ARMADA ENGINEERING LIMITED

Company number 02454710

Date	Type	Description	View / Download
07 Feb 2018	MA	Memorandum and Articles of Association	(27 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
14 Nov 2017	MR04	Satisfaction of charge 024547100008 in full	(1 page)
13 Nov 2017	AD02	Register inspection address has been changed from C/O Armada Tube Ltd the Tube Service Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY United Kingdom to Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA	(1 page)
13 Nov 2017	AD04	Register(s) moved to registered office address Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA	(1 page)
13 Nov 2017	AP01	Appointment of Mr Neil Tregarthen as a director on 13 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Lisa Jane Pooley as a director on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Tube Service Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY to Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA on 13 November 2017	(1 page)
13 Nov 2017	PSC02	Notification of Bungula Limited as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Armada Group (Int) Limited as a person with significant control on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Mark Wayne Downton as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Desmond Whitehouse as a director on 13 November 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Desmond Whitehouse as a secretary on 13 November 2017	(1 page)
03 Nov 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2017	(16 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
21 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/08/2016	(5 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 397,895	(3 pages)
13 Jun 2017	AP01	Appointment of Mr Mark Wayne Downton as a director on 1 June 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Mark Wayne Downton as a director on 18 May 2017	(1 page)
10 Apr 2017	MR01	Registration of charge 024547100008, created on 10 April 2017	(39 pages)
21 Dec 2016	CS01	21/12/16 Statement of Capital gbp 397895 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 21/09/2017.	(6 pages)
31 Oct 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2016	(8 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(17 pages)
16 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 376,333	(5 pages)
06 Nov 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2015	(8 pages)