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ARM FINANCE OVERSEAS LIMITED

Company number 05375817

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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)
14 May 2012 TM01 Termination of appointment of William Brown as a director
05 Apr 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Dec 2010 SH20 Statement by directors
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 300
21 Dec 2010 CAP-SS Solvency statement dated 17/12/10
21 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Patricia Mary Alsop on 22 August 2009
06 May 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 25/02/09; full list of members
26 Feb 2009 288c Secretary's change of particulars / patricia alsop / 22/08/2008
14 May 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 25/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 25/02/07; full list of members
01 May 2007 288c Director's particulars changed
14 Nov 2006 AA Full accounts made up to 31 December 2005
14 Nov 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Apr 2006 363s Return made up to 25/02/06; full list of members
24 Mar 2006 CERTNM Company name changed project salt three uk LIMITED\certificate issued on 24/03/06
16 Mar 2005 SA Statement of affairs