ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 |
| 20/11/2320 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 04/11/224 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 17/02/2217 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/02/2217 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 05/10/215 October 2021 | Registration of charge 042713580007, created on 2021-10-04 |
| 05/10/215 October 2021 | Satisfaction of charge 2 in full |
| 05/10/215 October 2021 | Satisfaction of charge 042713580006 in full |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED RESOURCE MANAGERS LTD / 14/08/2019 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 10/11/1910 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 10/11/1910 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 10/11/1910 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 10/11/1910 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 30/11/1730 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 30/11/1730 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 30/11/1730 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 30/11/1730 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 11/12/1611 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/16 |
| 11/12/1611 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 07/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 24/08/1524 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 25/11/1425 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 25/11/1425 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 25/11/1425 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 25/11/1425 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 25/11/1425 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/1320 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR IAN ROBERT LESLIE DUNCAN |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON |
| 05/09/125 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTINGDON |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/09/2011 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 18/12/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 01/11/2008 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED MARK DAVID GAWTHORNE |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RESIGNATION OF AUDITOR |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0717 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0717 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0717 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/12/031 December 2003 | S-DIV 24/10/03 |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
| 14/11/0214 November 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NC INC ALREADY ADJUSTED 23/08/01 |
| 19/09/0119 September 2001 | £ NC 1000/100000 23/08/01 |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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