ARMORICAINE LIMITED

03134327
6 BEVIS MARKS LONDON EC3A 7BA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 6 Buy now
31 Aug 2024 accounts Annual Accounts 6 Buy now
20 Aug 2024 officers Termination of appointment of director (Jerome Michel Marie Lebec) 1 Buy now
20 Aug 2024 officers Appointment of director (David Laurent Marie Dominique Chauvin) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 8 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 9 Buy now
05 Mar 2021 officers Termination of appointment of director (Marie Caroline Hesteau) 1 Buy now
12 Jan 2021 officers Appointment of director (Jerome Michel Marie Lebec) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Societe Vitreenne D'abattage Jean Roze S.A.S.) 1 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 16 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 16 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 17 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 20 Buy now
02 Feb 2017 officers Appointment of corporate director (Societe Vitreenne D'abattage Jean Roze S.A.S.) 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Dominique Maurice Jean Langlois) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 officers Change of particulars for director (Dominique Maurice Jean Langlois) 2 Buy now
17 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2016 accounts Annual Accounts 16 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 16 Buy now
17 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2014 accounts Annual Accounts 16 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 15 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
18 May 2011 accounts Annual Accounts 15 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 accounts Annual Accounts 15 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
30 Dec 2009 officers Change of particulars for director (Dominique Maurice Jean Langlois) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Marie Caroline Hesteau) 2 Buy now
30 Dec 2009 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
16 May 2009 accounts Annual Accounts 15 Buy now
18 Dec 2008 annual-return Return made up to 05/12/08; full list of members 5 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN 1 Buy now
02 Jul 2008 accounts Annual Accounts 15 Buy now
13 Dec 2007 annual-return Return made up to 05/12/07; no change of members 4 Buy now
19 Jul 2007 accounts Annual Accounts 14 Buy now
14 Dec 2006 annual-return Return made up to 05/12/06; full list of members 5 Buy now
14 Jun 2006 accounts Annual Accounts 12 Buy now
20 Dec 2005 annual-return Return made up to 05/12/05; no change of members 4 Buy now
18 Jul 2005 accounts Annual Accounts 13 Buy now
14 Dec 2004 annual-return Return made up to 05/12/04; full list of members 5 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
22 Jun 2004 accounts Annual Accounts 13 Buy now
14 May 2004 address Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN 1 Buy now
08 Jan 2004 annual-return Return made up to 05/12/03; full list of members 5 Buy now
12 Sep 2003 accounts Annual Accounts 13 Buy now
14 Jan 2003 annual-return Return made up to 05/12/02; no change of members 4 Buy now
14 Jan 2003 officers Director's particulars changed 1 Buy now
22 Jul 2002 accounts Annual Accounts 11 Buy now
13 Dec 2001 annual-return Return made up to 05/12/01; full list of members 10 Buy now
23 Jul 2001 accounts Annual Accounts 14 Buy now
12 Jul 2001 officers New secretary appointed 2 Buy now
12 Jul 2001 officers Secretary resigned 1 Buy now
22 Dec 2000 annual-return Return made up to 05/12/00; full list of members 4 Buy now
22 Dec 2000 officers Director's particulars changed 1 Buy now
23 Aug 2000 accounts Annual Accounts 11 Buy now
13 Dec 1999 annual-return Return made up to 05/12/99; full list of members 5 Buy now
18 Oct 1999 address Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN 1 Buy now
18 Aug 1999 accounts Annual Accounts 11 Buy now
10 Dec 1998 annual-return Return made up to 05/12/98; no change of members 4 Buy now
24 Sep 1998 accounts Annual Accounts 16 Buy now
08 Jan 1998 annual-return Return made up to 05/12/97; no change of members 4 Buy now
03 Nov 1997 accounts Annual Accounts 16 Buy now
07 Oct 1997 accounts Delivery ext'd 3 mth 28/02/97 2 Buy now
15 Jan 1997 annual-return Return made up to 05/12/96; full list of members 6 Buy now
03 Jun 1996 capital Ad 26/03/96--------- £ si 500@1=500 £ ic 2/502 2 Buy now
03 Jun 1996 accounts Accounting reference date notified as 28/02 1 Buy now
26 Mar 1996 officers Secretary resigned 1 Buy now
26 Mar 1996 officers Director resigned 1 Buy now
26 Mar 1996 officers Director's particulars changed 2 Buy now
26 Mar 1996 officers New director appointed 2 Buy now
26 Mar 1996 address Registered office changed on 26/03/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD 1 Buy now
11 Mar 1996 officers New director appointed 2 Buy now
26 Feb 1996 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 1995 incorporation Incorporation Company 38 Buy now