ARMITAGE SHANKS LTD

Company number 04864346

Date	Type	Description	View / Download
17 Sep 2013	MR01	Registration of charge 048643460004	(67 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
26 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
31 Aug 2011	AP01	Appointment of Mr Keith Boad as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Philip Cooper as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of John Leaf as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Brian Standbridge as a director	(1 page)
13 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
13 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
08 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(8 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Jun 2010	CH01	Director's details changed for Mr Philip Roger Cooper on 15 April 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Mrs Joanne Caroline Elwell as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr John Michael Leaf as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Brian Malcolm Standbridge as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Stephen John Rounce on 9 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Philip Roger Cooper on 9 October 2009	(2 pages)

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