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ARMOUR COATINGS LIMITED

Company number 02573068

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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)
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mrs Ann Patricia Walters on 19 February 2010
16 Jan 2010 AD01 Registered office address changed from Unit 3 & 4 New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG on 16 January 2010
16 Jan 2010 AP04 Appointment of Nationwide Secretarial Services Ltd as a secretary
16 Jan 2010 AP01 Appointment of Keith Arthur Ginn as a director
16 Jan 2010 AP01 Appointment of Stephen Gary Pennington as a director
16 Jan 2010 TM02 Termination of appointment of Ann Walters as a secretary
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 898
16 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2009 363a Return made up to 11/01/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 363a Return made up to 11/01/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
20 Jan 2007 363s Return made up to 11/01/07; full list of members
27 Jan 2006 363s Return made up to 11/01/06; full list of members
14 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
14 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
  • 363(353) ‐ Location of register of members address changed
05 Feb 2004 287 Registered office changed on 05/02/04 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ
05 Feb 2004 363a Return made up to 11/01/04; full list of members