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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)
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 10,000
14 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
24 Dec 2019 MR01 Registration of charge 088799880002, created on 23 December 2019
21 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
23 Oct 2019 RP04TM01 Second filing for the termination of Mr John Kingsley Evans as a director
08 Oct 2019 TM01 Termination of appointment of John Kingsley Evans as a director on 8 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 23/10/2019.
26 Sep 2019 TM01 Termination of appointment of Claudia Otto as a director on 25 September 2019
19 Sep 2019 MR01 Registration of charge 088799880001, created on 19 September 2019
18 Sep 2019 TM01 Termination of appointment of Roderick Graham as a director on 16 September 2019
18 Sep 2019 TM01 Termination of appointment of Suzanne Mary Eva as a director on 16 September 2019
18 Sep 2019 TM01 Termination of appointment of Dan Wheatley as a director on 30 August 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 AP01 Appointment of Mrs Una Deretic as a director on 3 May 2019
10 May 2019 AP01 Appointment of Mrs Yvonne Costello as a director on 3 May 2019
12 Apr 2019 AP01 Appointment of Mr David John Wise as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Dan Wheatley as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Zane Shihab as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Ms Claudia Otto as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Martin O'donoghue as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Ms Suzanne Mary Eva as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Peter Eugene Kohl as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Roderick Graham as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Jonathan Paul Bruck as a director on 11 April 2019
11 Apr 2019 AP01 Appointment of Mrs Janice Barbara Martin as a director on 9 April 2019
09 Apr 2019 AP01 Appointment of Mr John Kingsley Evans as a director on 9 April 2019