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ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED

Company number 04271358

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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)
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
31 Jan 2010 AA Accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 16/08/09; full list of members
05 Feb 2009 AA Accounts made up to 31 August 2008
27 Jan 2009 288c Director's change of particulars / mike gawthorne / 01/11/2008
27 Jan 2009 288c Director's change of particulars / paul martin / 18/12/2008
22 Sep 2008 288b Appointment terminated secretary david huntingdon
22 Sep 2008 288a Secretary appointed mark david gawthorne
16 Sep 2008 363a Return made up to 16/08/08; full list of members
01 Jul 2008 MISC Resignation of auditor
11 Jan 2008 AA Accounts made up to 31 August 2007
11 Oct 2007 363s Return made up to 16/08/07; no change of members
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 29/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2007 395 Particulars of mortgage/charge
12 Mar 2007 287 Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
30 Nov 2006 AA Accounts for a small company made up to 31 August 2006
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
27 Sep 2006 363a Return made up to 16/08/06; full list of members
10 Feb 2006 288a New director appointed
13 Dec 2005 AA Accounts for a small company made up to 31 August 2005