ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED filing history - Find and update company information

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ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED

Company number 01235930

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Tracey Sarah Poggio as a director on 10 June 2021	View PDF Termination of appointment of Tracey Sarah Poggio as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	PSC07	Cessation of Tracey Sarah Poggio as a person with significant control on 15 June 2020	View PDF Cessation of Tracey Sarah Poggio as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC01	Notification of Albert Andrew Poggio as a person with significant control on 15 June 2020	View PDF Notification of Albert Andrew Poggio as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM02	Termination of appointment of Beverley Ann Black as a secretary on 12 October 2020	View PDF Termination of appointment of Beverley Ann Black as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2020	AP01	Appointment of Mr Albert Andrew Poggio as a director on 30 March 2020	View PDF Appointment of Mr Albert Andrew Poggio as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to dispense with appointment of company secretary 13/01/2020	View PDF Resolutions RES13 ‐ Company to dispense with appointment of company secretary 13/01/2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	CH01	Director's details changed for Tracey Sarah Poggio on 14 May 2017	View PDF Director's details changed for Tracey Sarah Poggio on 14 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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