ARMACELL UK LIMITED filing history - Find and update company information

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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)
09 Mar 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of James Mars as a director	View PDF Termination of appointment of James Mars as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP03	Appointment of Mr Jaap De Jager as a secretary	View PDF Appointment of Mr Jaap De Jager as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP01	Appointment of Mr Jaap De Jager as a director	View PDF Appointment of Mr Jaap De Jager as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Mr Hans Bolliger as a director	View PDF Appointment of Mr Hans Bolliger as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Karl Paetz-Lauter as a director	View PDF Termination of appointment of Karl Paetz-Lauter as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of James Mars as a director	View PDF Termination of appointment of James Mars as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of Mark Harakal as a director	View PDF Termination of appointment of Mark Harakal as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of Marc Bamberger as a director	View PDF Termination of appointment of Marc Bamberger as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM02	Termination of appointment of Marc Bamberger as a secretary	View PDF Termination of appointment of Marc Bamberger as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
27 Jul 2010	CH01	Director's details changed for James Floyd Mars on 22 July 2010	View PDF Director's details changed for James Floyd Mars on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Marc Michael Bamberger on 12 July 2010	View PDF Director's details changed for Marc Michael Bamberger on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	View PDF Secretary's details changed for Marc Michael Bamberger on 12 July 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	CH01	Director's details changed for Marc Michael Bamberger on 12 July 2010	View PDF Director's details changed for Marc Michael Bamberger on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Marc Michael Bamberger on 12 July 2010	View PDF Director's details changed for Marc Michael Bamberger on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH03	Secretary's details changed for Marc Michael Bamberger on 12 July 2010	View PDF Secretary's details changed for Marc Michael Bamberger on 12 July 2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	CH01	Director's details changed for James Floyd Mars on 10 March 2010	View PDF Director's details changed for James Floyd Mars on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Mark Harakal on 10 March 2010	View PDF Director's details changed for Mr Mark Harakal on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Dr. Karl Paetz-Lauter on 10 March 2010	View PDF Director's details changed for Dr. Karl Paetz-Lauter on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Marc Michael Bamberger on 10 March 2010	View PDF Director's details changed for Marc Michael Bamberger on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)

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