ARMADA ENGINEERING LIMITED

Company number 02454710

Date	Type	Description	View / Download
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Sep 2015	AP01	Appointment of Mr Jonathan Keith Collins as a director on 1 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Martin John Doney as a director on 1 September 2015	(1 page)
14 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 376,333	(5 pages)
03 Sep 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
12 Aug 2014	CH01	Director's details changed for Martin John Doney on 6 August 2014	(2 pages)
23 Jun 2014	MR04	Satisfaction of charge 7 in full	(1 page)
16 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 375,333	(5 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
28 Aug 2013	AD01	Registered office address changed from Unit 3 Bickland Industrial Estate Falmouth Cornwall TR11 4TA on 28 August 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Jun 2012	TM01	Termination of appointment of Damon Wright as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Michael Tonkin as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Alan Rowe as a director	(1 page)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
20 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Jan 2012	MISC	Section 519	(1 page)
06 Jan 2012	CERTNM	Company name changed armada marine hydraulics LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)