or address of Registered Office 22 September 1987
PUC(U) - N/A 14 September 1987
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
RESOLUTIONS - N/A 03 June 1987
REREG(U) - N/A 30 October 1986
PUC(U) - N/A 13 October 1986
PUC(U) - N/A 25 September 1986
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.