ARMAC SAP RATINGS CONSULTANCY LIMITED

Company Documents

DateDescription
06/04/166 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/03/1626 March 2016 APPOINTMENT TERMINATED, SECRETARY ALAN COWLEY

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26/03/1626 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN COWLEY

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01/02/161 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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29/01/1529 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RAYMOND COWLEY / 31/08/2014

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY COWLEY / 31/08/2014

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND COWLEY / 31/08/2014

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
74 JORDAN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5AD

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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25/09/1125 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/01/1130 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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11/09/1011 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY COWLEY / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND COWLEY / 11/02/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/01/0925 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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