ARMADA ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 16/07/2416 July 2024 | Satisfaction of charge 3 in full |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 07/04/227 April 2022 | Director's details changed for Mr Neil Tregarthen on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CHANGE PERSON AS DIRECTOR |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | STATEMENT BY DIRECTORS |
| 24/08/1824 August 2018 | REDUCE ISSUED CAPITAL 16/08/2018 |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 376333 |
| 24/08/1824 August 2018 | SOLVENCY STATEMENT DATED 16/08/18 |
| 06/08/186 August 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | ADOPT ARTICLES 30/01/2018 |
| 07/02/187 February 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024547100008 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR NEIL TREGARTHEN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY DESMOND WHITEHOUSE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WHITEHOUSE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWNTON |
| 13/11/1713 November 2017 | CESSATION OF ARMADA GROUP (INT) LIMITED AS A PSC |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNGULA LIMITED |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED LISA JANE POOLEY |
| 13/11/1713 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 13/11/1713 November 2017 | SAIL ADDRESS CHANGED FROM: C/O ARMADA TUBE LTD THE TUBE SERVICE CENTRE LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PY UNITED KINGDOM |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM TUBE SERVICE CENTRE LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PY |
| 03/11/173 November 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/08/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 |
| 01/09/171 September 2017 | 31/08/14 STATEMENT OF CAPITAL GBP 397895 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR MARK WAYNE DOWNTON |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWNTON |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024547100008 |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 397895 |
| 31/10/1631 October 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JONATHAN KEITH COLLINS |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONEY |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DONEY / 06/08/2014 |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 3 BICKLAND INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4TA |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TONKIN |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMON WRIGHT |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1226 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/01/1217 January 2012 | SECTION 519 |
| 06/01/126 January 2012 | COMPANY NAME CHANGED ARMADA MARINE HYDRAULICS LIMITED CERTIFICATE ISSUED ON 06/01/12 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 13/01/1113 January 2011 | SAIL ADDRESS CREATED |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON WRIGHT / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE DOWNTON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TONKIN / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROWE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DONEY / 22/12/2009 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONEY / 11/10/2008 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | COMPANY NAME CHANGED ARMADA SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 08/02/068 February 2006 | £ NC 1000/10000 16/01/ |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: UNIT 4 TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN |
| 19/01/9919 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 16/12/9516 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: C/O TRUDGEON HALLING & CO THE PLATT WADEBRIDGE CORNWALL PL27 7AE |
| 06/03/956 March 1995 | SECRETARY RESIGNED |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | S386 DISP APP AUDS 01/12/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: UNIT 11B KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9024 August 1990 | ALTER MEM AND ARTS 09/06/90 |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | COMPANY NAME CHANGED SHIPTOP LIMITED CERTIFICATE ISSUED ON 02/02/90 |
| 01/02/901 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/90 |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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