ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED

Company number 04271358

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
09 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(19 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(46 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(5 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
14 Jan 2021	MA	Memorandum and Articles of Association	(24 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 12/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Nov 2020	TM02	Termination of appointment of Mark David Gawthorne as a secretary on 12 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Mike Gawthorne as a director on 12 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Mark David Gawthorne as a director on 12 November 2020	(1 page)
24 Nov 2020	AP03	Appointment of Mr Shaun Timothy Pope as a secretary on 12 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Shaun Timothy Pope as a director on 12 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Leon James Howgill as a director on 12 November 2020	(2 pages)
20 Nov 2020	MR01	Registration of charge 042713580006, created on 12 November 2020	(79 pages)
19 Nov 2020	MR04	Satisfaction of charge 3 in full	(1 page)
12 Nov 2020	MR01	Registration of charge 042713580005, created on 12 November 2020	(42 pages)
12 Nov 2020	MR01	Registration of charge 042713580004, created on 12 November 2020	(41 pages)
23 Oct 2020	PSC05	Change of details for Advanced Resource Managers Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 August 2001 GBP 5,550.00	(2 pages)
26 Aug 2020	PSC05	Change of details for Advanced Resource Managers Ltd as a person with significant control on 14 August 2019	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(22 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(47 pages)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(5 pages)

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