ARMADA CIVIL ENGINEERING (SW) LIMITED

Company number 09917366

Date	Type	Description	View / Download
21 Mar 2018	SH02	Sub-division of shares on 8 March 2018	(6 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 200	(4 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/03/2018	(1 page)
01 Dec 2017	PSC01	Notification of Sebastian Kaye Barnett as a person with significant control on 27 November 2017	(2 pages)
01 Dec 2017	PSC01	Notification of Greg Tooze as a person with significant control on 27 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Greg Tooze as a director on 27 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Sebastian Kaye Barnett as a director on 27 November 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS England to 11 Birchwood Gardens Plymouth PL7 5DY on 1 December 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Robert James Duncan as a person with significant control on 4 August 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Robert James Duncan as a director on 4 August 2017	(1 page)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
25 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)
04 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(7 pages)
03 Feb 2017	TM01	Termination of appointment of Kevin Leslie Ward as a director on 3 February 2017	(1 page)
04 Aug 2016	CH01	Director's details changed for Mr Robert James Duncan on 4 August 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from 11 Birchwood Gardens Plymouth PL7 5DY England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 12 April 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 150	(5 pages)
23 Feb 2016	AD01	Registered office address changed from 11 Birchwood Gardens Plymouth PL7 5DY England to 11 Birchwood Gardens Plymouth PL7 5DY on 23 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Jws Hopper Hill Road Scarborough North Yorkshire YO11 3YS England to 11 Birchwood Gardens Plymouth PL7 5DY on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Robert James Duncan as a director on 20 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Andrew Yeoman Gates as a director on 19 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Andrew Yeoman Gates as a director on 19 February 2016	(1 page)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-15 GBP 150	(14 pages)