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AAMP ARMOUR GROUP LIMITED

Company number 08907676

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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)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)
11 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
02 Sep 2015	AP01	Appointment of Mr Donald Michael Tolson as a director on 1 September 2015	View PDF Appointment of Mr Donald Michael Tolson as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of David Klatt as a director on 31 March 2015	View PDF Appointment of David Klatt as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH02	Sub-division of shares on 25 March 2014	View PDF Sub-division of shares on 25 March 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/03/2014	View PDF Resolutions RES13 ‐ Sub division 25/03/2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	CERTNM	Company name changed aamp auto uk LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-15	View PDF Company name changed aamp auto uk LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-15 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 15 April 2014	View PDF Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CERTNM	Company name changed aamp armour group LIMITED\certificate issued on 28/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-27	View PDF Company name changed aamp armour group LIMITED\certificate issued on 28/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-27 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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