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ARMADA TUBE LIMITED

Company number 02657922

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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)
06 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Jan 2015 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Apr 2014 TM01 Termination of appointment of Stephen Masterson as a director
14 Apr 2014 TM01 Termination of appointment of Adrian Cooper as a director
05 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 900,200
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2013 MEM/ARTS Memorandum and Articles of Association
15 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Prov of comp mem revoked 10/09/2012
15 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2012
15 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 of allotment date 08/05/12.
08 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 900,200
  • ANNOTATION A second filing SH01 was registered on 15/10/13.
20 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 15/10/13.
01 Nov 2012 AA Accounts for a small company made up to 31 December 2011
20 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
24 Oct 2011 MISC Section 519
05 Jul 2011 AA Full accounts made up to 30 September 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
16 Nov 2010 CH03 Secretary's details changed for Mr Desmond Whitehouse on 28 October 2010
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009