- Company Overview for ARMAJARO OVERSEAS LIMITED (04265875)
- Filing history for ARMAJARO OVERSEAS LIMITED (04265875)
- People for ARMAJARO OVERSEAS LIMITED (04265875)
- More for ARMAJARO OVERSEAS LIMITED (04265875)
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) |
---|---|---|---|
08 Sep 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
04 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
|
|
24 Jun 2014 | TM01 | Termination of appointment of David Tregar as a director | |
22 Jan 2014 | CH01 | Director's details changed for Mr Alec William Hayley on 22 January 2014 | |
01 Nov 2013 | TM01 | Termination of appointment of Anthony Venables as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Nigel Grace as a director | |
18 Sep 2013 | AP01 | Appointment of Mr David Paul Tregar as a director | |
22 Jul 2013 | AP03 | Appointment of Imogen Chopra as a secretary | |
09 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
21 Jun 2013 | AP01 | Appointment of Mr Nigel George William Grace as a director | |
21 Jun 2013 | TM02 | Termination of appointment of Peter Bormann as a secretary | |
21 Jun 2013 | AP03 | Appointment of Nigel Grace as a secretary | |
21 Jun 2013 | TM01 | Termination of appointment of Peter Bormann as a director | |
06 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
02 May 2013 | AP01 | Appointment of Mr Alec William Hayley as a director | |
07 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
25 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
21 Jun 2011 | AP01 | Appointment of Mr. Anthony William Edward Venables as a director | |
21 Jun 2011 | TM01 | Termination of appointment of Richard Ryan as a director | |
21 Jun 2011 | AP01 | Appointment of Mr. Peter Matthias Bormann as a director | |
21 Jun 2011 | TM01 | Termination of appointment of Nicholas Debenham as a director | |
21 Jun 2011 | AP03 | Appointment of Mr. Peter Matthias Bormann as a secretary | |
21 Jun 2011 | TM02 | Termination of appointment of Richard Ryan as a secretary |