CompaniesInTheUK

ARMADA ENGINEERING LIMITED

Company number 02454710 ·

Active

179 filings

Date Filing
20 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
18 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Satisfaction of charge 3 in full · 1 page View document
14 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
30 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
7 Apr 2022 Director's details changed for Mr Neil Tregarthen on 2022-04-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
13 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CHANGE PERSON AS DIRECTOR View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Aug 2018 SOLVENCY STATEMENT DATED 16/08/18 View document
24 Aug 2018 24/08/18 STATEMENT OF CAPITAL GBP 376333 View document
24 Aug 2018 STATEMENT BY DIRECTORS View document
24 Aug 2018 REDUCE ISSUED CAPITAL 16/08/2018 View document
6 Aug 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
15 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 ARTICLES OF ASSOCIATION View document
7 Feb 2018 ADOPT ARTICLES 30/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
14 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024547100008 View document
13 Nov 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 View document
13 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DESMOND WHITEHOUSE View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND WHITEHOUSE View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DOWNTON View document
13 Nov 2017 CESSATION OF ARMADA GROUP (INT) LIMITED AS A PSC View document
13 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNGULA LIMITED View document
13 Nov 2017 DIRECTOR APPOINTED LISA JANE POOLEY View document
13 Nov 2017 DIRECTOR APPOINTED MR NEIL TREGARTHEN View document
13 Nov 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 View document
13 Nov 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM TUBE SERVICE CENTRE LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PY View document
3 Nov 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/08/2017 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Sep 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 View document
1 Sep 2017 31/08/14 STATEMENT OF CAPITAL GBP 397895 View document
13 Jun 2017 DIRECTOR APPOINTED MR MARK WAYNE DOWNTON View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DOWNTON View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024547100008 View document
21 Dec 2016 21/12/16 STATEMENT OF CAPITAL GBP 397895 View document
31 Oct 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
6 Nov 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
21 Sep 2015 DIRECTOR APPOINTED MR JONATHAN KEITH COLLINS View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DONEY View document
14 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
3 Sep 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT · 6 pages View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DONEY / 06/08/2014 View document
23 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
16 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
4 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 3 BICKLAND INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4TA View document
2 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAMON WRIGHT View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TONKIN View document
23 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
20 Jan 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
17 Jan 2012 SECTION 519 View document
6 Jan 2012 COMPANY NAME CHANGED ARMADA MARINE HYDRAULICS LIMITED CERTIFICATE ISSUED ON 06/01/12 View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
14 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
14 Jan 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 View document
13 Jan 2011 SAIL ADDRESS CREATED View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMON WRIGHT / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE DOWNTON / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TONKIN / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROWE / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DONEY / 22/12/2009 View document
16 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONEY / 11/10/2008 View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
20 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 COMPANY NAME CHANGED ARMADA SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/11/06 View document
10 May 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NC INC ALREADY ADJUSTED 16/01/06 View document
8 Feb 2006 £ NC 1000/10000 16/01/ View document
23 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
12 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 DIRECTOR RESIGNED View document
7 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2003 NEW DIRECTOR APPOINTED View document
27 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
26 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
9 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
14 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: UNIT 4 TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN View document
19 Jan 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Jan 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
18 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jan 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View document
16 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Oct 1995 NEW DIRECTOR APPOINTED View document
28 Sep 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: C/O TRUDGEON HALLING & CO THE PLATT WADEBRIDGE CORNWALL PL27 7AE View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 NEW SECRETARY APPOINTED View document
6 Mar 1995 SECRETARY RESIGNED View document
2 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Jan 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View document
12 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
22 Dec 1992 S386 DISP APP AUDS 01/12/92 View document
18 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
27 Jan 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
16 Dec 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: UNIT 11B KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP View document
16 Dec 1991 DIRECTOR RESIGNED View document
30 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1990 NEW DIRECTOR APPOINTED View document
24 Aug 1990 ALTER MEM AND ARTS 09/06/90 View document
24 Aug 1990 NEW DIRECTOR APPOINTED View document
24 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 1990 REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/90 View document
1 Feb 1990 COMPANY NAME CHANGED SHIPTOP LIMITED CERTIFICATE ISSUED ON 02/02/90 View document
21 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document