ARMITAGE BROTHERS LIMITED

Company number 00051903

Date	Type	Description	View / Download
26 Oct 2020	TM01	Termination of appointment of Alan Rae Dalziel Jamieson as a director on 26 October 2020	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 000519030017 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 000519030018 in full	(1 page)
03 Feb 2020	AA	Full accounts made up to 2 June 2019	(24 pages)
28 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
09 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 000519030018	(1 page)
09 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	(2 pages)
06 Jun 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 000519030018	(1 page)
06 Jun 2019	MR04	Satisfaction of charge 14 in full	(2 pages)
06 Jun 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	(2 pages)
30 Nov 2018	AA	Full accounts made up to 3 June 2018	(23 pages)
26 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
26 Oct 2018	PSC07	Cessation of Paul Julian Bousfield as a person with significant control on 1 October 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Paul Julian Bousfield as a director on 24 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of David John Bodin as a director on 24 May 2018	(1 page)
30 May 2018	AP01	Appointment of Ms Sarah Louise Smith as a director on 24 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mark John Andrews as a director on 24 May 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 12 September 2017	(2 pages)
19 Feb 2018	AA	Full accounts made up to 4 June 2017	(19 pages)
18 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That this resolution shall have effect notwithstanding any provisions to the contrary in the company's articles of association. 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
21 Sep 2017	MR01	Registration of charge 000519030018, created on 12 September 2017	(18 pages)
20 Sep 2017	MR01	Registration of charge 000519030017, created on 12 September 2017	(17 pages)
13 Sep 2017	TM02	Termination of appointment of Neville Jones as a secretary on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Brian Henry Round as a director on 12 September 2017	(1 page)