ARMSTRONG (U.K.) INVESTMENTS

Company number 03242584

Date	Type	Description	View / Download
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG to Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 12 June 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(6 pages)
16 May 2016	AP03	Appointment of Mr Michael James Bignell as a secretary on 12 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016	(1 page)
05 May 2016	AP01	Appointment of Lingling Yang Stewart as a director on 25 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Thomas James Waters as a director on 25 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Evelyne Marie Jeanne Graczyk as a director on 31 March 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Eduard Godefridus Antonius De Wolf as a director on 21 October 2015	(1 page)
17 Dec 2015	AP01	Appointment of Willem Antonius Middel as a director on 21 October 2015	(2 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(7 pages)
27 Jan 2015	CH01	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 4 June 2014	(2 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(7 pages)
14 Jan 2014	CH01	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 23 December 2013	(2 pages)
25 Nov 2013	AP01	Appointment of Eduard Godefridus Antonius De Wolf as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Albert Mitchell Jr as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(8 pages)
28 Aug 2013	CH01	Director's details changed for Mr William Mark Willis Jones on 1 July 2013	(2 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)

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