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ARMOUR GROUP LAND SEA AIR LIMITED

Company number 08730103

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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)
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,300
19 Jan 2017 AP01 Appointment of Mr David Michael Chandler as a director on 21 November 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
01 Oct 2016 SH03 Purchase of own shares.
17 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 1,200
30 Aug 2016 TM01 Termination of appointment of Oliver Scott Lincoln as a director on 26 August 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,300
10 Nov 2015 CH01 Director's details changed for Mr Oliver Scott Lincoln on 14 October 2015
05 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 May 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,300
14 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Apr 2014 TM01 Termination of appointment of Michael Smith as a director
17 Apr 2014 AP01 Appointment of Mr Michael David Cotton as a director
20 Feb 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
03 Dec 2013 CERTNM Company name changed armour research LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
03 Dec 2013 CONNOT Change of name notice
12 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-30
12 Nov 2013 CONNOT Change of name notice
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 1,300
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted