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ARMOTEC LIMITED

Company number 04978369

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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)
27 May 2010 TM02 Termination of appointment of James Purves as a secretary
27 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
27 May 2010 CH01 Director's details changed for James Vaughan Purves on 21 May 2010
27 May 2010 TM02 Termination of appointment of John Haigh as a secretary
27 May 2010 CH01 Director's details changed for Guy John Wood on 21 May 2010
14 May 2010 CH01 Director's details changed for James Vaughan Purves on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr Guy John Wood on 1 October 2009
06 May 2010 TM02 Termination of appointment of James Purves as a secretary
02 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
22 Sep 2009 288a Secretary appointed john sandiford haigh
13 Jul 2009 288b Appointment terminated director and secretary gareth elwell
13 Jul 2009 288a Secretary appointed james vaughan purves
06 Mar 2009 363a Return made up to 27/11/08; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2008 363a Return made up to 27/11/07; full list of members
10 Apr 2008 288c Director's change of particulars / guy wood / 01/10/2007
09 Apr 2008 288c Director and secretary's change of particulars / gareth elwell / 01/01/2007
04 Apr 2008 363a Return made up to 27/11/06; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: unit B3 beacon business centre hopton industrial estate devizes wiltshire SN10 2EU
23 Apr 2007 288a New director appointed
30 Mar 2007 288b Director resigned