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ARMACELL UK LIMITED

Company number 03729805

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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)
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4,500,002
04 Mar 2015 MR01 Registration of charge 037298050008, created on 27 February 2015
03 Jan 2015 AP01 Appointment of Mr Guillerme Huguen as a director on 31 December 2014
03 Jan 2015 TM01 Termination of appointment of Jaap De Jager as a director on 31 December 2014
22 Dec 2014 AA Full accounts made up to 31 December 2013
19 Dec 2014 AP03 Appointment of Mr Thomas Michael Rust as a secretary on 19 December 2014
19 Dec 2014 TM02 Termination of appointment of Jaap De Jager as a secretary on 19 December 2014
20 May 2014 MISC Section 519
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4,500,002
04 Nov 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 29/07/2013
13 Aug 2013 MR01 Registration of charge 037298050004
13 Aug 2013 MR01 Registration of charge 037298050006
13 Aug 2013 MR01 Registration of charge 037298050005
13 Aug 2013 MR01 Registration of charge 037298050007
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2013
05 Jul 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 AP01 Appointment of Mr Thomas Michael Rust as a director
01 Jul 2013 TM01 Termination of appointment of Hans Bolliger as a director
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders