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ARMSTRONG LOGISTICS LIMITED

Company number 04158747

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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)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 15/09/2020 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AP01	Appointment of Mr Matthew Armstrong as a director on 15 September 2020	View PDF Appointment of Mr Matthew Armstrong as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC07	Cessation of Justin David Armstrong as a person with significant control on 15 September 2020	View PDF Cessation of Justin David Armstrong as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Sarah Armstrong as a person with significant control on 15 September 2020	View PDF Cessation of Sarah Armstrong as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC02	Notification of Armstrong Group of Companies Limited as a person with significant control on 15 September 2020	View PDF Notification of Armstrong Group of Companies Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
16 Jul 2020	MR01	Registration of charge 041587470011, created on 15 July 2020	View PDF Registration of charge 041587470011, created on 15 July 2020 - link opens in a new window - 16 pages (16 pages)
21 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AD01	Registered office address changed from Unit 3 Logix Road R D Park Hinckley Leicestershire LE10 3BQ England to Wellington Parkway Magna Park Lutterworth LE17 4XW on 27 November 2019	View PDF Registered office address changed from Unit 3 Logix Road R D Park Hinckley Leicestershire LE10 3BQ England to Wellington Parkway Magna Park Lutterworth LE17 4XW on 27 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA	Accounts for a medium company made up to 30 September 2016	View PDF Accounts for a medium company made up to 30 September 2016 - link opens in a new window - 33 pages (33 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 105	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 105 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	CH01	Director's details changed for Mr Justin David Armstrong on 30 September 2015	View PDF Director's details changed for Mr Justin David Armstrong on 30 September 2015 - link opens in a new window - 2 pages (2 pages)

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ARMSTRONG LOGISTICS LIMITED

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