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ARMSTRONG MEDICAL LTD

Company number NI025560

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Company Results (links open in a new window)
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)
09 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 32,808
02 Aug 2017 AP01 Appointment of Mr Richard John Mcmullan as a director on 26 June 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 32,808
  • ANNOTATION Clarification a second filed SH01 form was registered on 09/10/2017.
26 Jun 2017 MR04 Satisfaction of charge 5 in full
26 Jun 2017 MR04 Satisfaction of charge 6 in full
26 Jun 2017 MR04 Satisfaction of charge 1 in full
26 Jun 2017 MR04 Satisfaction of charge 2 in full
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 32,496
03 Mar 2017 AA Full accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 31,560
02 Mar 2016 AA Full accounts made up to 31 May 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 30,936
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30,936
05 Mar 2015 AA Full accounts made up to 31 May 2014
22 Dec 2014 CH01 Director's details changed for Ciaran Dr Magee on 15 December 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
31 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2014 SH08 Change of share class name or designation
03 Mar 2014 AA Full accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
26 Feb 2013 AA Full accounts made up to 31 May 2012
04 Dec 2012 AP01 Appointment of Mrs Dawn Hart as a director on 1 December 2012
17 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 30,936
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders