ARMSTRONG (U.K.) INVESTMENTS

03242584
HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Change of particulars for director (Mr William Mark Willis Jones) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Change of particulars for director (Mr Mark Alan Laikin) 2 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2022 accounts Annual Accounts 21 Buy now
22 Jul 2021 officers Change of particulars for director (Mr William Mark Willis Jones) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 22 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 officers Termination of appointment of director (Willem Antonius Middel) 1 Buy now
14 Oct 2019 resolution Resolution 16 Buy now
25 Sep 2019 accounts Annual Accounts 20 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Sep 2018 accounts Annual Accounts 19 Buy now
21 Aug 2018 officers Termination of appointment of director (Lingling Yang Stewart) 1 Buy now
21 Aug 2018 officers Appointment of director (Mr Mark Alan Laikin) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for director (Lingling Yang Stewart) 2 Buy now
06 Oct 2017 accounts Annual Accounts 19 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
16 May 2016 officers Appointment of secretary (Mr Michael James Bignell) 2 Buy now
16 May 2016 officers Termination of appointment of secretary (Rohit Kumar Midha) 1 Buy now
05 May 2016 officers Appointment of director (Lingling Yang Stewart) 2 Buy now
04 May 2016 officers Termination of appointment of director (Thomas James Waters) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Evelyne Marie Jeanne Graczyk) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Eduard Godefridus Antonius De Wolf) 1 Buy now
17 Dec 2015 officers Appointment of director (Willem Antonius Middel) 2 Buy now
16 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2015 resolution Resolution 19 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 officers Change of particulars for director (Miss Evelyne Marie Jeanne Graczyk) 2 Buy now
24 Oct 2014 accounts Annual Accounts 16 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
14 Jan 2014 officers Change of particulars for director (Miss Evelyne Marie Jeanne Graczyk) 2 Buy now
25 Nov 2013 officers Appointment of director (Eduard Godefridus Antonius De Wolf) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Albert Mitchell Jr) 1 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
28 Aug 2013 officers Change of particulars for director (Mr William Mark Willis Jones) 2 Buy now
13 Aug 2013 address Move Registers To Sail Company 1 Buy now
09 Aug 2013 address Change Sail Address Company 1 Buy now
09 Aug 2013 address Move Registers To Sail Company 1 Buy now
08 Oct 2012 accounts Annual Accounts 15 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 officers Change of particulars for director (Mr Albert Russell Mitchell Jr) 2 Buy now
02 Nov 2011 officers Appointment of secretary (Mr Rohit Kumar Midha) 1 Buy now
02 Nov 2011 officers Termination of appointment of secretary (Melanie Hewitson) 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Melanie Hewitson) 1 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
13 Sep 2011 officers Appointment of director (Miss Evelyne Marie Jeanne Graczyk) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Gunter Everink) 1 Buy now
04 Oct 2010 annual-return Annual Return 8 Buy now
01 Oct 2010 accounts Annual Accounts 31 Buy now
01 Oct 2010 officers Change of particulars for director (Thomas James Waters) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Melanie Jayne Hewitson) 2 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 29 Buy now
16 Mar 2009 officers Appointment terminated director evelyne graczyk 1 Buy now
16 Mar 2009 officers Director appointed gunter klaus everink 2 Buy now
31 Oct 2008 accounts Annual Accounts 29 Buy now
27 Aug 2008 annual-return Return made up to 15/08/08; full list of members 5 Buy now
04 Jun 2008 officers Director appointed albert russell mitchell jr 2 Buy now
04 Jun 2008 officers Appointment terminated director david cookson 1 Buy now
13 May 2008 officers Director appointed thomas james waters 2 Buy now
06 May 2008 officers Appointment terminated director barry sullivan 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 29 Buy now
15 Oct 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
11 Jan 2007 accounts Annual Accounts 31 Buy now
07 Jan 2007 officers New director appointed 2 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
24 Jan 2006 accounts Annual Accounts 25 Buy now
21 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Aug 2005 annual-return Return made up to 15/08/05; full list of members 3 Buy now
29 Oct 2004 accounts Annual Accounts 30 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
23 Aug 2004 annual-return Return made up to 15/08/04; full list of members 9 Buy now
26 Apr 2004 accounts Annual Accounts 29 Buy now
05 Sep 2003 officers Director's particulars changed 1 Buy now
30 Aug 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
26 Aug 2003 annual-return Return made up to 15/08/03; full list of members 9 Buy now
22 May 2003 accounts Annual Accounts 27 Buy now
10 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
10 Sep 2002 annual-return Return made up to 21/08/02; full list of members 8 Buy now
05 Sep 2002 accounts Annual Accounts 26 Buy now
22 Aug 2002 officers New director appointed 2 Buy now