ARMACELL UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARMACELL UK LIMITED

Company number 03729805

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Jul 2019	AP01	Appointment of Mr Nicholas Richard Wiley as a director on 21 June 2019	View PDF Appointment of Mr Nicholas Richard Wiley as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
03 Dec 2018	TM01	Termination of appointment of Stephen Clive Sturch as a director on 28 September 2018	View PDF Termination of appointment of Stephen Clive Sturch as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC02	Notification of Armacell Insulation Uk Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Armacell Insulation Uk Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Avocado Topco Luxembourg S a R L as a person with significant control on 6 April 2016	View PDF Cessation of Avocado Topco Luxembourg S a R L as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	MR01	Registration of charge 037298050011, created on 27 May 2016	View PDF Registration of charge 037298050011, created on 27 May 2016 - link opens in a new window - 39 pages (39 pages)
01 Jun 2016	MR01	Registration of charge 037298050010, created on 27 May 2016	View PDF Registration of charge 037298050010, created on 27 May 2016 - link opens in a new window - 50 pages (50 pages)
17 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,500,002	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,500,002 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	MR04	Satisfaction of charge 037298050009 in full	View PDF Satisfaction of charge 037298050009 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 037298050004 in full	View PDF Satisfaction of charge 037298050004 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 037298050005 in full	View PDF Satisfaction of charge 037298050005 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 037298050006 in full	View PDF Satisfaction of charge 037298050006 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 037298050007 in full	View PDF Satisfaction of charge 037298050007 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 037298050008 in full	View PDF Satisfaction of charge 037298050008 in full - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
01 Sep 2015	TM01	Termination of appointment of Thomas Michael Rust as a director on 31 August 2015	View PDF Termination of appointment of Thomas Michael Rust as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Stephen Clive Sturch as a director on 1 September 2015	View PDF Appointment of Mr Stephen Clive Sturch as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM02	Termination of appointment of Thomas Michael Rust as a secretary on 31 August 2015	View PDF Termination of appointment of Thomas Michael Rust as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	MR01	Registration of charge 037298050009, created on 13 March 2015	View PDF Registration of charge 037298050009, created on 13 March 2015 - link opens in a new window - 50 pages (50 pages)

Cookies on Companies House services

Filter by category