ANGLEMASTER LIMITED

Company number 00072114

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 16 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 16 October 2022	(1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(170 pages)
12 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
23 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
23 Oct 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
23 Oct 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
24 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
10 Apr 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Apr 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Fbg Brewery Holdings Uk Limited as a person with significant control on 25 February 2019	(2 pages)