ARMACELL UNITED KINGDOM HOLDING LIMITED

Company number 04000811

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 EUR 1,041,000	(3 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Sep 2015	AP01	Appointment of Mr Stephen Clive Sturch as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Thomas Michael Rust as a secretary on 31 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Thomas Michael Rust as a director on 31 August 2015	(1 page)
26 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 EUR 1,041,000	(4 pages)
03 Jan 2015	AP01	Appointment of Mr Guillerme Huguen as a director on 31 December 2014	(2 pages)
03 Jan 2015	TM01	Termination of appointment of Jaap De Jager as a director on 31 December 2014	(1 page)
19 Dec 2014	AP03	Appointment of Mr Thomas Michael Rust as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Jaap De Jager as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-27 EUR 1,041,000	(4 pages)
20 May 2014	MISC	Section 519	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jul 2013	MR04	Satisfaction of charge 2 in full	(8 pages)
01 Jul 2013	TM01	Termination of appointment of Hans Bolliger as a director	(1 page)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(27 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
09 Mar 2011	MISC	Section 519	(1 page)
09 Feb 2011	AP01	Appointment of Mr. Thomas Michael Rust as a director	(2 pages)