About

Registered Number: 03765838
Date of Incorporation: 07/05/1999 (25 years ago)
Company Status: Active
Registered Address: 28 Meriton Road, Lutterworth, LE17 4QD,

 

Founded in 1999, Anglo-european International Uk Ltd are based in Lutterworth, it's status at Companies House is "Active". This organisation has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Thomas Andrew 12 October 2004 - 1
BARLOW, Dean 04 July 2016 13 February 2017 1
YOUNG, Maria Edith 07 May 1999 22 October 2018 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Thomas Andrew 01 March 2010 - 1
ANSTEE, Tracey 07 May 1999 01 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
AA01 - Change of accounting reference date 12 August 2020
CS01 - N/A 07 May 2020
CH03 - Change of particulars for secretary 07 November 2019
CH01 - Change of particulars for director 06 November 2019
PSC04 - N/A 06 November 2019
AD01 - Change of registered office address 06 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 13 May 2019
PSC04 - N/A 24 April 2019
PSC07 - N/A 24 April 2019
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 08 May 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 16 August 2016
AD01 - Change of registered office address 11 July 2016
CH01 - Change of particulars for director 08 July 2016
AP01 - Appointment of director 04 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 07 May 2014
CH03 - Change of particulars for secretary 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 15 August 2012
SH01 - Return of Allotment of shares 06 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 28 April 2010
AP03 - Appointment of secretary 02 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 24 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 28 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
363s - Annual Return 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 February 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 26 May 2000
287 - Change in situation or address of Registered Office 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.