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ARMOR (UK) LIMITED

Company number 02471984

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Mar 2013 CH04 Secretary's details changed for Curzon Corporate Secretaries Limited on 19 February 2013
20 Mar 2013 CH01 Director's details changed for Hubert Marie Louis Alefsen De Boisredon D'assier on 19 February 2013
20 Mar 2013 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom on 20 March 2013
23 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2011
23 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2010
23 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2012
21 May 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/11/2012
16 Mar 2012 CH01 Director's details changed for Hubert Marie Louis Alefsen De Boisredon D'assier on 22 March 2010
16 Mar 2012 CH04 Secretary's details changed for Curzon Corporate Secretaries Limited on 22 March 2010
22 Mar 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/11/2012
18 Jun 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AP04 Appointment of Curzon Corporate Secretaries Limited as a secretary
22 Mar 2010 AD01 Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 22 March 2010
22 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/11/2012
14 Jan 2010 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
22 Oct 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 20/02/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB