ARMANDO TESTA INTERNATIONAL LIMITED

03686044
5 ST NICHOLAS DRIVE SHEPPERTON SURREY TW17 9LD

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 6 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 6 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 6 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 6 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
01 Oct 2015 auditors Auditors Resignation Company 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Christos Gkekas) 1 Buy now
15 Jan 2015 annual-return Annual Return 3 Buy now
15 Jan 2015 officers Appointment of director (Mr Jeremy Guy Cook) 2 Buy now
02 Dec 2014 accounts Annual Accounts 5 Buy now
27 Nov 2014 officers Termination of appointment of director (Claude Andre Bosset) 1 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Change of particulars for director (Claude Andre Bosset) 2 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
16 Dec 2012 officers Appointment of director (Ms Marie Odile Delort) 2 Buy now
16 Dec 2012 officers Termination of appointment of director (Andrea Bona) 1 Buy now
16 Dec 2012 officers Termination of appointment of secretary (Andrea Bona) 1 Buy now
17 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2012 resolution Resolution 1 Buy now
05 Oct 2012 officers Appointment of director (Christos Gkekas) 2 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Claude Andre Bosset) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Andrea Bona) 2 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
06 Feb 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 13 Buy now
19 Aug 2008 officers Director appointed claude andre bosset 2 Buy now
19 Aug 2008 officers Appointment terminated director ugo manzon 1 Buy now
25 Jan 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 13 Buy now
19 Feb 2007 annual-return Return made up to 18/12/06; full list of members 7 Buy now
25 Oct 2006 accounts Annual Accounts 13 Buy now
11 Jan 2006 annual-return Return made up to 08/12/05; full list of members 7 Buy now
25 Aug 2005 accounts Annual Accounts 13 Buy now
14 Apr 2005 annual-return Return made up to 18/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
24 Dec 2003 annual-return Return made up to 18/12/03; full list of members 7 Buy now
20 Sep 2003 accounts Annual Accounts 13 Buy now
01 May 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
01 May 2003 officers Secretary resigned;director resigned 1 Buy now
01 May 2003 officers New secretary appointed 2 Buy now
22 Jan 2003 capital Ad 31/12/02--------- £ si 175085@1=175085 £ ic 3180805/3355890 2 Buy now
05 Nov 2002 accounts Annual Accounts 13 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
24 Jun 2002 officers New director appointed 2 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: 25-28 old burlington street london W1X 1LB 1 Buy now
24 Jan 2002 capital Ad 31/12/01--------- £ si 525081@1=525081 £ ic 2655724/3180805 2 Buy now
15 Jan 2002 annual-return Return made up to 18/12/01; full list of members 7 Buy now
14 Sep 2001 accounts Annual Accounts 13 Buy now
22 Mar 2001 capital Ad 31/12/00--------- £ si 655724@1=655724 £ ic 2000000/2655724 2 Buy now
28 Dec 2000 annual-return Return made up to 18/12/00; full list of members 7 Buy now
22 Sep 2000 accounts Annual Accounts 13 Buy now
10 Feb 2000 capital Nc inc already adjusted 07/12/99 1 Buy now
31 Jan 2000 annual-return Return made up to 18/12/99; full list of members 7 Buy now
31 Jan 2000 officers Director resigned 1 Buy now
31 Jan 2000 officers Secretary resigned 1 Buy now
31 Jan 2000 resolution Resolution 1 Buy now
26 Jan 2000 resolution Resolution 1 Buy now
17 Dec 1999 address Registered office changed on 17/12/99 from: 4 john street london WC1N 2ES 1 Buy now
28 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Oct 1999 officers New director appointed 2 Buy now
30 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
22 Dec 1998 address Registered office changed on 22/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
21 Dec 1998 officers New secretary appointed 2 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
21 Dec 1998 officers Secretary resigned 1 Buy now
21 Dec 1998 officers Director resigned 1 Buy now
18 Dec 1998 incorporation Incorporation Company 13 Buy now