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ARM LIMITED

Company number 02557590

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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)
24 Jul 2017 CH01 Director's details changed for Miss Kirsty Judith Gill on 23 June 2017
24 May 2017 TM01 Termination of appointment of Christopher John Kennedy as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017
03 Jan 2017 AP01 Appointment of Miss Kirsty Judith Gill as a director on 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Peter Ronald Hutton as a director on 31 December 2016
31 Dec 2016 AP01 Appointment of Mr Andrew Mark Smith as a director on 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Jennifer Susan Duvalier as a director on 31 December 2016
31 Dec 2016 TM02 Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016
07 Dec 2016 CC04 Statement of company's objects
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
05 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
21 Sep 2016 AUD Auditor's resignation
06 Jul 2016 CH01 Director's details changed for Mr Michael Peter Muller on 6 July 2016
06 Jul 2016 CH01 Director's details changed for Mr Graham Stephen Budd on 6 July 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr Peter Ronald Hutton as a director on 3 May 2016
07 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,015,257
04 Sep 2015 AP01 Appointment of Mr Christopher John Kennedy as a director on 1 September 2015
20 Jul 2015 AP03 Appointment of Miranda Cathryn Craig as a secretary on 15 July 2015
20 Jul 2015 TM02 Termination of appointment of Philip Stephen James Davis as a secretary on 15 July 2015
20 Jul 2015 TM01 Termination of appointment of Timothy Score as a director on 30 June 2015
07 May 2015 AP03 Appointment of Philip Stephen James Davis as a secretary on 6 May 2015
06 May 2015 TM02 Termination of appointment of Patricia Mary Alsop as a secretary on 6 May 2015
06 May 2015 TM01 Termination of appointment of Patricia Mary Alsop as a director on 6 May 2015