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ARMSTRONG TEASDALE LIMITED

Company number 08879988

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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)
31 Mar 2021 TM01 Termination of appointment of Janice Barbara Martin as a director on 11 March 2021
31 Mar 2021 TM01 Termination of appointment of Mark Stephen Johnson as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of Zane Shihab as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of Martin O'donoghue as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of Yvonne Costello as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of Una Deretic as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of David John Wise as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of Jonathan Paul Bruck as a director on 23 March 2021
31 Mar 2021 TM01 Termination of appointment of Peter Eugene Kohl as a director on 23 March 2021
23 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 05/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-05
23 Feb 2021 CONNOT Change of name notice
11 Feb 2021 AP02 Appointment of Armstrong Teasdale (Uk) Limited as a director on 5 February 2021
09 Feb 2021 ANNOTATION Rectified the form AA01 was removed from the public register on 17/11/2021 pursuant to order of court
08 Feb 2021 PSC07 Cessation of Anthony David Kerman as a person with significant control on 5 February 2021
08 Feb 2021 PSC07 Cessation of Daniel Gerard O'connell as a person with significant control on 5 February 2021
08 Feb 2021 PSC02 Notification of Armstrong Teasdale (Uk) Limited as a person with significant control on 5 February 2021
01 Feb 2021 AP01 Appointment of Mrs Janice Barbara Martin as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Janice Barbara Martin as a director on 15 January 2021
24 Mar 2020 AP01 Appointment of Mr Mark Stephen Johnson as a director on 24 March 2020
16 Mar 2020 PSC04 Change of details for Mr Daniel Gerard O'connell as a person with significant control on 9 April 2019
11 Mar 2020 PSC01 Notification of Anthony David Kerman as a person with significant control on 9 April 2019
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates