Anglo European Trading (UK) Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at this company. Hewitt, John Guy, Trueman, Gail Ann are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWITT, John Guy | 26 March 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRUEMAN, Gail Ann | 26 March 2002 | 13 August 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 18 September 2019 | |
MR01 - N/A | 15 April 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 27 March 2017 | |
AA01 - Change of accounting reference date | 20 May 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 26 March 2015 | |
CH01 - Change of particulars for director | 13 October 2014 | |
CH03 - Change of particulars for secretary | 13 October 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 17 February 2014 | |
CH03 - Change of particulars for secretary | 17 February 2014 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 22 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
RESOLUTIONS - N/A | 29 March 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 March 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
RESOLUTIONS - N/A | 01 June 2005 | |
RESOLUTIONS - N/A | 01 June 2005 | |
RESOLUTIONS - N/A | 01 June 2005 | |
123 - Notice of increase in nominal capital | 01 June 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
363s - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 10 April 2002 | |
225 - Change of Accounting Reference Date | 10 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
NEWINC - New incorporation documents | 26 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2019 | Outstanding |
N/A |
Debenture | 19 August 2002 | Fully Satisfied |
N/A |