ARMET LOGISTICS LTD

Company number 04138121

Date	Type	Description	View / Download
10 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 28 February 2017	(1 page)
08 Mar 2017	MR01	Registration of charge 041381210005, created on 8 March 2017	(26 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Feb 2017	MR01	Registration of charge 041381210004, created on 6 February 2017	(17 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointed the aud unitl reappointemnt 21/12/2016	(1 page)
30 Jan 2017	MR01	Registration of charge 041381210003, created on 25 January 2017	(36 pages)
27 Jan 2017	AA	Full accounts made up to 29 February 2016	(23 pages)
27 Jan 2017	MR01	Registration of charge 041381210002, created on 25 January 2017	(47 pages)
26 Jan 2017	AD01	Registered office address changed from 199 Great Howard Street Liverpool Merseyside L5 9SD to 1 Brasenose Road Bootle Merseyside L20 8HE on 26 January 2017	(1 page)
26 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
26 Jan 2017	AP03	Appointment of Mr Paul Jamieson as a secretary on 25 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr David James Thomas as a director on 25 January 2017	(2 pages)
26 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jan 2017	TM02	Termination of appointment of Thomas Joseph Sandbach as a secretary on 24 January 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
15 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 359,400	(4 pages)
06 Dec 2015	AA	Accounts for a medium company made up to 28 February 2015	(16 pages)
29 Jan 2015	AA	Accounts for a small company made up to 28 February 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 359,400	(4 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 359,400	(4 pages)
30 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
25 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)