CompaniesInTheUK

ANGLO ENGINEERING SERVICES LIMITED

Company number 01713181 ·

Active

258 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
3 Aug 2023 Director's details changed for Mr Jonathon David Grove on 2023-08-01 · 2 pages View document
10 Apr 2023 Confirmation statement made on 2023-04-09 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Register(s) moved to registered office address The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ · 1 page View document
21 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
10 Apr 2022 Confirmation statement made on 2022-04-09 with no updates · 3 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHON GROVE View document
17 Apr 2020 DIRECTOR APPOINTED MR JONATHON DAVID GROVE View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 SAIL ADDRESS CREATED View document
8 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
16 Apr 2018 PSC'S CHANGE OF PARTICULARS / GROVE INDUSTRIES LIMITED / 12/04/2018 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 5 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON WARWICKSHIRE CV37 9NP View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
6 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
21 Dec 2016 APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON View document
21 Dec 2016 DIRECTOR APPOINTED MR JONATHON DAVID GROVE View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ View document
13 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
21 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
29 Apr 2015 COMPANY BUSINESS DEED OF WAIVER 27/03/2015 View document
23 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
23 May 2014 23/05/14 STATEMENT OF CAPITAL GBP 1 View document
19 May 2014 STATEMENT BY DIRECTORS View document
19 May 2014 ADOPT ARTICLES 13/05/2014 View document
19 May 2014 STATEMENT OF COMPANY'S OBJECTS View document
19 May 2014 SOLVENCY STATEMENT DATED 12/05/14 View document
12 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
18 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
13 Jun 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jun 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
12 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Jun 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
20 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESZEK LITWINOWICZ / 02/04/2009 View document
13 Jan 2009 CURREXT FROM 02/01/2009 TO 31/03/2009 View document
5 Jun 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
25 Oct 2006 AUDITOR'S RESIGNATION View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
16 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
11 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 AUDITOR'S RESIGNATION View document
8 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
29 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Aug 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Apr 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
22 Sep 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 04/01/97 View document
1 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
30 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 02/01/97 View document
9 Oct 1996 NEW SECRETARY APPOINTED View document
9 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jul 1996 NEW DIRECTOR APPOINTED View document
1 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Aug 1995 ALTER MEM AND ARTS 10/04/95 View document
11 May 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS View document
6 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1993 REGISTERED OFFICE CHANGED ON 29/12/93 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX View document
22 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jun 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS View document
21 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
16 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Aug 1991 RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS View document
2 Jul 1991 NEW DIRECTOR APPOINTED View document
2 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Jun 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
5 Jun 1991 S.320- AGREEMENT 17/05/91 View document
24 May 1991 Full group accounts made up to 1990-12-31 · 22 pages View document
24 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
5 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Mar 1991 403B · 1 page View document
22 Mar 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
19 Feb 1991 AUDITOR'S RESIGNATION View document
15 Feb 1991 DIRECTOR RESIGNED View document
15 Feb 1991 ADOPT MEM AND ARTS 29/01/91 View document
15 Feb 1991 NEW DIRECTOR APPOINTED View document
15 Feb 1991 288 · 2 pages View document
15 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1991 AUDITOR'S RESIGNATION View document
13 Feb 1991 Auditor's resignation · 2 pages View document
13 Feb 1991 AUDITOR'S RESIGNATION View document
6 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Feb 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Feb 1991 155(6)A · 5 pages View document
5 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1991 395 · 6 pages View document
13 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1990 403A · 1 page View document
13 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1990 NEW DIRECTOR APPOINTED View document
29 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 1990 DIR POWERS 21/11/90 View document
29 Nov 1990 Resolutions · 1 page View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Nov 1990 395 · 3 pages View document
19 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1990 395 · 3 pages View document
14 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
30 Jul 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/90 View document
30 Jul 1990 COMPANY NAME CHANGED BEACON GROUP LIMITED CERTIFICATE ISSUED ON 31/07/90 View document
6 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Apr 1990 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Apr 1990 REREGISTRATION PLC-PRI 11/04/90 View document
23 Apr 1990 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Apr 1990 288 · 2 pages View document
20 Apr 1990 NEW DIRECTOR APPOINTED View document
20 Apr 1990 NEW DIRECTOR APPOINTED View document
19 Apr 1990 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
11 Dec 1989 DIRECTOR RESIGNED View document
18 Oct 1989 NEW DIRECTOR APPOINTED View document
5 Oct 1989 AUDITOR'S RESIGNATION View document
2 Oct 1989 DIRECTOR RESIGNED View document
25 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
25 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
20 Jun 1989 ALLOTMENT ISSUE OFSHARE 060689 View document
15 Jun 1989 £ NC 6450000/6535129 View document
15 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/89 View document
15 Jun 1989 Resolutions · 3 pages View document
26 May 1989 SHARES AGREEMENT OTC View document
18 Apr 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: MIDDLEMORE LANE WEST REDHOUSE IND EST ALDRIDGE W MIDLANDS WS9 8EA View document
7 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Feb 1989 WD 16/02/89 AD 31/12/88--------- £ SI [email protected]=592 £ IC 2870945/2871537 View document
26 Jan 1989 SHARES AGREEMENT OTC View document
16 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1989 NC INC ALREADY ADJUSTED View document
13 Jan 1989 WD 20/12/88 AD 20/12/88--------- PREMIUM £ SI [email protected]=1395348 £ IC 1475597/2870945 View document
13 Jan 1989 SANC RESOLUTIONS 19/12/88 View document
22 Dec 1988 LISTING OF PARTICULARS View document
14 Dec 1988 NEW DIRECTOR APPOINTED View document
14 Dec 1988 288 · 3 pages View document
5 Sep 1988 SHARES AGREEMENT OTC View document
5 Sep 1988 WD 05/08/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=6463 £ IC 1469134/1475597 View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Sep 1988 RETURN MADE UP TO 06/08/88; BULK LIST AVAILABLE SEPARATELY View document
30 Aug 1988 £ NC 3900000/4509048 View document
26 Aug 1988 WD 23/08/88 AD 30/06/88--------- £ SI [email protected]=405 £ IC 1468729/1469134 View document
28 Jul 1988 DIRECTOR RESIGNED View document
20 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 1988 ALTER MEM AND ARTS 220688 View document
27 Apr 1988 SHARES AGREEMENT OTC View document
12 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1988 288 · 2 pages View document
11 Feb 1988 WD 09/02/88 AD 06/01/88--------- £ SI [email protected]=98300 £ IC 1370429/1468729 View document
11 Feb 1988 WD 09/02/88 AD 06/01/88--------- £ SI [email protected]=440604 £ IC 929825/1370429 View document
11 Feb 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/88 View document
9 Feb 1988 WD 04/02/88 AD 08/01/88--------- £ SI [email protected]=161700 £ IC 768125/929825 View document
3 Feb 1988 403A · 1 page View document
3 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1988 395 · 4 pages View document
23 Jan 1988 Memorandum and Articles of Association · 50 pages View document
23 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1988 395 · 3 pages View document
22 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 WD 15/01/88 AD 31/12/87--------- PREMIUM £ SI [email protected]=197 £ IC 767928/768125 View document
19 Jan 1988 COMPANY NAME CHANGED MELLERWARE INTERNATIONAL PLC CERTIFICATE ISSUED ON 20/01/88 View document
19 Jan 1988 Certificate of change of name · 2 pages View document
19 Jan 1988 Certificate of change of name View document
6 Jan 1988 LISTING OF PARTICULARS View document
1 Dec 1987 288 · 2 pages View document
1 Dec 1987 DIRECTOR RESIGNED View document
13 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Oct 1987 WD 27/10/87 AD 30/09/87--------- £ SI [email protected]=57406 £ IC 710522/767928 View document
24 Sep 1987 RETURN MADE UP TO 14/07/87; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
14 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1987 395 · 3 pages View document
9 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1987 288 · 3 pages View document
4 Jul 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
4 Jul 1987 Resolutions · 2 pages View document
16 Feb 1987 RETURN OF ALLOTMENTS View document
16 Feb 1987 PUC(U) · 2 pages View document
3 Feb 1987 NEW DIRECTOR APPOINTED View document
1 Jan 1987 PRE87 · 229 pages View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
17 Sep 1986 PUC(U) · 2 pages View document
4 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
4 Jul 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
21 May 1986 Resolutions · 1 page View document
21 May 1986 OTHER RESOLUTION View document