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ARMSTRONG ENERGY LIMITED

Company number 07991720

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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)
02 Aug 2018 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 20 July 2018
07 Jun 2018 RP04AP01 Second filing for the appointment of Michael John Hughes as a director
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mr Michael Hughes on 5 March 2018
20 Feb 2018 AP01 Appointment of Mr Michael Hughes as a director on 20 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018.
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 AD01 Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3AR England to 141-145 Curtain Road 3rd Floor London EC2A 3BX on 5 May 2016
04 May 2016 AD01 Registered office address changed from 141-145 Curtain Road London EC2A 3BX United Kingdom to 141-145 Curtain Road 3rd Floor London EC2A 3AR on 4 May 2016
04 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 934.26
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Apr 2015 AD01 Registered office address changed from 141-145 3rd Floor, Curtain Road Shoreditch London EC2A 3AR to 141-145 Curtain Road London EC2A 3BX on 15 April 2015
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 934.26
19 Mar 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Sep 2014 AD01 Registered office address changed from Second Floor Essel House 29 Foley Street London W1W 7TH to 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014
01 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 934.26
01 Apr 2014 CH01 Director's details changed for Mr Stephen William Mahon on 4 January 2014
01 Apr 2014 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 22 December 2013
01 Apr 2014 CH03 Secretary's details changed for Mr Andrew Jonathan Charles Newman on 22 December 2013
14 Jan 2014 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 14 January 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013