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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)
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Apr 2009 363a Return made up to 10/03/09; full list of members
25 Nov 2008 288a Director appointed mr mark harakal
25 Nov 2008 288b Appointment terminated director ulrich weimer
31 Oct 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 10/03/08; full list of members
17 Dec 2007 288b Director resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
07 Dec 2007 288b Secretary resigned
28 Sep 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 10/03/07; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 10/03/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 10/03/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 10/03/03; full list of members
17 Sep 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed