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ARMTEC ENGINEERING LTD

Company number 10014033

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	TM01	Termination of appointment of Alfred James Black as a director on 11 November 2024	View PDF Termination of appointment of Alfred James Black as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC04	Change of details for Mr Christopher John Armstrong as a person with significant control on 6 October 2024	View PDF Change of details for Mr Christopher John Armstrong as a person with significant control on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Alfred James Black as a person with significant control on 6 September 2024	View PDF Cessation of Alfred James Black as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 68	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 68 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 6 September 2024 GBP 50	View PDF Cancellation of shares. Statement of capital on 6 September 2024 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 84	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 84 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 19 October 2022 GBP 92	View PDF Cancellation of shares. Statement of capital on 19 October 2022 GBP 92 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 4 December 2023 GBP 76	View PDF Cancellation of shares. Statement of capital on 4 December 2023 GBP 76 - link opens in a new window - 4 pages (4 pages)
01 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2018	AD01	Registered office address changed from 69 Harwood Drive Killingworth Newcastle upon Tyne NE12 6FQ England to 77 Hudson Street North Shields NE30 1DL on 21 February 2018	View PDF Registered office address changed from 69 Harwood Drive Killingworth Newcastle upon Tyne NE12 6FQ England to 77 Hudson Street North Shields NE30 1DL on 21 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2017	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	View PDF Current accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)

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