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ARMSTRONG CONSULTANTS LIMITED

Company number 02843931

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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)
12 Aug 2015 CH01 Director's details changed for Mr Christopher Andrew Armstrong Bayne on 1 March 2011
12 Aug 2015 CH01 Director's details changed for Mr Michael James Audis on 1 March 2011
06 Feb 2015 MR04 Satisfaction of charge 4 in full
02 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,600
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,600
08 Apr 2013 AA Accounts made up to 30 June 2012
29 Nov 2012 AP01 Appointment of Mr Adam John Witherow Brown as a director
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 TM02 Termination of appointment of Ian Little as a secretary
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2010 AA Accounts made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Michael James Audis on 9 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Christopher Andrew Armstrong Bayne on 9 August 2010
13 Aug 2010 CH03 Secretary's details changed for Ian Christopher Little on 9 August 2010
22 Feb 2010 AA Accounts made up to 30 June 2009
24 Sep 2009 363a Return made up to 10/08/09; full list of members
24 Sep 2009 288b Appointment terminated director robert parkinson
24 Sep 2009 288b Appointment terminated director steven berridge
24 Sep 2009 288b Appointment terminated director ketan chauhan