FRANK ARMITT & SON LIMITED

Company number 00745573

Date	Type	Description	View / Download
04 Jan 2019	CH01	Director's details changed for Mr Charles William Gray on 4 January 2019	(2 pages)
24 Dec 2018	TM01	Termination of appointment of Nicholas John Marshall as a director on 24 December 2018	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
23 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
28 Dec 2017	TM01	Termination of appointment of Catherine Elizabeth Lynagh as a director on 28 December 2017	(1 page)
29 Sep 2017	MR01	Registration of charge 007455730003, created on 25 September 2017	(12 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(3 pages)
10 May 2017	AP01	Appointment of Mr Paul Holden as a director on 10 May 2017	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
22 Jul 2016	TM01	Termination of appointment of Neil Burns as a director on 27 May 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 5,000	(10 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
07 Jul 2015	AP01	Appointment of Mr Nicholas John Marshall as a director on 1 July 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 5,000	(10 pages)
14 Oct 2014	AP01	Appointment of Ms Catherine Elizabeth Lynagh as a director on 28 August 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of John William Mcintyre as a director on 26 December 2013	(1 page)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5,000	(10 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(8 pages)
18 Sep 2012	TM01	Termination of appointment of Stephen Shanahan as a director	(1 page)

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