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ARMOR DEFENSE LIMITED

Company number 07827728

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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)
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
03 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
10 Jan 2019 AP01 Appointment of Mr. Robert W. Mosteller, Jr. as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr. Mark Woodward as a director on 16 July 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of Jeffrey R Schilling as a director on 14 February 2018
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Joseph Jared Day as a director on 16 June 2017
04 Jul 2017 TM02 Termination of appointment of Joseph Jared Day as a secretary on 16 June 2017
22 Dec 2016 MR04 Satisfaction of charge 1 in full
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2016 TM01 Termination of appointment of Bruce Vischer Macfadyen as a director on 31 July 2016
12 Feb 2016 MR01 Registration of charge 078277280002, created on 4 February 2016
19 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 6,001,000
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Sep 2015 AP01 Appointment of Jeffrey R Schilling as a director on 24 August 2015
10 Sep 2015 CERTNM Company name changed firehost LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
10 Sep 2015 TM01 Termination of appointment of James Lewandowski as a director on 20 March 2015
02 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013