ANGLOMET ENGINEERING LIMITED
Company number 03298519 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 1 Jun 2026 | Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 171 Ballards Lane London N3 1LP on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2026-05-31 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 14 Jan 2022 | Change of details for Mr Romuald Jan Pastula as a person with significant control on 2021-10-01 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Romuald Jan Pastula on 2021-10-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROMUALD JAN PASTULA / 14/01/2020 | View document |
| 14 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2020 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 14 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMUALD JAN PASTULA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ PRZYBYLA | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ ROMAN PRZYBYLA / 01/01/2016 | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ ROMAN PRZYBYLA / 25/04/2014 | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROMUALD JAN PASTULA / 02/01/2015 | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ ROMAN PRZYBYLA / 02/01/2015 | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 21 Sep 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 6 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ ROMAN PRZYBYLA / 02/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMUALD JAN PASTULA / 02/01/2010 | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 02/01/2010 | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 20 May 1997 | ADOPT MEM AND ARTS 09/05/97 | View document |
| 20 May 1997 | S386 DISP APP AUDS 09/05/97 | View document |
| 19 May 1997 | £ NC 1000/50000 09/05/97 | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 16 Apr 1997 | COMPANY NAME CHANGED KLASPID LIMITED CERTIFICATE ISSUED ON 17/04/97 | View document |
| 2 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |